Basel Accord Articles
Basel Accord Articles
- Demystifying Revised Credit Risk Standardized Approach
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- What does a business analyst do?
- How Innovative Technologies are Transforming the Banking and Financial Industry
- How to Avoid being the next organisation to be harpooned by phishing
- Time to Clear the Confusion Over PIN on ‘glass’ and ‘mobile’
- The Transaction Security Landscape: New Mandates, New Challenges
- Corporate loan recovery rates much higher than assumed, confirms second Global Credit Data report on LGD
- FSS Launches Secure3D; a Risk-Based Authentication Solution to Bolster Security For Digital Transactions
- Financial Organizations Impacted by the Latest Cybercrime Trends
- Profile Software is sponsoring the UK Finance Digital Innovation Summit
- Major Projects Worldwide Can Now Access US Capital Markets
- Finastra positioned as Category Leader in Chartis’ Credit Risk Solution Quadrants
- Profile Software as a Silver sponsor at Compeer’s Wealth Management Conference: The Yearly Review in London
- Software Intelligence Report: Legacy and Agile Threaten Digital Transformation Success
- More Women in U.S. Workforce Could Add $5.9 Trillion of Global Market Capitalization in 10 Years: S&P Global
- Over Half of Salespeople in Banking Spend 27% of Their Working Week Onboarding New Client Organizations
- Integrated approach to credit and fraud risks in credit portfolio management
- Budgeting 3.0: New Technology? Don’t sleepwalk into recreating the same old process – it’s time to create a new one!
- 13 Points of Clarification for FinCEN Final Rule (CDD)
- GLOBAL M&A SET FOR A MORE SUSTAINABLE PATH
- Financial Services Sector Fears Uk Growth Will Lag Behind G7 As Brexit Effect Takes Hold
- The Moorad Choudhry Anthology Past, Present and Future Principles of Banking and Finance
- INDEPENDENT STUDY COMMISSIONED BY VIRTUSA FINDS 85 PERCENT OF BUSINESSES PLAN TO INVEST IN DIGITAL TRANSFORMATION IN 2018
- TACKLING THE “NEW NORMAL” OF UNCERTAINTY
- KNOWBE4 UNVEILS NEW PHISHING BENCHMARK DATA AND SHOWCASES MOST AT-RISK INDUSTRIES
- A SHIFTING GLOBAL TRADE ENVIRONMENT: HOW TRANSACTION BANK ADAPTATIONS WILL BENEFIT CORPORATES
- TASKIZE | OPED | THE POWER OF THE CROWD
- BARCLAYS RISK ACADEMY ANNOUNCES 68 LEARNERS TO EMBARK ON IRM INTERNATIONAL CERTIFICATE IN FINANCIAL SERVICES RISK MANAGEMENT
- AS&H LAW FIRM IN CO-OPERATION WITH CLIFFORD CHANCE ADVISES SAVOLA GROUP ON SAUDI ARABIA’S FIRST ACCELERATED BOOK-BUILT BLOCK TRADE
- POST M&A INTEGRATION SYNDROME: SIX WARNING SIGNS
- BY 2020 FRAUD IS EXPECTED TO HAVE RESULTED IN LOSSES OF $32.8 BILLION
- PRUDENTIAL PORTFOLIO MANAGEMENT GROUP’S ECONOMIC OUTLOOK FOR H2 2017
- CYBERSECURITY INCIDENT DATA SHOWS NEED FOR CUSTOMIZED, ENTERPRISEWIDE PLANS TO COMBAT NETWORK INTRUSIONS
- GET IN SHAPE FOR GDPR
- SME INFLATION AMONG THE HIGHEST IN EIGHT YEARS – BUT THREE FIFTHS AREN’T PREPARED
- DIGITAL TRANSFORMATION DOESN’T NEED TO BREAK THE BANK
- SYNECHRON SURVEY FINDS REGULATION REMAINS TOP 2017 FINANCIAL SERVICES PRIORITY
- ICC TRADE REGISTER CONTINUES TO SHOWCASE THE LOW RISK NATURE OF TRADE FINANCE
- ASSET MANAGEMENT METAMORPHOSIS: TRANSFORM NOW OR RISK MISSING THE GREATEST OPPORTUNITY IN DECADES
- SIX REASONS TO FOCUS ON THE EMERGING MARKETS, AND HOW SPECIALIST FINANCIERS MIGHT BE THE RIGHT PARTNER TO TAKE YOU THERE
- AFRICAN BANKS MUST SEIZE THE POTENTIAL OF THEIR OWN MARKET
- GLOBAL INFRASTRUCTURE INVESTMENT: SHORT TERM PAIN FOR LONG TERM GAIN AS GROWTH PROJECTED TO INCH TO 5% PA BY 2020
- MIND AFRICA’S TRADE FINANCE GAP
- NEW RESEARCH SHOWS REGULATORY TOOLS IN FINANCIAL SECTOR NOT FIT FOR PURPOSE
- RISK MANAGEMET IN STOPANSKA BANKA A.D. BITOLA – A PREREQUISITE FOR LONG TERM FINANCIAL STABILITY AND PROFITABILITY
- IS SME GROWTH BEING STIFLED BY BASEL III?
- BANKS RETHINK RISK MANAGEMENT WITH A FOCUS ON FRONT-OFFICE ACCOUNTABILITY
- THE THREE RS OF TRADING COMMUNICATIONS
- ARE BANKS LOSING OUT TO THE NEW GUYS?
- WHY (AND HOW) INSURANCE FIRMS NEED TO TAKE A NEW APPROACH TO SERVICE
- BREXIT – HOW IT MIGHT PAN OUT
- CASHLESS PAYMENTS OVERTAKE NOTES AND COINS IN THE UK
- THE STANDARDS ARE SET AND THE FIRES ARE OUT: RETAIL BANKING RISK TRENDS
- MIDDLE EAST BANKS’ SHARE OF GLOBAL TRANSACTION BANKING REVENUES TO INCREASE BY AT LEAST 25% BY 2025
- A NEW BANKING PARADIGM FOR A NEW CONNECTED SOCIAL WORLD
- INNOVATING IN AN EVOLVING PAYMENTS LANDSCAPE
- WHAT’S IN STORE FOR 2015: FOUR MAJOR IT-TRENDS THAT WILL SHAPE BANKING
- BIG DATA AND BANKING – WHAT ARE THE OPPORTUNITIES FOR ANALYTICS?
- WALKING THE EMERGING MARKETS TIGHTROPE
- THE INTRODUCTION OF TARGET2-SECURITIES IN 2015: HARMONISING EUROPE’S SETTLEMENT STRUCTURE
- IDC MARKETSCAPE: SAS IS A LEADER IN CREDIT RISK MANAGEMENT
- BANK PAYMENT OBLIGATION MAKES ITS DEBUT
- UK BUILDING SOCIETIES HIT ALL TIME HIGH RESERVES AND PLAY CORE ROLE SUPPORTING UK HOUSING MARKET RECOVERY, SAYS KPMG REPORT
- ENVIRONMENTAL FINANCE: TIME TO STOP TALKING ABOUT CLEANTECH?
- THE €12B GREEK BANK CAPITAL HOLE
- MIRABAUD SEES STRONG GROWTH IN SPANISH AUM AND BOLSTERS TEAM WITH HIGH-PROFILE HIRES
- SNL FINANCIAL: RISING TO THE BASEL III CET 1 RATIO CHALLENGE IN Q1
- THE CHANGING FACE OF PAYMENTS
- RISKS AND REWARDS IN FINANCIAL TECHNOLOGY
- BANKS EMBRACE TECHNOLOGY BUT NOT FAST ENOUGH FOR SOME REGULATORS, SAP STUDY SHOWS
- DATA SUPPLY CHAIN DRIVES COMPETITION IN FINANCIAL SECTOR
- ICC RELEASES GLOBAL SURVEY 2014: RETHINKING TRADE AND FINANCE
- RISK MANAGEMENT TAKES CENTRE STAGE AS FIRMS TIGHTEN PRACTICES
- BCBS 239 – ITS TIME TO GET BACK TO BANKING BASICS
- WOLTERS KLUWER FINANCIAL SERVICES DEMONSTRATES BENEFITS OF ALIGNING RISK, FINANCE AND REPORTING
- THE BRANCH(ES) OF THE FUTURE: A REGIONAL PERSPECTIVE
- SYDNEY – MUCH MORE THAN SUN, SEA AND SURF
- RECOMMIND LAUNCHES PERCEPTIV DERIVATIVES CONTRACT ANALYSIS FOR THE GLOBAL DERIVATIVES MARKET
- RETAIL BANKING IT SPENDING TO HIT $152.5BN BY 2018 IN REACTION TO CONSUMER STRENGTH
- IFRS 9 DUE DATE ADDS TO THE REGULATORY HEAT OF 2018
- TWO THINGS TO WATCH: GERMAN IFO AND DRAGHI’S SPEECH
- TOP TEN TIPS FOR BANKING COMPLIANCE SUCCESS
- C&A STRATEGIC ADVISORS INTRODUCES FINANCIAL TECHNOLOGY INCUBATOR
- IMPACT OF NEW REGULATIONS ON EUROPEAN FINANCIAL INSTITUTIONS: CRYSTAL BALL GAZING FOR OPPORTUNITIES
- MEETING THE REQUIREMENTS OF BCBS 239 – AGGREGATING AND REPORTING RISK DATA
- HONG KONG VERSUS SINGAPORE – ETERNAL BUSINESS RIVALS?
- COMPLIANCE IN EUROPE – A TIP FROM AMERICA
- UNDERSTANDING THE PRINCIPLES FOR EFFECTIVE RISK DATA AGGREGATION AND RISK REPORTING (PERDARR)
- COMMON REPORTING AND FINANCIAL REPORTING TOPS LIST OF MOST CHALLENGING REGULATIONS, ACCORDING TO AUTOREK RESEARCH
- VPBANK TO BE RATED AT STABLE OUTLOOK BY MOODY’S
- CITY LIGHTS OR ARABIAN NIGHTS?
- UK CONSUMERS HAVE MORE CREDIT AVAILABLE ON CARDS THAN IN PAST TWO YEARS, ACCORDING TO FICO REPORT ON Q2 2013
- Why Every Bank Should Look To Corporate Prepaid
- European insurance industry under pressure to agree compromise on Solvency 2
- Cyber-Attacks Top of Banks’ Concerns
- Strategic Data Management – the cost effective way of dealing with regulation
- New Survey Reveals Appetite for Integration Despite Incomplete Plans and Projects
- Can sustainability data be used as a measure of risk?
- Operational Risk Enters the Spotlight
- Intelligent insights and “good data” key to driving lending
- System State Intelligence and the Intrusion Kill Chain
- Commodity Trade Finance in Africa: Changes and Challenges
- What Good is a Snapshot in a Continuously Changing Malware Landscape?
- Privacy Compliance Laws: Why the European Commission Has Finally Got It Right
- The Basel III compliance conundrum
- The rise of Project Bonds and Sukuk as part of debt financing in the Middle East
- Microsoft: an enterprise-class player?
- European Investment Bank – the EU’s Northern Rock
- Cost-effectively dealing with the growing security compliance issue
- Banking On A Strategic Rethink Towards IT Security
- Banking Reform – no confidence in the ship’s charts, nor in the officers at the helm
- UK banks improve stability and see assets at record levels
- How does Basel III regulate the banking sector
- Mexico’s Banking System is Resilient, but Global Risks Have Increased, IMF Says
- Gulf International Bank B.S.C announces full year profit of $104.5 million
- Dodd-Frank, Basel III and Solvency II will continue to dominate global regulatory landscape in 2012 say Wolters Kluwer Financial Services
- GULF INTERNATIONAL BANK B.S.C. REPORTS PROFIT FOR NINE MONTHS OF $84.6 MILLION
- Mitigating Systemic Risk and the Role of Central Banks