Speaker 9.00am BST - 9.15am BST ( your time) Ellen Davis [Editor, Oprisk & Compliance] Katherine Fluke [Editor, BaselAlert.com] Welcome Address Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 9.15am BST - 9.45am BST ( your time) Richard Ellis [Adviser (Banking Supervision), BAHRAIN MONETARY AGENCY] Regulatory update: The status of Basel II implementation within Bahrain Lack of quality default data in the region for IRB banks. Should IRB banks be allowed to use surrogate data if their own data pools are not of sufficient size? Problems with designing a methodology for internal bank rating systems for smaller regulators Capital Adequacy Assessment Plans - one size does not fit all Compatibility and consistency issues between the Basel 2 framework and the Islamic Financial Standards Board Capital Adequacy framework Will the US regulators accept other rating agencies? What are the prospects for the smaller rating agencies in a post Basel 2 world? Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 9.45am BST - 10.15am BST ( your time) Simon Topping [JP, Executive Director (Banking Policy), HONG KONG MONETARY AUTHORITY] Regulatory update: The status of Basel II implementation within Hong Kong Timetable for implementation of Basel II in Hong Kong Approach towards implementation - scope of application - choice of approaches - transitional arrangements Home-host cooperation Approach to Pillar II Approach to Pillar III Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 10.15am BST - 10.45am BST ( your time) Dominic Wu [Head of Risk and Control Services - Hong Kong, ABN AMRO ] Recap on the implementation of operational risk management for meeting Basel II within Asian environment Application of operational risk management for meeting Basel II in Asia Sharing of real experience of benefits on ORM The current threats and challenges towards the industry What key operational risk control tools can help Successful factors for effective ORM Home-host matters under Basel guidelines Outlook of ORM under Basel II in 2007 Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 10.45am BST - 11.15am BST ( your time) Bernie Eagan [Program Director, Basel II, AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY ] Regulatory update: The status of Basel II implementation within Australia Update on the Australian implementation of Basel II Australian Basel II rules and discretions Accreditation of Australian banks to adopt the IRB/AMA approaches Reporting Home/host issues Download Presentation » Login to Join the Presentation « View Archived Presentation

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11.15am BST - 11.45am BST ( your time)

Speaker 11.45am BST - 12.15pm BST ( your time) Gerald-Paul Sampson [Manager Operational Risk Team, Risk Review Department, FINANCIAL SERVICES AUTHORITY] Regulatory update: The status of Basel II implementation within the United Kingdom History of AMA applications How firms are interpreting scale, nature and complexity Some home-host-issues Capital modelling points Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 12.15pm BST - 12.45pm BST ( your time) Michel Dorval [Principal FRS Risk Practice] The next stage in evolution of CRD implementation in the EU Time table for application and implementation of CRD Practical considerations around implementation of reporting framework Focus on specific Pillar 1 and Pillar 2 issues National discretions in CRD Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 12.45pm BST - 1.15pm BST ( your time) Erik Kersten [Senior Policy Adviser, Quantitative Risk Management, De Nederlandsche Bank NV] Regulatory update: The status of Basel II implementation within the Netherlands Regulatory process in the Netherlands Approach taken to validation Observations regarding banks opting for the standardised approach Update on Pillar 1 issues for IRB banks Update on Pillar 2 issues Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 1.15pm BST - 1.45pm BST ( your time) Bruce T. Porteous [Head of Financial and Operational Risk, STANDARD LIFE BANK] Industry update from Europe: An overview of Standard Life Bank's approach to Basel II Interactions with the regulator The waiver application and process Pillar 1 issues Pillar 2 issues Pillar 3 issues Conclusions Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 1.45pm BST - 2.15pm BST ( your time) Patrick Pearson [Head of Unit, Banking & Financial Conglomerates, Internal Market DG, EUROPEAN COMMISSION] Regulatory update from the European Commission: Progress towards Basel II implementation within the EU Implementation, progress and process Application in the EU of the CRD: Challenges Consistent application internationally: Are there problems? Download Presentation » Login to Join the Presentation « View Archived Presentation

Round Table 2.15pm BST - 2.45pm BST ( your time) Moderator The Panel Ellen Davis [Editor, Oprisk & Compliance] Bjørn Pettersen [Vice President, Risk Management, CRA International] Michel Dorval [Principal FRS Risk Practice] Roundtable discussion: Using technology to bridge geography and culture for Basel II implementation

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2.45pm BST - 3.15pm BST ( your time)

Speaker 3.15pm BST - 3.45pm BST ( your time) Richard Gresser [Director, Capital Division, OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS CANADA] Regulatory update: The status of Basel II implementation within Canada Time table for application process and implementation Availability of Pillar 1 approaches Approach to Pillar 2 Approach to Pillar 3 Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 3.45pm BST - 4.15pm BST ( your time) Barbara Bouchard [Deputy Associate Director for Supervisory and Risk Policy, Division of Banking Supervision and Regulation, BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM] Regulatory update: Federal Reserve Board briefing on the status of Basel II implementation within the U.S. Status of Basel II implementation in the United States Key areas where the U.S. agencies are proposing treatments under national discretion Industry reaction to draft U.S. proposal Key home-host issues under discussion Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 4.15pm BST - 4.45pm BST ( your time) Bjørn Pettersen [Vice President, Risk Management, CRA International] "What Basel Left Behind": An industry perspective on emerging financial services industry practices not fully addressed in Basel II Data collection standards Enterprise risk management convergence The corporate risk management end-game Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 4.45pm BST - 5.15pm BST ( your time) Philip K. Chamberlain [Managing Director & Head of Credit Modeling, THE BANK OF NEW YORK] Industry update: Implementing Basel II within US banks - an overview of progress made and remaining challenges Regulatory state of play in brief: Basel II NPR and Basel IA NPR - implications of these for implementation - home-host issues are likely to be material for AIRB banks Data projects are the heavy lifting for credit implementations - BNY is essentially done and other mandated banks are in progress Process change is a longer-term issue - at BNY management process change is basically accomplished, whilst building out reporting on new data structure is in process Ops risk implementations are less uniform among banks, with more variety as to the extent of data projects Download Presentation » Login to Join the Presentation « View Archived Presentation

Speaker 5.15pm BST - 5.45pm BST ( your time) George E. French [Deputy Director, Policy and Examination Oversight, FEDERAL DEPOSIT INSURANCE CORPORATION] Regulatory update: The FDIC's perspective on the Basel II implementation process within the US Download Presentation » Login to Join the Presentation « View Archived Presentation