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Member-based programme to help players track trends and identify leaders in the industry.
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Risk Management News Updates, June 1st 2011
Date: Jun 01, 2011 |
Author: The Asian Banker Editor | News Updates
This week's risk management news includes Mizuho’s censure by the FSA, BTA Bank’s bad loans off-estimate, and Australia's massive credit card cancellations following a possible security breach.
Risk Management News Updates, May 25th 2011
Date: May 25, 2011 |
Author: The Asian Banker Editor | News Updates
This week's risk management news includes BI’s sanctions on Bank Mega, a key leadership change at Mizuho Financial Group, and the appointment of MAS' new chairman.
Risk Management News Updates, May 18th 2011
Date: May 18, 2011 |
Author: The Asian Banker Editor | News Updates
This week's risk management news includes BI's additional guidelines on wealth management services, Federal Reserve's mortgage repayment rule, and Barclay's and HFR platform's risk management.
Risk Management News Updates, May 11th 2011
Date: May 11, 2011 |
Author: The Asian Banker Editor | News Updates
This week's risk management news includes BI's penalties on Citibank Indonesia, the reformation of Korea's FSS, and Japanese regulators' investigations into Mizuho.
Risk Management News Updates, May 4th 2011
Date: May 04, 2011 |
Author: The Asian Banker Editor | News Updates
This week's risk management news includes Germany's new central bank head, FSS'extended suspension of seven savings banks, and BI's directive to banks to stop recruiting new wealth customers.
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Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Other Commentators
We Follow
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, International Centre for Financial Regulation, BankStocks.com, Australian Regulatory Compliance Review, Basel III updates, Calculated Risk, Dodd Frank Watch, Dragonbeat (banking analysis from China), Eye on Asia, Financial Art, Financial Regulatory Forum, Latest Documents from the Bank for International Settlements, Nouriel Roubini, The Baseline Scenario, Martin Davies, RiskBusiness OpRisk Discussion Forum, RiskCenter's RiskAlert .
- For the interesting and irreverent, visit The Epicurean Dealmaker
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- 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
