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Responsibility And Liability For Operational Failures In RTGS Systems
Over the past decade we have come to take Real Time Gross Settlement (RTGS) Systems for granted as a part of the general payments and settlements landscape...
Author: Stanley Epstein - Category: Legal
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Loss Sharing In Theory & Practice
Over the past decade central banks and financial regulators have placed a heavy emphasis on ensuring that “National Payment Systems” are made as safe and secure as possible...
Author: Stanley Epstein - Category: Finances
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What Are The Basel II Operational Risk Requirements?
“Basel II” has been in the news an awful lot these past 18 month or so Unlike Basel I the new standard introduces a capital charge based on operational risk...
Author: Stanley Epstein - Category: Finances
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Basel II’s Three Approaches To Operational Risk Management
The operational risk requirements of Basel II proposes three measurement methodologies for calculating the operational risk capital charges...
Author: Stanley Epstein - Category: Business Management
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Basel II And Operational Risk – A Primer
The operational risk requirements of Basel II (International Convergence of Capital Measurement and Capital Standards) place a heavy emphasis on the identification, assessment, monitoring and control of operational risk...
Author: Stanley Epstein - Category: Finances
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Managing Bank Liquidity In Real Time
Just a decade ago the concept of bank liquidity was for all intents and purposes only one for the Bank Regulator to really concern himself with...
Author: Stanley Epstein - Category: Finances
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Business Continuity And Payment Systems
The Bank for International Settlements definition of a payment system states; “A payment system consists of a set of instruments, banking procedures and, typically, interbank funds transfer systems that ensure the circulation of money” (From “A glossary of terms used in payments and settlement systems”, Committee on Payment & Settlement Systems...
Author: Stanley Epstein - Category: Business
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What Is A Payment System?
What is a payment system I am reminded of lengthy debates around the office on just this question - and the heated and, at times, passionate discussion that ensued...
Author: Stanley Epstein - Category: Finances
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Bank Payments… Happiness Is…
The older folk among us may remember a song that was popular in the mid-1960s, by Bobby Sherman titled “Happiness Is”...
Author: Stanley Epstein - Category: Finances
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Bank Operations Risk - Missing The Point
Basel II has been introduced to encourage banks to improve their management of Credit, Market and Operational Risks...
Author: Stanley Epstein - Category: Finances
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