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BoB cash chase to meet Basel norms
Bank of Baroda (BoB), the public sector bank, is planning to raise Rs 2,500 crore to meet its capital requirements arising from the implementation of ...

BOE's King & Gieve Demand Regulatory Changes From UK Government
Bank of England governor Mervyn King called for changes to be made to UK legislation to prevent future situations like Northern Rock. Speaking befo...

Brokers confused over Basel II
The vast majority, (87%), of mortgage intermediaries have never heard of Basel II, according to research from Astra Mortgages. Basel II allows lend...

Bsafe Launches Security Policy Compliance Manager
Bsafe Information Systems recently introduced a new Policy Compliance Manager product designed to help System i shops design, implement, enforce, and...

Buba's Zeitler says Basel surveillance framework needs refining, not rewriting
The Basel framework on banking surveillance requires refining rather than rewriting in response to the financial markets crisis, said Bundesbank Vice ...

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...

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