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CFO December 1, 2003 Randy Myers	Basel's New Balance A new accord may soon help banks lend more for less.
BusinessWeek April 17, 2008	The Lowdown on Basel II Its No. 1 goal is to smooth out financial crises, and its main method is fine-tuning banks' capital requirements.
Wall Street & Technology March 18, 2008 Cory Levine	Lack of Standardization in Data, Reporting to Hinder Basel II Compliance Lack of standardization in the reporting process will be a major hurdle for financial institutions in complying with Basel II requirements.
Wall Street & Technology September 23, 2005	Basel II Falls Flat Despite increased efforts, banks are less certain about the benefits of Basel II compliance, according to a recent survey.
Bank Technology News August 2008 DiCristofaro & Kelly	What's Driving IT Spend For Basel II The financial industry's largest banks and broker-dealers have faced considerable challenges in their efforts to improve financial risk management and satisfy evolving regulatory requirements generated by the Basel II Capital Accord.
Bank Systems & Technology May 24, 2007 Nancy Feig	Banks Make Headway Towards Basel II While international banks have made considerable progress toward complying with the provisions of Basel II, US banks still are waiting for the final rules. But that isn't keeping them from reexamining their risk management technologies.
Wall Street & Technology May 25, 2005 Maria Santos	Risky Business By formally introducing operational risk into risk management and capital calculation, Basel II is moving top-tier financial institutions to clearly identify, measure and report information related to operational risk.
CFO October 1, 2007 Rob Garver	One Nation, Left Behind The race to cut compliance-based capital has begun, and U.S. banks are trailing the pack -- badly.
Bank Systems & Technology May 24, 2007 Nancy Feig	Basel II's Three Pillars of Compliace While the minutiae of the supervisory regulations issued for Basel II by the Bank for International Settlements is as drawn out as its official name, there are three simple points around which the accord is based.
OCC Bulletin September 25, 2006	Proposed Revisions to (1) Risk- Based Capital Rule Implementing the new Basel Capital Accord and (2) Market Risk Rule This bulletin briefly summarizes two Notices of Proposed Rulemaking. The first NPR would implement new risk-based capital requirements for large or internationally active U.S. banking organizations. The second NPR proposes changes to the current risk-based capital charge for market risk.
Bank Systems & Technology December 19, 2007 Nancy Feig	Major Canadian Banks Become Basel II Compliant IT vendors that helped major Canadian banks achieve Basal II compliance are passing on their knowledge to smaller Canadian and US banks.
Bank Systems & Technology March 27, 2008 Mike McDonough	Centralized and Single-Platform Operations Reduce Overall Trade Finance Risk Banks with centralized operations and banks with all of their operations on a single platform will have a distinct advantage because there is lower operational risk generally associated with these structures.
Bank Systems & Technology August 30, 2005 Phil Britt	Comprehensive Controls The better control a bank has on its risk exposure, the better its opportunity for profitability. Still, many financial institutions continue to struggle to establish enterprisewide risk management controls that provide a true picture of risk across the organization.
Wall Street & Technology March 21, 2006	Basel II Progress Varies by Region When it comes to implementing Basel II compliance technologies, financial institutions' progress is all over the map: Europe is leading the race to comply... U.S. progress has been slowed due to uncertainty about the format and deadline...
Bank Systems & Technology March 29, 2006 Maria Bruno-Britz	Hidden Opportunity In preparation for a 2008 deadline, banks are starting to buckle down and initiate their Basel II strategies. With the purchase of a credit risk product from Reveleus, an i-flex solutions company, Wells Fargo is among the financial institutions readying itself for the new regulation.
Bank Systems & Technology August 30, 2005 Maria Bruno-Britz	Standard Jumps on Standards Johannesburg-based Standard Bank chose SunGard's Capital Manager for Basel II solution for its Basel II compliance and capital management needs.
BusinessWeek April 17, 2008	The Story of Basel II So Far... A chronological look at the Basel II banking accord since its inception in 2004.
Bank Systems & Technology February 25, 2010 Penny Crosman	Recalculating Risk: The New Rules of Risk Management New data management and risk analytics tools are giving banks such as ING, HSBC and Union Bank insight into enterprise-wide risk exposures and a head start on Basel II rules.
FDIC FYI January 14, 2003	Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought.
Bank Technology News May 2007	The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be.
Bank Systems & Technology October 6, 2006 Nancy Feig	Basel II Drives ERM The consensus among bankers and experts is that Basel II is the driving force behind enterprise risk management.
Bank Systems & Technology February 19, 2009 Maria Bruno-Britz	BMO Looks Beyond Basel II With Reveleus In 2006, with Canada's deadline for Basel II compliance looming, Bank of Montreal sought a solution that would meet its immediate Basel needs - and more.
Bank Technology News January 2006	Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business.
Wall Street & Technology September 21, 2004 Paul Allen	Basel II: Coming to America Now that the Basel II Accord will apply to the U.S. securities industry, some firms are playing catch-up.
Bank Systems & Technology November 30, 2004	Product Showcase: Sibos E-Banking... Risk Management... Payments... etc.
Knowledge@Wharton	Operational Risk Poses Challenges to Financial Institutions and Regulators Operational risk is the chance that an institution may be laid low by an internal system failure -- such as not guarding against a rogue trader's activities -- or an external event.
OCC Bulletin August 4, 2003	Proposed Revisions to Risk-Based Capital Implementing the new Basel Capital Accord This bulletin briefly summarizes the Advance Notice of Proposed Rulemaking (ANPR) and Supervisory Guidance developed for corporate credit risk and operational risk that were published today in the Federal Register.
Bank Systems & Technology September 30, 2006 Maria Bruno-Britz	Speaking the Same Language Banks are faced with a dilemma around the extent to which they should remain in the payments business.
eCFO April 2001 Adam Lincoln	Basel Faulty Managers at some smaller companies complain that Basel II will lower adequacy ratios on loads to healthy corporations but will raise the bar on loans to less-sound businesses...
CFO March 1, 2007 Rob Garver	Nothing to Bank On Bank executives will undoubtedly spend much of the next year assessing the likelihood and impact of new rules, while at the same time trying to keep earnings growth on its upward trend.
U.S. Banker March 2008 John Adams	The Complex Role Of CRO Is Reexamined Amid a sea of bad earnings and writedowns, banks are reexamining their risk-mitigation strategies.
Bank Systems & Technology February 22, 2007 Nancy Feig	A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment.
OCC Bulletin December 28, 2006	Risk-Based Capital: Domestic Capital Modifications This Notice of Proposed Rulemaking is applicable to banking organizations that are not subject to the Basel II NPR that was separately proposed on September 25, 2006.
Bank Technology News June 2003 Karen Krebsbach	Basel II: Burden Or Opportunity? Savvy banks know the price is worth it: Banks that embrace rather than resist Basel II, the mammoth proposal designed to control operational and credit risk, will claim a greater competitive advantage in the marketplace, say technology analysts.
Wall Street & Technology August 22, 2006	Operational Risk Management Goes Global New research suggests that financial services firms across global regions will concentrate much of their spending over the next three years on operational risk management.
Bank Systems & Technology September 28, 2007 Maria Bruno-Britz	Transaction Processing Not Enough to Succeed In Commercial Banking Banks will need to move away from the transaction processing model to become the advisers of choice for their corporates.
CFO March 1, 2005 Tim Reason	A Love-Hate Relationship Banks and their customers have grown closer to, and more wary of, each other.
Bank Systems & Technology March 27, 2008 David Conroy	Corporate Clients Increasingly Looking to Banks to Mitigate Trade Finance Risks How can banks pursue growth opportunities in global trade finance in, for example, emerging markets? What technology investments must banks make to meet these new demands?
Finance & Development December 1, 2000 Cem Karacadag & Michael W. Taylor	Toward a New Global Banking Standard: The Basel Committee's Proposals The Basel Committee's new capital framework proposals will have important implications for developed and developing countries alike. Although many details remain to be worked out, it is not too early for countries to start preparing for the proposals' implementation.
Finance & Development June 1, 2006 Wim Fonteyne	EU: From Monetary to Financial Union The choice is not between a centralized and a decentralized framework, but about the degree of centralization that will give Europe the best tools to manage risks to its financial stability without impeding the integration process itself.
OCC Bulletin July 15, 1999	Summary of the Basel Committee's Consultative Document: "A New Capital Adequacy Framework" The paper describes a framework for bank supervision and regulation that contains three "pillars" -- a regulatory capital minimum, an enhanced supervisory review process, and more effective use of market discipline through disclosure.
U.S. Banker July 2007 Lee Conrad	Community Banks Reporting Greater Pressure to Use BI Community banks are seeing lower prices for business-intelligence products, though they're weathering more competitive pressure from big banks. But BI also helps small banks be better banks.
U.S. Banker April 2007 Karen Krebsbach	International-Rule Adoption May Harm Emerging Economies Traditional approaches to bank supervision could actually hurt the societies they're aiming to protect, particularly those in emerging economies.
Bank Systems & Technology January 1, 2007 Maria Bruno-Britz	Banks Starting to Embrace Concept of Financial Supply Chain Management Financial supply chain management represents a growing opportunity for banks.
Bank Systems & Technology August 30, 2005 Maria Bruno-Britz	Commercial Payments: From Many, One All the major players - banks, corporations, regulators and vendors - are attempting to standardize and simplify the commercial payments process. But, everyone seems to have a different idea as to the best way to do so.
U.S. Banker September 2005 Thomas W. Killian	Designing an [Optimal ] Capital Structure Nimble capital management can help non-Basel II-adopting banks level the competitive playing field.
Bank Systems & Technology May 8, 2007 Nancy Feig	Technological Improvements Crucial To Greater Transparency In Banking Supervision Traditional approaches to government supervision of banks may actually hurt development and lead to greater corruption in lending in some countries, according to research.
U.S. Banker August 2010 Donna Alexander	Is This Any Way to Stimulate Global Trade? The Basel Committee's proposal to raise capital requirements for trade-finance instruments could force banks to scale back lending.
Bank Systems & Technology September 15, 2010 Penny Crosman	Top 7 Ways Basel III Affects U.S. Banks and Their IT Departments New capital rules will drive banks to use new risk models and perform data integration projects.
Wall Street & Technology November 23, 2009 Ivy Schmerken	New Regulatory Requirements Require Data On-Demand With a plethora of proposed regulations in the pipeline, financial services firms are facing more strenuous audits and data reporting requirements that could result in penalties if firms get them wrong.