bank basel ii
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SAS Moves Croatia's Leading Bank Closer to Basel II
White Paper ZaBa deployed SAS for data management, analysis, modeling and reporting, with a direct impact on costs and profitability while moving the bank closer to Basel II compliance. Part of the... [19 Sep 2009]
HBOS Australia (BankWest): Leading the Way in Basel II Compliance
White Paper A full-service bank that first opened its doors for business in 1895, the Bank of Western Australia (BankWest) services approximately 660,000 customers in its home state of Western Australia.... [19 Sep 2009]
Seven Risk Dashboards Every Bank Needs
White Paper In addition, the Basel II requirements have galvanized financial institutions around the world to re-evaluate the role of risk management. In fact, a bank's raison d'être is to accept... [31 Aug 2009]
A Credit Risk Data Warehouse for Basel II Compliance
White Paper The goal was to facilitate credit risk and economic capital reporting within the bank's portfolio management division to provide data and Basel II credit and risk capital calculations.... [01 Apr 2009]
Implementing Operational Risk Management for Basel II Compliance
White Paper The bank also wanted to coordinate its Basel II efforts with other business risk management and compliance initiatives. An international financial services company needed to implement... [01 Apr 2009]
Basel II Compliance in Finacle Treasury
White Paper Basel II has largely left unchanged the question of how to actually define bank capital, which diverges from accounting equity in important respects. Basel... [23 Mar 2009]
Why banks will push ahead with offshoring
Comment The first reason is that over the last few years FS organisations have had other priorities - primarily dealing with changes in accounting practices and regulations such as Basel II, MiFID and... [10 Feb 2009]
Natwest claims first with mobile money transfer
News Cheat Sheets Faster Payments Basel II MiFID Sarbanes-Oxley NatWest has launched what it claims is the first international money transfer service over mobile phones offered by a UK... [22 Dec 2008]
Sepa adoption 'could take five years'
News Cheat Sheets Faster Payments Basel II MiFID Sarbanes-Oxley According to reports, the European Central Bank's (ECB) executive board member Gertrude Tumpel-Gugerell said a... [18 Nov 2008]
Visa demos the credit card with its very own PIN pad
News Cheat Sheets Faster Payments Basel II MiFID Sarbanes-Oxley The company said that in the next few months a trial of payment cards with their own pin pads will start with four banks - Cal in... [10 Nov 2008]
No compliance or cost blues for Turquoise comms
News Cheat Sheets Faster Payments Basel II MiFID Sarbanes-Oxley Investment bank-owned Turquoise, which started trading in August, chose the network architecture because of its... [22 Oct 2008]
Barclays' encryption locks down £500bn
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The bank is rolling out enterprise-wide encryption and installing key management servers at its data centres worldwide, according to... [30 Sep 2008]
Lloyds TSB mobile banking goes beyond text
News Cheat Sheets Basel II MiFID Sarbanes-Oxley However there are no plans to introduce an option for customers to set up standing orders, direct debits or make payments into other people's... [25 Sep 2008]
Turquoise trading platform begins to settle
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The platform was slated for launch after the Markets in Financial Instruments Directive (MiFID) came into effect last November.... [19 Aug 2008]
Businesses fear Sepa debit fraud risk
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The Sepa initiative seeks to create a common framework for cross-border Euro payments, using a single bank account and a single set of... [22 Jul 2008]
