Keywords: Operational risk
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Journal Articles
Journal Articles
Journal of Financial Regulation and Compliance (2016) 24 (4): 453–472.
Published: 14 November 2016
... and operational), operational risk disclosure is the least, with minimal to no disclosure on several key aspects of operational risk, suggesting that operational risk issues are likely to emerge as an area of concern among Indian banks. Further, for the sector as a whole, the authors observe that asset size...
Journal Articles
Journal of Financial Regulation and Compliance (2004) 12 (3): 240–247.
Published: 01 September 2004
... Emerald Group Publishing Limited 2004 Capital adequacy Credit risk Operational risk Basel II Building society Journal of Financial Regulation and Compliance Volume 12 Number 3 Implementing Basel II in the Norwich and Peterborough Building Society Je rey Pritchard Received: 5th April, 2004...
Journal Articles
Journal of Financial Regulation and Compliance (2004) 12 (1): 9–13.
Published: 01 March 2004
...David Bland This piece critically reviews the potential impact of the FSA’s application of its ‘Operational Risk’ approach to regulation. It uses the Treasury proposals for ‘Sandler’ products as an example of the disastrous results that can arise from the combination of political direction...
Journal Articles
Journal of Financial Regulation and Compliance (2003) 11 (2): 113–120.
Published: 01 June 2003
...Peter McCormack © Emerald Group Publishing Limited 2003 Outsourcing Regulation Risk management Operational risk Journal of Financial Regulation and Compliance Volume 11 Number 2 The FSA approach to the supervision of outsourcing Peter McCormack Received: 12th March, 2003 Senior...

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