Operational risk
Banks struggling to meet AMA requirements on time
Measurement advances
Managing hedge funds’ exposure to op risks
Hedge funds op risk analysis
PwC service aims to enhance performance
Corporate governace
Losses and lawsuits
Loss database
EU calls for review of credit rating agencies
Corporate governace
Check 21 adoption 'will be slow'
Management intelligence
EU CAD: behind the smiles
EU capital adequacy directive
Changing hats
Measurement advances
FSA opens up to industry
Regulatory Update
Bank of Italy official posts op risk paper
Measurement advances
Clearing and settlement group holds first meeting
Management intelligence
BITS develops security risk calculator
Management intelligence
New products, new buyers
Equity derivatives
Basel II: the market reacts
Regulation
Reassessing self-assessment
Operational risk
AIB repays €26m for overcharging
Allied Irish Banks (AIB) said it is repaying €26 million ($32 million) it overcharged clients on three million FX deals, after a regulator slammed the bank in a report last week.
Collateralization: A safety net for investors?
The proliferation of credit derivatives has given rise to the widespread use of collateralization—posting collateral against the risk of default. But as Saskia Scholtes reports, this practice may be creating its own risks.
Collateralization: A safety net for investors?
The proliferation of credit derivatives has given rise to the widespread use of collateralization—posting collateral against the risk of default. But as Saskia Scholtes reports, this practice may be creating its own risks.
AIB repays €26 million for overcharging
Allied Irish Banks (AIB) is repaying €26 million ($32 million) it overcharged clients on 3 million foreign exchange deals, after a regulator slammed the bank in a report last week, reports RiskNews’ sister publication, FX Week .
The Monte Carlo mindset
There is a rich seam to be mined in the provision of tools to calculate counterparty credit risk. Clive Davidson looks at what's on offer so far, and what could be coming on to the market.
Le Pan takes on group allocation
Nicholas Le Pan, head of the Basel Committee's Accord Implementation Group, must sort out the challenging home-host issue. The success of Basel II depends on it.
Evolution looks west with Unger
Evolution Markets is expanding to provide brokerage services to the California emissions trading markets. Leading the company’s efforts in San Francisco is Samantha Unger, one of the California emissions markets’ most experienced brokers.
HKMA to rule out AMA approach
Hong Kong's banking regulator, the Hong Kong Monetary Authority (HKMA), will not allow the territory's banks to use the advanced measurement approaches (AMA) for measuring operational risk when Basel II is implemented from the end of 2006.