basel ii financial services industry
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Kiln builds a bigger insurance data pot
Case Study Cheat Sheets Faster Payments Basel II MiFID Sarbanes-Oxley It's not hard to see that the UK financial services landscape is changing in quite fundamental... [09 Oct 2008]
Regulators cracking down on outsourcers
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley This is especially important in the financial services industry where new regulations are constantly... [09 Sep 2008]
European payment issues will top 2008 agenda
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley Gareth Lodge is a research analyst at financial services specialist TowerGroup The drive to achieve the goal of the... [20 Dec 2007]
On-demand software can help banks avoid fines
Comment Cheat Sheets ¦ Basel II ¦ MiFID ¦ Sarbanes-Oxley Acquisition by or in partnership with large, respected industry players that host the solution, provides financial... [01 Nov 2007]
Financial institutions hurt by homegrown tech?
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The survey authors suggest complying with regulations such as Itil, Basel II and MiFID may well have caused these... [23 Oct 2007]
Bigger is not always better
Comment Regulations such as Single Euro Payments Area (Sepa), Markets in Financial Instruments Directive (MiFID), Basel II and International Accounting Standards (IAS) are all enforcing the... [02 Oct 2007]
Bank Improves Risk Analysis and Efficiency With an Intelligent Single View of Customer
White Paper It wanted to create a single view of the customer that would help provide information required for risk analysis, compliance with Basel II regulation, and for making insightful business decisions. Sasfin... [31 Aug 2007]
Skills Survey 2007: Banks hardest hit by staff crisis
News The non-IT skill in shortest supply in the FS sector is project management, followed by 'knowledge of the sector' - perhaps owing to the need to comply with heavyweight industry-specific regulations such as MiFID and... [28 Aug 2007]
Q&A: Ashwin Goyall, Oracle VP of industry strategy for financial services
Comment Compliance requirements have increased, with initiatives like Basel II, MiFID and SEPA. Ashwin Goyall, Oracle vice president of industry strategy and marketing for... [23 Jul 2007]
Would you credit it? The debit card turns 20
News Cheat Sheets Basel II MiFID Sarbanes-Oxley With the launch of the Barclays Connect debit card on 3 June 1987, the high street banking sector changed its relationship with customers by giving... [01 Jun 2007]
MiFID: The unanswered questions
News Cheat Sheets Basel II MiFID Sarbanes-Oxley In general, it seems the UK financial industry is looking good to hit the November deadline and is ahead of other... [08 May 2007]
Fraudsters fool ABN Amro customers
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Fraudsters sent customers an email attachment which, when opened, covertly installed code on the user's machine.silicon.com Financial... [20 Apr 2007]
Compliance made easy
Comment The head of risk at the Chelsea Building Society used BI software to help tackle his Basel II banking requirements. Much of the focus with Basel II reporting has been on... [10 Oct 2006]
Red-tape "jungle" has businesses tied up in knots
News The advice for businesses is to start off with SOX and industry-specific regulations such as Basel II first, and to work with compliance specialists and trusted vendors. The three... [21 Sep 2006]
Are compliance headaches only just beginning?
News Even given the current level of investment in technologies that help companies comply with regulations such as Sarbanes-Oxley and Basel II, around 60 per cent of IT managers from... [20 Feb 2006]
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