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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.
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Risk Management News Updates, September 28th 2011
Date: Sep 28, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes Citigroup chief executive’s comments on risk taking, Central Bank of Nigeria’s increasing risk based supervision, and World Bank calling for increased national anti-corruption action.
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Risk Management News Updates, September 21st 2011
Date: Sep 21, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes a $2.6b credit scam in Iran, effects of UBS' rogue trade in Asia, and UBS’ CEO’s reprimand and potential reduction of their investment bank.
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Risk Management News Updates, September 14th 2011
Date: Sep 14, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes a Deutsche Bank VP’s lawsuit, fraud by an ex-Citigroup exec, and Greek’s 98% probability of default.
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Risk Management News Updates, September 7th 2011
Date: Sep 07, 2011   |   Author: The Asian Banker Editor | News Updates
This week's risk management news includes the resignation of Russia’s central bank deputy governor, debate on IMF’s Eurozone report, and the end of Discover’s temporary card number programme.






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