capital basel ii
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Managing Capital Adequacy With the Internal Capital Adequacy Assessment Process (ICAAP) - Challenges and Best Practices
White Paper In addition to providing guidelines for calculation of minimum capital requirement and defining market disclosure requirements, one of the major objectives of the Basel II Accord is to... [30 May 2009]
A Credit Risk Data Warehouse for Basel II Compliance
White Paper One of the 10 largest and most complex banks in the United States needed to implement the requirements of the New Basel Capital Accord (Basel II). The goal was to... [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]
IBM's Banking Data Warehouse and Basel II
White Paper 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... [18 Mar 2009]
DeviceLock for Basel II Compliance
White Paper Basel II (The International Convergence of Capital Measurement and Capital Standards: A Revised Framework1), is the second of the Basel Accords and... [14 Mar 2009]
Credit card firms to share debtors' data
News Cheat Sheets Faster Payments Basel II MiFID Sarbanes-Oxley From December, Barclaycard, Capital One, GE Money, HBOS and MBNA will share data on customer behaviour to get a... [24 Nov 2008]
Woolly risk analysis is hastening a housing crash
Comment Implementation of the optional, challenging retail internal ratings basis approach as part of the Basel II capital adequacy requirements. But there's a better way to ease the situation,... [03 Jul 2008]
The tech requirements of private equity funds
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley The key areas of focus are exploitation of intellectual and human capital. Excel can be used to supplement an accounting system but... [20 Aug 2007]
Basel II - Regulatory Imperative or Business Opportunity?
White Paper The new Basel Capital Accord (Basel II) represents the most significant, complex and controversial change to the supervision of financial institutions in history. The... [12 May 2007]
Retailers fear contactless payments
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Transport for London's pre-pay Oyster Card has certainly proven the model for contactless payments with the widespread take-up of the cards in the... [24 Apr 2007]
Banking Data Warehouse and the Basel II Capital Accord
White Paper This paper outlines the components of the Banking Data Warehouse and how they assist Financial Institutions in addressing the data modeling and data consolidation issues around the Basel II... [20 Feb 2007]
State Bank of Mauritius Improves Reporting Capabilities Using Oracle Technology
White Paper SBM implement Basel II Advanced IRB approach for capital adequacy and implemented Oracle applications to support financial processes; solution included Oracle Funds Transfer Pricing,... [07 Dec 2006]
Swedish Mortgage Company SBAB Relies on SAS for Basel II Compliance
White Paper Banks the world over are faced with the challenges of complying with the new Basel Capital Accord, otherwise known as Basel II. Established by the Basel... [17 Nov 2006]
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]
Cheat Sheet: Basel II
Cheat Sheet Basel II also requires companies to publish details of their risks, capital and risk management practices. Basel II is also called "The New Accord" but... [22 Aug 2006]
