regulations sarbanes-oxley basel ii
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Regulators cracking down on outsourcers
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley Many firms subject to the US Sarbanes-Oxley regulations place... [09 Sep 2008]
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... [14 Jul 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... [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... [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... [23 Oct 2007]
Bigger is not always better
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley Regulations such as Single Euro Payments Area (Sepa), Markets in Financial Instruments Directive... [02 Oct 2007]
Outsourcing deals face EC competition scrutiny
News Cheat Sheets ¦ Basel II ¦ MiFID ¦ Sarbanes-Oxley Suppliers will also need to factor these likely delays into their planning but McDonnell also warned the EC may... [29 Aug 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. In an industry whose stock in trade is information, there is perhaps no... [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,... [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... [08 May 2007]
Banks gang up for MiFID reporting
News Cheat Sheets Basel II MiFID Sarbanes-Oxley A consortium of nine investment banks has awarded BT and Colt contracts to co-host a data repository enabling them to... [04 Apr 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 -... [02 Mar 2007]
Nomura manages upsurge in demand
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Thunderhead has also helped the bank comply with Sarbanes Oxley... [30 Jan 2007]
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... [22 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. IT... [08 Nov 2006]
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