Operational risk
Aligning Basel II operational risk and Sarbanes-Oxley 404 projects
While SOX 404 and Basel II create different challenges for operational risk managers, Nick Bolton and Judson Berkey suggest there is real value in combining the efforts.
Bank associations hit out at Basel II failings
International banking bodies have hit out at perceived failings in the final version of the Basel II capital Accord, published by the Basel Committee on Banking Supervision on June 26.
Basel II published, industry takes stock and regulators refocus energies
The final Basel II document was published to great fanfare on Saturday in Basel, Switzerland. The final document - even longer than the previous third consultative paper released in April 2003 - will take some time for the industry and the world's…
Algorithmics assesses its op risk market
Demand for third-party operational risk management applications is growing steadily, but there is still no sign that there will be a dramatic uptake in the near future, says David Syer, director for operational risk at Toronto-based risk management…
Calming supervisory fears
The region's banks have identified the supervisory review process as the main cause for concern when it comes to Basel II. Low Kwok Mun of the Monetary Authority of Singapore talks about the Singaporean regulator’s approach to implementing Basel II.
Banks making big op risk advances, says Fitch
More than 70% of the world's major banks will have developed tools for monitoring operational risk indicators and will be using risk and control self assessments by 2007, according to rating agency Fitch.
Sponsor's Article > A difference in kind
Tracking key risk indicators is emerging as a central aspect of best practice for operational risk management. Defining these indicators and establishing benchmarks for them, however, is a complex task. David Rowe discusses an industry initiative that…
Brent's run ain't spent say experts as macro enjoys a barrel of laughs
global macro / ctas
Changing hats
Management intelligence
Questions raised over terrorism coverage insurance act extension
Management intelligence
EU corporate governance: time for a shake-up
Special Focus: EU Corporate Governance
Storm brewing over SOX compliance costs
Special Focus: Sarbanes-Oxley
Briefs
Regulatory Update
Business boom at Fitch
Measurement advances
Aligning Basel II operational risk and Sarbanes-Oxley 404 projects
Point of View: Basel II & SOX
Fed fines UBS for violating US trade sanctions
Management intelligence
Interview Frits Bolkestein
Regulatory Voice
Major staff changes at op risk technology firms
Measurement advances
Fears over delays to EU directives
Front Page News
Losses and lawsuits
Loss Database
Fixed income fears Big Brother crackdown
Management intelligence
The science of compliance
Special Focus: SOX Technology
Emerging markets looking to use Basel II
Measurement advances
DTCC to enhance breakpoints disclosure
Management intelligence