August 14, 2013 - Financial organizations across the globe expect capital adequacy requirements tied to Basel III and the Dodd-Frank Act to be a leading source of regulatory pressure as well as stress testing and internal risk models.
August 9, 2013 - Accuity, a part of BankersAccuity, the leading provider of global payment routing data and anti-money laundering (AML) screening software and services, today released a new industry perspective examining potential challenges banks face in light of Section 1073 of the Dodd Frank Act.
August 2, 2013 - SIFMA today sent a letter to the Securities and Exchange Commission to request a review of the regulatory structure of broker-dealers, exchanges, and the self-regulatory model.
August 8, 2013 - Global spending on core banking technology is set for steady, if unspectacular, growth over the next four years, breaking the $10 billion barrier in 2017, according to research from Celent.
August 2, 2013 - Large North American financial institutions will spend $73.8 billion on IT improvements across software, hardware and professional services next year, a two per cent rise on 2013, according to a Technology Business Research report.
July 29, 2013 - Chief risk officers at banks and other financial institutions believe their IT systems and infrastructure present a significant problem, according to a Deloitte Touche Tohmatsu survey.
July 26, 2013 - US lawmakers have charged five men with conspiring in a worldwide hacking and data breach scheme that targeted major corporate networks, stole more than 160 million credit card numbers and resulted in hundreds of millions of dollars in losses.
July 25, 2013 - Risk management professionals who've traditionally used a root cause analysis approach after an adverse risk event are increasingly using this same management strategy to "plan forward", according to the Risk Management Society (RIMS) latest report.