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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.
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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.
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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.
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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.
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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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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