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Build an IT Structure for Compliance
There was a time when IT simply kept systems and apps running-"keeping the lights on," as the saying goes. As those systems became more tightly integ...

Business intelligence drives compliance for M&S
M&S Money is a leading UK financial services company. A wholly owned subsidiary of global banking leader HSBC, it retains a close working partnership ...

Canadian Banks Are Well Prepared to Deal With Risks, CBA Says
A survey of Canadian financial sector leaders and watchers found fewer than a quarter believe Canadian banks are well-prepared to manage risks includi...

Canadian Banks Will Disclose More Details on Risk Practices
Canadian banks including Royal Bank of Canada and Toronto-Dominion Bank will begin disclosing more information on their risk management starting as ea...

Capital market: Important rules compliance
United States regulation of broker-dealers is governed primarily by certain provisions. The securities Act of 1933 generally referred to as the 33 Act...

Cayman Islands Monetary Authority phases in Basel II
The Cayman Islands Monetary Authority will undertake a staged implementation of the Basel II Framework for banks licensed in the Cayman Islands. It...

CBA gets Advanced Basel II accreditation
Commonwealth Bank of Australia (CBA) Ltd and Westpac Banking Corporation have received so-called advanced Basel II accreditation from the banking regu...

CBA receives advanced Basel II accreditation
Commonwealth Bank of Australia (ASX:CBA) today received advanced Basel II accreditation from the Australian Prudential Regulatory Authority. The ac...

CBI goes for Fernbach’s IT risk management solution
Fernbach has established a Basel II competence centre in Dubai and has been selected by Commercial Bank International (CBI) to provide its FlexFinance...

CBSL touts implementation of Basel II
Over the course of the past few years, the Central Bank of Sri Lanka (CBSL) has been moving forward on getting banks in Sri Lanka to implement the Bas...

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