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Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley But a ruthless overhaul of poor banking systems is crucial to putting rogue traders out of business, argues Steve Boyle. By their very nature, financial markets encourage and...
[15 Apr 2008]
whitepaper 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]
whitepaper BASEL II (as it is known) is an update to the original Accord. This white paper gives an overview of the impact of the BASEL II accord on IT systems for international and national banks and illustrates the approach that needs to be taken to ensure...
[24 Feb 2008]
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]
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]
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]
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]
News Demand was weighted by the need to comply with directives such as MiFID and Basel II. As the year draws to a close, the UK's financial organisations are struggling to fend off economic downturn. This is after a major regulatory reform has been...
[17 Dec 2007]
whitepaper These include Basel II and IFRS/IAS. This white paper will outline the components of the Banking Data Warehouse (BDW) and how they assist financial institutions to address the data modeling and data consolidation issues relating to the Basel II...
[12 Dec 2007]
whitepaper 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...
[12 Dec 2007]
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]
whitepaper They needed a solution that would not only provide superior customer service, but would also have to integrate seamlessly into the bank's regulated work-flow process and satisfy the perpetual data storage demands of BASEL II compliance.
[16 Nov 2007]
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]
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]
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]
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The London Stock Exchange (LSE) has rolled out a monitoring application for its TradeElect electronic trading system to make sure it is running at optimal levels.
[23 Oct 2007]
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 lawmakers' desire to increase banking accountability.
[02 Oct 2007]
whitepaper 180 risk professionals gathered in London to discuss the practical implications of implementing Basel II. Are banks ready for Basel II and all the policy, systems and cultural changes that it entails?
[17 Sep 2007]
whitepaper As a European banking operation, Nationwide is obliged to comply with The Basel II Accord, which came into force as an EU directive from 1st January 2007. It requires a comprehensive review of data and business processes to assess risk, intervene...
[06 Sep 2007]
whitepaper 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 Bank is a South African bank providing...
[31 Aug 2007]
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