Basel II compliance resources including articles  
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Resources for Basel II Capital Accord (Basel II)

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Listings 221 - 230 of 484:

Doubts cast over Basel II ‘safety net’
Some of the world’s top banking brains spent nearly a decade designing new rules to help global financial institutions stay out of trouble. What if mu...
E-Discovery, Compliance, Auditing, and Investigation
E-discovery and auditing are flip sides of a single coin, the one concerned with retention of records and their production in litigation, the other wi...
E-Mail Archiving Gets a New Player
PivotStor hopes to stand out in the crowded e-mail archiving market by packing its appliances with features and offering them at a low starting price....
ECB to pursue overnight rate stabilisation;
European Central Bank board member Lorenzo Bini Smaghi said the recent increase in interbank rates, due to concerns about a credit crunch, is unjustif...
ECB's Wellink: Basel II May Need Fine Tuning
The current turmoil on financial markets may require a fine-tuning of the Basel II framework, according to Nout Wellink, president of the Netherlands ...
ECB, Bank of Russia launch supervision, auditing programme
The European Central Bank has launched a three-year programme with the Bank of Russia aimed at increasing cooperation in banking supervision and inter...
Effectively Managing Unstructured Data
A shattering majority of organizations surveyed in a recent research study conducted by EMC admitted they were not classifying their unstructured docu...
Embedding ratings in regulation is mistake-critic
The core problem of the current credit ratings system is that ratings are so embedded in financial regulation that they serve as regulatory licences, ...
Enterprise IT App Development: Data Masking Is a Must
With the onslaught of identity and data theft, privacy issues are constantly under public scrutiny and government regulations, such as BASEL II and PC...
Eternal Vigilance: The Challenge of Modern Computer Security
George Washington University is as contemporary as its students. It boasts one of the most progressive information technology departments in the count...


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