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Risk Management News Updates, November 2nd 2011
Date: Nov 02, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Thai banks’ flood cash floats, EU banks liquidity shortfall, and MAS reprimanding OCBC for a systems outage.
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Risk Management News Updates, October 26th 2011
Date: Oct 26, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes China officials leaking economic data, Wells Fargo statement misprints, and AIG’s failure to move case against BAML.
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Risk Management News Updates, October 19th 2011
Date: Oct 19, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Chinas’ FDI regulations, Basel Committee’s new secretary general, and $337m seizure in UniCredit probe.
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Risk Management News Updates, October 12th 2011
Date: Oct 12, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes BNY Mellon’s $2b lawsuits, Indonesia’s counter for global risks, and declining bank default in Europe.
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Risk Management News Updates, October 5th 2011
Date: Oct 05, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Morgan Stanley and Goldman’s increased credit risk, possible dents to Visa and MasterCard usage, and the head of Bank Melli’s $2.6 billion embezzlement.






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • SEC and FDIC Propose Dodd-Frank Broker-Dealer Resolution Rules
  • FATCA – Ushering in a new Reporting Regime
  • Short-term wholesale funding and systemic risk: A global CoVaR approach
  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency