Websites |
| Bank of England- Provides monetary policy, publications, statistics, and links. |
| Bank for International Settlement (BIS) - Provides publications, news, and links to central bank
web sites all over the world. |
| Central Banks Links - Provides links to central banks worldwide. |
| Commodity Futures Trading Commission (CFTC) - Provides commodity futures and options related news, reports, and programs. |
| FDIC - Provides information on deposit insurance, insured banks, and related regulation and news. |
| Federal Reserve Board - Provides monetary policy, banking regulations, research and data, and testimony and speeches. |
| Financial Services Authority - Provides regulation update, free publications, and links to related sites. |
| FINRA - Rules & Regulations - Provides regulation update, free publications, and links to related sites. |
| Hong Kong Monetary Authority - Provides regulation update, free publications, and links to related sites. |
| Municipal Securities Rule making Board - Provides regulation update, free publications, and links to related sites. |
| Office of the Comptroller of the Currency - Provides regulation update, free publications, and links to related sites. |
| Office of the Superintendent of Financial Institutions - Provides regulation update, free publications, and links to related sites. |
| SMBC Capital Markets - Provides market commentaries, links, and basic derivatives definitions. |
| US Securities and Exchange Commission (SEC) - Provides regulation update, free publications, and links to related sites. |
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Articles / Reports |
| A New Capital Adequacy Framework (BASLE) |
| Amendment to the capital accord to incorporate market risks (BASLE) |
| Best Practices for Credit Risk Disclosure (BASLE) |
| Broker-Dealer Risk Management Practices (SEC) |
| Cause,
Effects and Regulatory Implications Of Financial and Economic Turbulence in Emerging Markets - Interim Report (IOSCO) |
| Core Principles for Effective Banking Supervision (BASLE) |
| Explanatory Note:
Modification of the Basle Capital Accord of July 1988, as amended in January 1996 (BASLE) |
| Financial Risk Management in Emerging Markets (IOSCO) |
| Methodologies
for Determining Minimum Capital Standards for Internationally Active Securities Firms Which Permit the Use of Models Under Prescribed Conditions (IOSCO) |
| Objectives and Principles of Securities Regulation (IOSCO) |
| On the Use of Information and Risk Management by International Banks (BASLE) |
| Overview of amendment to the capital accord to incorporate market risks (BASLE) |
| Philip Jorion's Orange County Case |
| Principles for the Management of Credit Risk (BASLE) |
| Principles for the Management of and Supervision Interest Rate Risk (BASLE) |
| Recommendations for
Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms (BASLE) |
| Regulating Derivatives: The Current System and Proposed Changes |
| Risk based approach to supervision of banks (FSA) |
| Risk
Management and Control Guidance for Securities Firms and their Supervisors (IOSCO) |
| Sound Practices for Loan Accounting and Disclosure (BASLE) |
| Supervisory framework
for the use of "backtesting" in conjunction with the internal models (BASLE) |
| Supervisory Guidance
for Managing Settlement Risk in Foreign Exchange Transactions (BASLE) |
| Supervisory Information Framework for Derivatives and Trading Activities (BASLE) |
| Survey of disclosures about trading and derivatives activities 1996 (BASLE) |
| Survey of disclosures
about trading and derivatives activities of banks and securities firms (BASLE) |
| Trading
and Derivatives Disclosures of Banks and Securities Firms: Results of the Survey of 1997 Disclosures (IOSCO) |
