Skipping SMA
One of my pet topics in Risk Management is Operational Risk in a Banking Context !!! Patrick McConnell "Guan, very good point. Basel is...
Sound Practices for Fintech
Over the last few years, there has been a convergence of factors that have driven traditional banking businesses into new frontiers. On...
Control Risks & Fraud
Working with various law enforcement agencies across South East Asia, Causal Capital launched an exciting new masterclass that helps...
BIS Rationalises Basel III
I am not sure these guys should be smiling when credit model simplification potentially stands to mute or mask reality. To use their...
Basel Reforms Slip
The Bank for International Settlements released a statement this week to announce its reform deadline has slipped. Originally the global...
The Flaws in LCR
Last week Causal Capital delivered a speech at the Liquidity Risk Management Symposium in Singapore and the entire presentation page can...
IMF ISO 31000 on Governance
Ahraf Khan has released an IMF risk management working paper on "The Role of Nonfinancial Risk Management" in central banking with major...
Basel Pillar 3 Facelift
About a year or so ago, the Bank for International Settlements (BIS) revised its pillar 3 disclosure requirements for banks. This...
The End of Alchemy
Last year we heard from Lord King on the state of the banking system, an interesting quick bite in the Telegraph that has Mervyn King...
The Global Debt Bubble
In the theme of Party like it's 1999, we should be partying likes it's 2016. That's what comes to mind when I read through the "A lens...