Can Conduct Risk Be a Competitive Opportunity?
“Forex probes set to dwarf LIBOR cases” read one headline in yesterday’s FT. Conduct risk continues to make headlines, a...
David Molyneaux
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Managing Europe’s Deflation Risk Calls for a Cross-Country Credit Risk Score
<p>During a session at Davos, the president of the European Central Bank indicated a willingness to buy loans of househo...
Conduct Risk - Basel’s Little Brother is Ready for the Spotlight
Over the financial crisis we saw increasing focus on capital and liquidity management, and Basel III rules were written ...
Navigating Capital Requirements
Barclays’
announcement last week of their decision to raise share capital and adjust
asset levels to meet the new ca...
Why Banks Should Use Analytics as Part of SIIB Submissions “Fix”
My colleague Paul King, who leads the new regulatory practice within Global Business Consulting, has been discussing a n...
The Bank of England Says Your Risk Weights Are Understated — Who’s Right?
Last week’s Bank of England pronouncement on the need for banks to raise more capital expresses more skepticism from the...
For Basel Modeling, Sophisticated May Beat Simple
There has been a great deal of criticism recently of the internal risk ratings approach for Basel II, with politicians i...
Fishing for Capital? Need More Bait?
The UK’s Financial Policy Committee has been telling banks to amass more capital. That’s no surprise, but the same commi...
Why Model Governance Matters
Last month, my colleague Daniel Melo reported on a series of meetings he and IDC Financial Insights had held with Europe...
Where Do You Fit on the Risk/Capital Management Matrix?
The McKinsey Quarterly has just published a new report with the ominous title Day of Reckoning for European Banking. The...
Should We Trust Your RWA Models?
According to today’s Financial Times, 63% of investors have lost faith in bank’s internal models to measure their ri...
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