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Resources for Basel II Capital Accord (Basel II)Resources > Basel II > ArticlesSub-Categories: Listings 331 - 340 of 484:
LSB advised by FSA to increase reserves under Basel II
London Scottish Bank has been advised by the Financial Services Authority to increase its cash reserves under Basel II. The bank also says it intends ...
Major banks receive Basel II accreditation
ommonwealth Bank of Australia Limited (CBA), Westpac Banking Corporation (WBC), and Macquarie Group Limited (MQG) have received advanced Basel II accr...
Make risk governance sustainable
The Organisation for Economic Co-operation and Development (OECD), in a recent estimate, outlined that the overall losses caused by the US mortgage ma...
Making Security Awareness Training More Engaging and More Effective
A scavenger hunt. A Jeopardy-like trivia game. A well-known guest speaker. A movie about espionage. Some good ideas for your institution’s party? Sure...
Managing Compliance in a Multi-Regulatory World
Federal and state government regulations can be a big problem for today’s organizations. There are more than 100 such regulations in the U.S. alone, a...
Managing compliance with master data management
Corporations are spending more time and money on regulatory compliance now than at any other time in recent history. In fact, the largest corporations...
Managing outbound email security threats
When the subject of email security is mentioned, the first thought that comes to mind is "spam" or more appropriately "anti-spam." Historically, me...
Mandatory Corporate Governance Code and the Central Bank
Recently, the Central Bank of Sri Lanka announced the new directions for the maintenance of Capital Adequacy by Banks, under the Basel II, and at the...
Many businesses fail compliance checks
Two businesses in Wilkin County failed tobacco compliance checks this month, one of which is on their second offense. The announcement was made at the... |
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