basel ii sarbanes-oxley
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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. Investment-bank-owned share trading platform... [19 Aug 2008]
Businesses fear Sepa debit fraud risk
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Financial administrators feel being unprepared for the Single Euro Payments Area (Sepa) directives could expose businesses to an increasing level of Direct Debit fraud. [22 Jul 2008]
Banks unprepared for EU payments directive
News FS Cheat Sheets Basel II MiFID Sarbanes-Oxley The cost of complying with the EU Payments Services Directive (PSD) could amount to €6bn over the next 18 months for 30 of the biggest international banks in Europe. [14 Jul 2008]
Bank invests in low latency monitoring
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Global investment bank Credit Suisse is rolling out a monitoring system for its low-latency network. The system will support the bank's need to handle hundreds of thousands of... [23 Jun 2008]
Are rogue traders an inevitable evil?
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley The much-vaunted Sarbanes-Oxley Act passed by the US Congress in 2002 was meant to have a far-reaching effect on Western multinationals, at considerable cost and effort. [15 Apr 2008]
Secure File Transfer In the Era of Regulatory Compliance
White Paper Increasing regulatory compliance mandates such as HIPAA, Sarbanes-Oxley, PCI DSS, BASEL II and J-SOX are compelling companies to establish a management strategy that includes the file transfer process, integrates it into existing processes, and... [03 Apr 2008]
London Stock Exchange injects competition into post-trade costs
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The London Stock Exchange (LSE) plans to introduce a post-trade router to open up clearing services, improve stock liquidity and make algorithmic trading more viable. [04 Feb 2008]
Commerzbank gets ready for Sepa
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Commerzbank is using filtering technology to flag up suspicious payments as part of its preparations for the Single Euro Payments Area (Sepa), due to come into force on 28 January. [15 Jan 2008]
Banking can execute change in real-time
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley Not so, says Steve Boyle. The latest thinking in information processing could save the banks billions every year. Information is the basis of the banking system. [02 Jan 2008]
European payment issues will top 2008 agenda
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley Complex and far-reaching compliance regulations around the world are putting payment operations under intense scrutiny. But Gareth Lodge argues that it is the changes in Europe... [20 Dec 2007]
Information Security Best Practices: Understanding Government & Industry Guidelines
White Paper This RSA Security webcast, recorded in March 2005 and now available on demand, features presentations by Rich Mogull, Research Director for Gartner, and Laura Robinson, Compliance Analyst for RSA Security, on topics related the regulatory... [13 Dec 2007]
Cheques gone by 2018?
News Cheat Sheets Basel II MiFID Sarbanes-Oxley A banking industry consultation on the future of payment mechanisms in the UK is calling for cheques to be completely phased out by 2018. [27 Nov 2007]
On-demand software can help banks avoid fines
Comment Cheat Sheets ¦ Basel II ¦ MiFID ¦ Sarbanes-Oxley The crackdown on financial crime has opened up opportunities for vendors to produce applications that automatically keep banks compliant with changing regulations. [01 Nov 2007]
Admiral digitises supplier payments
News Cheat Sheets ¦ Basel II ¦ MiFID ¦ Sarbanes-Oxley Insurance specialist Admiral Group has implemented an £80,000 document management system from Version One to automate its purchase-to-pay processes. [29 Oct 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 homegrown systems to have become over-complex. [23 Oct 2007]
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