retail banking basel ii
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Implementing Enterprise Data Warehouse and Credit Data Management for Basel II Compliance
White Paper The firm needed to implement processes for storing and managing credit data and set up systems to satisfy Basel II requirements while addressing the data warehouse objectives of stakeholders from both... [01 Apr 2009]
Lloyds TSB mobile banking goes beyond text
News Cheat Sheets Basel II MiFID Sarbanes-Oxley At the back end, the service runs over the VocaLink network, which is already widely used by retail banks for transactions. Lloyds TSB... [25 Sep 2008]
European payment issues will top 2008 agenda
Comment Cheat Sheets Basel II MiFID Sarbanes-Oxley The most common complaint from retail and commercial customers is that payments lack transparency and take too long to process. From... [20 Dec 2007]
Top 10 financial services stories of the year
News Demand was weighted by the need to comply with directives such as MiFID and Basel II. A number of retail outlets and high street banks within the east end of London have agreed to... [17 Dec 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 II and MiFID may well have caused these... [23 Oct 2007]
UK banks still high on the fraud hit parade
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Whether or not UK banks deserve a reputation for being untrustworthy, CapGemini retail banking expert Paul Willis... [21 Jun 2007]
Cashing in on the ATM revolution
News Cheat Sheets Basel II MiFID Sarbanes-Oxley Retail banking has undergone a period of consolidation and the difference in services between the high-street brands... [02 May 2007]
Credit Risk: Making the Most of Basel II
White Paper This webcast discussion covers the industry context and key drivers facing banks because of the Basel II Accord as seen from the point of view of the European Banking Federation (who... [11 Aug 2006]
City IT pay rates top £1,000 per day
News New trading systems, security and compliance projects such as Basel II and Sarbanes-Oxley are making financial services a boom area for tech workers. Insurance and investment banking... [21 Feb 2006]
Banking industry on target to hit compliance deadlines
News The financial services industry believes it is on track to update IT systems in time to meet forthcoming regulation deadlines such as Basel II. The survey of 60 managers at retail banks,... [15 Sep 2004]
Banking guidelines to highlight impact of EU ecommerce laws
News With the deadline for Basel II compliance less than three years away, financial services CIOs can ill-afford to put their heads in the sand. While progress has been made in wholesale financial services,... [06 Aug 2003]
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