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

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New Bank Practices Make Hacking Easier
Many of the new practices that banks are using to verify users' identities are actually making their customers easier targets, according to a securit...
New Basel II regulations will give lenders in the Gulf more armour
As Gulf banks continue to push towards Basel II capital framework compliance, and many have met the conditions already, at least on the standardised a...
New Report from Aite Group Looks at Basel II and its Impact on US Banks
A new Impact Report from Aite Group, LLC provides an overview of Basel II and assesses its impact on U.S. banks. It examines the current risk manageme...
New Rule Will Boost Banks, Fed Gov Says
A new rule governing how much cash and other assets large banks must hold in reserve will help protect the financial system from losses tied to risky ...
New rules tighten safety nets
Thailand's commercial banks will adopt the Basel II financial standard at the end of the year, a move aimed at improving risk-management practices, m...
ODL Selects Financial Studio for UK Regulatory FSA IRR and Basel II
Having evaluated current offerings in the market, ODL Securities has selected Financial Studio for Compliance and Capital Management to automate regul...
OMB Clears US Bank Basel II Cap Rules Implementation
The Office of Management and Budget approved the implementation of modernized capital rules for U.S. banks Thursday, clearing a major hurdle for finan...
Openpages Cited as a Leading Firm in OpRisk and Compliance's Operational Risk Software Survey 2008
OpenPages, provider of enterprise GRC management solutions that optimise business performance, announced that it was named a leading firm within the O...
OSFI chief outlines challenges banks faced moving to Basel II
Julie Dickson, Superintendent of Financial Institutions, today discussed the challenges banks faced in moving to risk-based capital adequacy requireme...
Overcoming Compliance disruption
Compliance is a word financial managers hate. Just when they think they have all their compliance issues sorted out, along comes another set of statu...


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