compliance regulations basel ii
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Banks unprepared for EU payments directive
News FS Cheat Sheets Basel II MiFID Sarbanes-Oxley One of the effects will be to speed up payments in the same way as the Faster Payments regulations already in force in the UK. Half of the banks surveyed said they had... [14 Jul 2008]
Basel II: Impact on IT Systems & Testing
White Paper 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 the systems are tested for compliance. [24 Feb 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]
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]
The Power of Currency: Achieving High Performance With Right-Time Information
White Paper Furthermore, regulations such as Basel II, MiFID, Sarbanes-Oxley, the U.S. Whether it's a trader, investment manager, risk or compliance officer or back-office staff, each job depends on ready access to the relevant data at time of need. [19 Jul 2007]
Compliance Framework for Insurance
White Paper However, the insurance industry has more regulatory hurdles to clear than ever before, including the Sarbanes-Oxley Act (SOX), the Gramm-Leach-Bliley Act, Basel II, HIPAA, and the USA Patriot Act. Many of these new regulations and enforcement... [04 Jul 2007]
MiFID: The unanswered questions
News Cheat Sheets Basel II MiFID Sarbanes-Oxley The new European investment banking regulations have prompted firms to race to put the necessary technology and processes in place in time - but some elements of the regulations... [08 May 2007]
Dirty data holding businesses back
News With companies making both transparency and compliance a priority - due to regulations such as the Sarbanes-Oxley Act in the US or Basel II in Europe - data needs to be accurate and well managed. Dirty data will cost businesses money and time over... [02 Mar 2007]
Turning the Compliance Challenge Into a Business Advantage
Basel II and Sarbanes-Oxley are rapidly becoming accepted as a set of best practices in risk management. But the number, complexity, and breadth of recent regulations have posed new challenges. Financial institutions often view Governance, Risk... [22 Dec 2006]
Turning the Compliance Challenge Into a Business Advantage
White Paper Basel II and Sarbanes-Oxley are rapidly becoming accepted as a set of best practices in risk management. But the number, complexity, and breadth of recent regulations have posed new challenges. Financial institutions often view Governance, Risk... [21 Dec 2006]
Combine ITIL and COBIT to Meet Business Challenges
White Paper This challenge can be particularly daunting because it involves complying with regulations, such as the Sarbanes-oxley Act (Sarbox) and Basel II. Compliance requires strong corporate governance capabilities that are demonstrable to outside auditors. [07 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 managing credit risk, explains Price. [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 regulations causing companies the most headaches are SOX, Basel II... [21 Sep 2006]
A Secure Solution for Credit Risk Assessment
White Paper The new system enables participating banks to achieve early compliance with Basel II through a standardized rating system. Basel II requires banks to change the way in which they assess the risk of extending credit to new borrowers. [21 Sep 2006]
The Truth Will Keep You Free: Analytics, BI, and Compliance
White Paper Risk valuation is required by financial accountability regulations, such as Sarbanes-Oxley (SOX) and Basel II. To scope compliance efforts, they must determine a corporate risk threshold. Compliance is a risky business, even if the business isn't... [10 Aug 2006]
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