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Wall Street & Technology September 23, 2005 |
Basel II Falls Flat Despite increased efforts, banks are less certain about the benefits of Basel II compliance, according to a recent survey. |
Bank Systems & Technology August 30, 2005 Maria Bruno-Britz |
Standard Jumps on Standards Johannesburg-based Standard Bank chose SunGard's Capital Manager for Basel II solution for its Basel II compliance and capital management needs. |
Bank Systems & Technology May 24, 2007 Nancy Feig |
Banks Make Headway Towards Basel II While international banks have made considerable progress toward complying with the provisions of Basel II, US banks still are waiting for the final rules. But that isn't keeping them from reexamining their risk management technologies. |
Wall Street & Technology March 21, 2006 |
Basel II Progress Varies by Region When it comes to implementing Basel II compliance technologies, financial institutions' progress is all over the map: Europe is leading the race to comply... U.S. progress has been slowed due to uncertainty about the format and deadline... |
Bank Systems & Technology December 19, 2007 Nancy Feig |
Major Canadian Banks Become Basel II Compliant IT vendors that helped major Canadian banks achieve Basal II compliance are passing on their knowledge to smaller Canadian and US banks. |
Wall Street & Technology May 25, 2005 Maria Santos |
Risky Business By formally introducing operational risk into risk management and capital calculation, Basel II is moving top-tier financial institutions to clearly identify, measure and report information related to operational risk. |
Wall Street & Technology August 22, 2006 |
Operational Risk Management Goes Global New research suggests that financial services firms across global regions will concentrate much of their spending over the next three years on operational risk management. |
Bank Systems & Technology March 10, 2004 Steven Marlin |
IBM Debuts Integration Solutions Vertical approach helps banks' compliance efforts. |
Bank Systems & Technology October 6, 2006 Nancy Feig |
Basel II Drives ERM The consensus among bankers and experts is that Basel II is the driving force behind enterprise risk management. |
Bank Systems & Technology March 29, 2006 Maria Bruno-Britz |
Hidden Opportunity In preparation for a 2008 deadline, banks are starting to buckle down and initiate their Basel II strategies. With the purchase of a credit risk product from Reveleus, an i-flex solutions company, Wells Fargo is among the financial institutions readying itself for the new regulation. |
CFO December 1, 2003 Randy Myers |
Basel's New Balance A new accord may soon help banks lend more for less. |
InternetNews October 20, 2004 Clint Boulton |
IBM Spruces Up Compliance Taking advantage of compliance regulations to pursue new revenue streams, IBM said it has created a new storage device and software packages to make it easier for businesses to meet record retention policies. |
Bank Systems & Technology August 30, 2005 Phil Britt |
Comprehensive Controls The better control a bank has on its risk exposure, the better its opportunity for profitability. Still, many financial institutions continue to struggle to establish enterprisewide risk management controls that provide a true picture of risk across the organization. |
Wall Street & Technology March 18, 2008 Cory Levine |
Lack of Standardization in Data, Reporting to Hinder Basel II Compliance Lack of standardization in the reporting process will be a major hurdle for financial institutions in complying with Basel II requirements. |
Bank Systems & Technology March 27, 2008 Mike McDonough |
Centralized and Single-Platform Operations Reduce Overall Trade Finance Risk Banks with centralized operations and banks with all of their operations on a single platform will have a distinct advantage because there is lower operational risk generally associated with these structures. |
BusinessWeek April 17, 2008 |
The Lowdown on Basel II Its No. 1 goal is to smooth out financial crises, and its main method is fine-tuning banks' capital requirements. |
OCC Bulletin September 25, 2006 |
Proposed Revisions to (1) Risk- Based Capital Rule Implementing the new Basel Capital Accord and (2) Market Risk Rule This bulletin briefly summarizes two Notices of Proposed Rulemaking. The first NPR would implement new risk-based capital requirements for large or internationally active U.S. banking organizations. The second NPR proposes changes to the current risk-based capital charge for market risk. |
InternetNews February 19, 2004 Clint Boulton |
IBM Offers Compliance in A Box The company bundles hardware, software and servers in one machine to address compliance issues that call for data to be stored for several years. |
CFO October 1, 2007 Rob Garver |
One Nation, Left Behind The race to cut compliance-based capital has begun, and U.S. banks are trailing the pack -- badly. |
Bank Technology News May 2007 |
The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be. |
InternetNews April 6, 2004 Ryan Naraine |
IBM Targets Regulatory Compliance To support enterprises who struggle to comply with the maze of government regulations for record-keeping, IBM Monday rolled out three new software products to help track and manage internal e-mails and instant messaging conversations. |
BusinessWeek April 17, 2008 |
The Story of Basel II So Far... A chronological look at the Basel II banking accord since its inception in 2004. |
eCFO April 2001 Adam Lincoln |
Basel Faulty Managers at some smaller companies complain that Basel II will lower adequacy ratios on loads to healthy corporations but will raise the bar on loans to less-sound businesses... |
InternetNews February 2, 2004 Erin Joyce |
IBM Shifts Products for Industry Verticals Big Blue targets the crucial financial industry with a new wave of middleware products geared for its unique problems. |
Bank Systems & Technology June 1, 2005 Phil Britt |
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. |
Bank Systems & Technology July 5, 2004 Cynthia Ramsaran |
The Buzz on Basel II Banks leverage enterprise management technologies to get head start on compliance. |
Bank Systems & Technology October 1, 2006 Nancy Feig |
Risk and Reward: Enterprise Risk Management Technology Experts say, the time has come for banks to change their views on risk. |
Bank Systems & Technology February 19, 2009 Maria Bruno-Britz |
BMO Looks Beyond Basel II With Reveleus In 2006, with Canada's deadline for Basel II compliance looming, Bank of Montreal sought a solution that would meet its immediate Basel needs - and more. |
Bank Systems & Technology February 22, 2007 Nancy Feig |
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment. |
Bank Systems & Technology May 24, 2007 Nancy Feig |
Basel II's Three Pillars of Compliace While the minutiae of the supervisory regulations issued for Basel II by the Bank for International Settlements is as drawn out as its official name, there are three simple points around which the accord is based. |
Bank Technology News January 2006 |
Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business. |
Bank Systems & Technology February 25, 2010 Penny Crosman |
Recalculating Risk: The New Rules of Risk Management New data management and risk analytics tools are giving banks such as ING, HSBC and Union Bank insight into enterprise-wide risk exposures and a head start on Basel II rules. |
Wall Street & Technology September 21, 2004 Paul Allen |
Basel II: Coming to America Now that the Basel II Accord will apply to the U.S. securities industry, some firms are playing catch-up. |
Bank Systems & Technology August 1, 2007 Nancy Feig |
Banking Customers More and More Mistrustful of Financial Institutions It's not just security breaches that are causing consumers to lose faith in their financial institutions. Consumers in general are more demanding, and this attitude spills over into the relationships they have with their banks. |
InternetNews April 7, 2010 |
IBM PureScale in New Business Analytics Push A combined server and software solution aims to take on Oracle and Sun's Exadata offering. |
U.S. Banker November 2007 Patrick Conte |
Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance. |
U.S. Banker April 2007 Karen Krebsbach |
International-Rule Adoption May Harm Emerging Economies Traditional approaches to bank supervision could actually hurt the societies they're aiming to protect, particularly those in emerging economies. |
OCC Bulletin December 14, 2005 |
Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations. |
InternetNews September 28, 2004 Clint Boulton |
IBM Unmasks Masala for Speedy Search The latest version of IBM's DB2 Information Integrator software provides enterprise search capabilities at sub-second speeds. |
The Motley Fool February 12, 2007 Tom Taulli |
I Love Security The Net can be a dangerous place, and that's a good reason for investors to love security software companies. |
InternetNews January 12, 2004 Clint Boulton |
IBM Puts Extra Barbs in 'Stinger' for LinuxWorld Big Blue preps new partition features for its forthcoming database software, which will be demonstrated at LinuxWorld next week. |
Bank Technology News June 2003 Karen Krebsbach |
Basel II: Burden Or Opportunity? Savvy banks know the price is worth it: Banks that embrace rather than resist Basel II, the mammoth proposal designed to control operational and credit risk, will claim a greater competitive advantage in the marketplace, say technology analysts. |
InternetNews October 4, 2005 Jim Wagner |
Symantec Buys Bindview for $209M According to the companies, the joint company will be able to offer its customers either agent-based or agent-less offerings to define, control and sustain IT compliance requirements. |
InternetNews November 1, 2007 Sean Michael Kerner |
IBM: Security Is Our Brand Big Blue says it's baking security awareness into every facet of its business - and if it's lucky, perhaps yours soon, too. |
Bank Technology News August 2008 DiCristofaro & Kelly |
What's Driving IT Spend For Basel II The financial industry's largest banks and broker-dealers have faced considerable challenges in their efforts to improve financial risk management and satisfy evolving regulatory requirements generated by the Basel II Capital Accord. |
InternetNews August 26, 2004 Jim Wagner |
IBM Buys Venetica for Content Shoring up its integrated content management software, Big Blue goes after more unstructured information. |
Bank Technology News February 2010 Michael Sisk |
IBM "Frames" Its Approach to Banks After a year of acquisitions, partnerships and innovation, IBM creates the Banking Industry Framework to serve an industry facing historic challenges. |
U.S. Banker July 2007 Lee Conrad |
Community Banks Reporting Greater Pressure to Use BI Community banks are seeing lower prices for business-intelligence products, though they're weathering more competitive pressure from big banks. But BI also helps small banks be better banks. |
OCC Bulletin December 28, 2006 |
Risk-Based Capital: Domestic Capital Modifications This Notice of Proposed Rulemaking is applicable to banking organizations that are not subject to the Basel II NPR that was separately proposed on September 25, 2006. |
CFO March 1, 2005 Tim Reason |
A Love-Hate Relationship Banks and their customers have grown closer to, and more wary of, each other. |