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We recently updated the following

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Risk Management News Updates, July 20th 2011
Date: Jul 20, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Citigroup’s $22b risk, CDIB’s continued suit against Morgan Stanley, and USB’s Madoff suit review.
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Risk Management News Updates, July 13th 2011
Date: Jul 13, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes CIMB’s fraud solution, BofA’s new CRO, and Deutsche Bank seeking dismissal of a $1 billion U.S. government lawsuit.
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Risk Management News Updates, July 6th 2011
Date: Jul 06, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Citi’s India fine, alleged HSBC bribery in Libya case, and BCBC’s issuance of Basel III FAQ.
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Risk Management News Updates, June 22nd 2011
Date: Jun 22, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes new banking regulations Pakistan, BIS’ report on central bank governance and financial stability, and approval of a disaster response loan by BSP.
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Risk Management News Updates, June 15th 2011
Date: Jun 15, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Country Club Bank’s new chief credit risk assessment officer, IFC improving Credit Agricole’s interest rate risks, and Citi Indonesia’s new country head.






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