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U.S. Banker June 2010 Robert Bliss	It's the Interconnectedness, Stupid The IMF s reform ideas contained in its Global Financial Stability report evaluate the complexities of international risk that U.S. regulatory proposals ignore.
Finance & Development September 2009 Randall Dodd	Overhauling the System The United States is proposing the most radical reform of financial regulation since the New Deal.
Bank Technology News October 2008 Kyle Duckers	Strategic GRC Yields Clear Payback Can a financial institution's governance, risk and compliance effort be a strategic tool, or is it simply a cost of doing business? Can best practices actually improve shareholder value? These are important questions that some financial services executives continue to ponder.
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.
Finance & Development March 2009 Kodres & Narain	What Is to Be Done While there is enough blame to pass around, one key contributor to the global financial crisis was inadequate regulation. The scope of financial regulation needs to be revamped and the provision of liquidity improved. Here's how.
Wall Street & Technology January 22, 2008 Sabatini & Smirnoff	Trade Reporting, Surveillance Key To Compliance With increased regulatory focus on protecting securities market participants, trade reporting and trade surveillance are key to providing transparency, efficiency and oversight for today's trading environment.
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.
The Motley Fool August 23, 2010 Ilan Moscovitz	Treasury on Regulatory Failure and "Too Big to Fail" The Treasury Department answers questions on the new regulations and big banking. Part two of a three-part interview.
Bank Systems & Technology December 29, 2009 Henry Ristuccia	Washington's Regulatory Agenda Will Shape Banks' Risk IT Strategies Now is the time to examine governance, risk and regulatory compliance processes and to get your house in order so that your bank can be ahead of any requirements that may be enacted.
Finance & Development March 2009 Amar Bhattacharya	A Tangled Web Everyone agrees on reforming the governance of financial markets, but who will do what remains unclear.
On Wall Street August 1, 2010 Sen. Tim Johnson	Coordinating Global Regulation Senator who helped hammer out the reform bill says this is just the beginning.
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.
Bank Systems & Technology February 10, 2004 Paul Kurgan	Truth & Consequence Don't let compliance foil your business.
U.S. Banker July 2009 Joseph Rosta	Risk Management: Miles to Go Unless regulators ensure that risk management becomes an integral part of banks' corporate culture, from the trading floor to the boardroom, the goal of preventing systemic failure may prove much harder to achieve.
Bank Systems & Technology December 15, 2008 Maria Bruno-Britz	IBM Suggests Global Risk Reporting Standard The Data Governance Council at Armonk, N.Y.-based IBM is seeking to create a global standard for risk reporting
Bank Director 2nd Quarter 2010 Eugene A. Ludwig	Discerning the New Financial Services Landscape The former U.S. Comptroller of the Currency and vice chairman of Bankers Trust/Deutsche Bank, offers his views on what is likely to come out of upcoming reform legislation as well as areas that are far from clear.
Finance & Development December 2010	Risky Business Global banks will adapt to the new international rules on capital and liquidity, but at what cost to investors and the financial system?
U.S. Banker April 2009 Rebecca Sausner	Good Luck With That Outside the Beltway many bankers and industry players believe it matters less who gets anointed with the power to monitor systemic risk and more what tools can get the job done.
Finance & Development September 2009 Andrew Crockett	Rebuilding the Financial Architecture What needs to be done to strengthen financial regulation and supervision?
Finance & Development September 2010 Adelheid Burgi-Schmelz	Finding New Data The global crisis revealed vast gaps in international financial statistics that authorities are working to fill.
CFO October 1, 2010 Randy Myers	The Calm Before Reform With sweeping new legislation on the horizon, companies (and their banks) try to gauge the impact.
Finance & Development June 1, 2000 Tomas J.T. Balino & Angel Ubide	The New World of Banking Four trends are fundamentally altering the financial world: consolidation of institutions, globalization of operations, development of new technologies, and universalization of banking. Each of these poses challenges for the effective supervision and regulation of the financial sector....
Bank Systems & Technology June 18, 2009 Maria Bruno-Britz	The Financial Industry Reacts to Obama Regulatory Proposal Although most agree with the general principles outlined in the President's financial reform plan, they find several sticking points -- and IT won't be immune.
Finance & Development December 1, 2008 Noel Sacasa	Preventing Future Crises The financial crisis has exposed weaknesses in the current regulatory and supervisory frameworks and made it clear that we are in need of regulatory reform.
FDIC FYI July 24, 2002	Enhancing Financial Transparency Participants in the conference discussed the strengths and flaws inherent in the U.S. financial reporting process and suggested ways of modifying not only the reporting mechanism, but also the accounting standards that underlie financial statements, audit opinions, credit ratings and analyst reports.
The Motley Fool October 27, 2009	The Treasury Answers Fools' Questions Deputy Secretary of the Treasury Neal Wolin answers Motley Fool readers' questions regarding regulatory reform.
Finance & Development September 2010 S. Raihan Zamil	Judgment Day Changing the rules alone cannot make the financial system safe. The judgment of banking supervisors is crucial.
HBS Working Knowledge July 21, 2010	HBS Faculty Debate Financial Reform Legislation What do Harvard Business School faculty experts who conduct research on financial markets and regulation and who, in many cases, have held leadership positions in the financial sector, think about the bill and its intended (and unintended) consequences?
Bank Technology News September 2001 Joseph McKendrick	Compliance Gets Complex A changing world brings banks new regulatory challenges...
OCC Bulletin February 16, 2000	Consumer Credit Reporting Practices An advisory letter to the Chief Executive Officers of financial institutions about consumer credit reporting practices alerts institutions that certain large credit card issuers are no longer reporting customer credit lines and/or high credit balances to the credit bureaus...
Wall Street & Technology November 23, 2009 Greg MacSweeney	WS&T Presents the Capital Markets Outlook 2010 Wall Street & Technology editors examine the top 10 trends that will shape the capital markets in the coming year.
BusinessWeek August 26, 2010 James Sterngold	Let a Thousand Regulators Bloom As agencies begin rewiring Wall Street, job openings abound.
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.
IndustryWeek April 1, 2004 John S. McClenahen	Sarbanes-Oxley: Little Time Left Companies confront November deadline to certify financial reporting controls.
Wall Street & Technology June 22, 2009 Melanie Rodier	The Urgency and High Price of New Cost Basis Reporting Law Even while many financial firms are unaware of new cost basis reporting requirements, the deadline for compliance is fast approaching -- and the cost to comply won't be cheap.
Finance & Development December 1, 2008 Olivier Blanchard	Cracks in the System The Economic Counsellor and Chief Economist of the IMF discusses what he thinks is needed to repair the damaged global economy.
U.S. Banker March 2009 Joseph Rosta	Regulation Redux After years of tracking, report writing, report filing, documentation, and general paper churning, the Age of Re-regulation is nigh for the financial sector.
Bank Technology News April 2004	By The Numbers When it comes to compliance technology spending, internal IT remains the biggest investment for financial institutions. But more firms are opting to buy rather than build.
U.S. Banker August 2009 Joseph Rosta	Piling Up on the Fed Republicans and Democrats in Congress agree that the Federal Reserve Board isn't doing much right.
Insurance & Technology May 28, 2008 Doug Sheehan	Enhanced Investment Systems Offer Better Integration of Data The enhanced technical capabilities of external data providers is making it possible for insurers to have better integration with these data sources, having great potential to improve data accuracy, timeliness and efficiency.
Wall Street & Technology March 21, 2006 Tim Lind	Counterparty Data Challenge Knowing the total relationship a financial institution has with its customer and its counterparty is key -- but only if the data is trustworthy.
Bank Technology News August 2010 Edward W. Powers	Convergence As a Cyberwar Weapon Banks and businesses should consider restructuring the way they protect themselves, their computer systems and their customers.
Wall Street & Technology June 28, 2005 Maria Santos	The Shift to Holistic Compliance As U.S. financial institutions feel the burden of complying with a multitude of regulations, forward-thinking firms are examining ways to use their existing technology for more than one compliance initiative.
Wall Street & Technology September 21, 2004 Maria Santos	Asset Managers' Priorities Know your business; know your customer. These may be basic business objectives, but they also are the underlying theme of asset management firms' top technology initiatives for 2004 and 2005.
Wall Street & Technology May 20, 2008 Cory Levine	Capgemini Partners With Teradata to Create Compliance and Operations Platform The new platform will enable holistic regulatory reporting and monitoring of trade status issues.
The Motley Fool October 9, 2009	The White House Wants to Hear From Fools The Motley Fool was selected by the White House to sit down with a member of the President's Council of Economic Advisors on Tuesday to discuss the proposal.
BusinessWeek June 25, 2009 Maria Bartiromo	Summers on Obama's New Financial Regulations Larry Summers is adamant that the reforms will result in more economic stability and, ultimately, a more enduring prosperity.
Pharmaceutical Executive June 1, 2006 Ron Buzzeo	Sales Management: Gifting Laws Cause Regulatory Woe New legislation forces drug companies to rethink marketing and sales initiatives.
Insurance & Technology May 28, 2008 Mark Roth	New Technology and Functionalities Aid Compliance and Improve ROI Technology has gotten smarter in the past few years, helping insurance companies to comply with changing regulatory requirements.
U.S. Banker May 2009 Michael Sisk	The Repercussions of Reform After months of Congressional hearings, debates and some hysterics, only the broadest outlines of the new banking regulatory regime have emerged.