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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...
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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...
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Control Risks & Fraud
Working with various law enforcement agencies across South East Asia, Causal Capital launched an exciting new masterclass that helps...
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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...
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Basel Reforms Slip
The Bank for International Settlements released a statement this week to announce its reform deadline has slipped. Originally the global...
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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...
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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...
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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...
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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...
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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...