basel ii
RSS basel iiGetting to Grips with the Data Management Challenges for Basel II Readiness
White Paper Following a period of hesitancy, banks are coming to grips with the broad implications of the Basel II Accord. What was a "wait-and-see" attitude has given way to the realization that Basel II readiness must become a priority. [30 Jan 2006]
Transforming Risk to Thrive in a Basel II-Compliant World
White Paper This white paper discusses that Basel II compliance requires banks to upgrade their risk management processes, technology and corporate governance. Instead of merely complying with Basel II, imagine the possibilities for banks that use this... [03 Jul 2008]
Basel II: A Worldwide Challenge for the Banking Business
White Paper In the five years since it was introduced by the Basel Committee for Banking Supervision, the Basel II Capital Accord has evolved as a complex set of recommendations that will create a variety of regulatory compliance challenges for banks around... [13 Oct 2005]
Cheat Sheet: Basel II
Cheat Sheet Basel II? Basel II is an international business standard to ensure any large company that deals in money has enough cash at hand to cover all the risks it faces. Essentially, Basel II tries to stop people trading with money they don't have. [22 Aug 2006]
Why You Can't Delay Preparing for Basel II
White Paper Just as the year 2000 required major system changes, CEOs now face the impact of the New Basel II Accord. Basel II redefines the levels of regulatory capital (or capital adequacy) that are needed. This White paper describes in-depth about Basel II [24 Feb 2004]
Meeting International Regulations: Bankwest Gains Competitive Edge With SaS While Complying With Basel II
White Paper BankWest is one of Australia's most innovative banks and wants to take advantage of its compliance with the stringent new Basel II banking regulations to give it the edge over its competitors. Following a stringent tendering process, BankWest has... [24 Feb 2004]
IBM's Banking Data Warehouse and Basel II
White Paper 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]
Basel II: Impact on IT Systems & Testing
White Paper 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]
Banque et Caisse d'Epargne de l'Etat (BCEE): Basel II Compliance
White Paper The Basel II Accord, which covers Credit, Operational and Market Risk, offers different levels of compliance Accenture was able to transfer important Basel II expertise to the bank, especially in preparing discussions with the local supervisor... [06 Jan 2005]
Large South African Bank: Basel II
White Paper A large South African Bank was challenged to meet the compliance requirements set forth by the Basel II Capital Accord. The bank also needed a consolidated Basel II implementation plan, as well as a solid understanding of the impact of Basel II on... [06 Jan 2005]
Banks get new Basel II compliance guidelines
News UK financial industry regulator the Financial Services Authority (FSA) has set out new guidelines for banking industry compliance with the credit risk requirements of the Basel II accord. The FSA has issued its proposals in a consultation paper on... [28 Jan 2005]
BNL Uses SAS to Comply with Basel II Credit Risk Regulations
White Paper An example of this is the New Basel Capital Accord (Basel II), which mandates implementation of a framework that exposes the risk sensitivities that financial institutions face and, as a consequence, the capital requirements they must bear. [24 Feb 2004]
University of Siena Student Analyzes the Impact of Basel II on an Italian Enterprise
White Paper In June 2004 the Basel Committee on Banking Supervision issued its most recent version of the Basel II Accord, designed to align capital adequacy assessment more closely with the key elements of banking risks and to provide incentives for banks to... [28 Sep 2006]
PeopleSoft Basel II Roadmap: An Enterprise-Wide Approach to Risk Management
White Paper Under Basel II, banks going beyond compliance to embrace an enterprise-wide approach to risk stand the best chances of survival. And banks that leverage their Basel II investment to adopt VBM strategies can not only survive but also thrive. [10 Mar 2005]
IBM and Basel II
White Paper The implementation of a Basel II solution is quickly moving up the agenda for many enterprises in the financial sector as the timetable for the New Accord moves relentlessly onwards. The changes enable effective risk management across the... [24 Feb 2004]
