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February 12, 2013 - Banks based in the European Union (EU) may be required to comply with a key aspect of the Basel III regulations before their counterparts elsewhere across the globe.

February 12, 2013 - SimCorp, a leading provider of investment management software and services for the global financial services industry, has released SimCorp Dimension version 5.3. Included in the many new and enhanced features and functionality across the enterprise-wide system are: reverse stress testing providing increased risk management, collateral substitution enabling better forecasting and improved control, as well as multiple hierarchies allowing for separation of compliance information.

February 12, 2013 CA Technologies (NASDAQ: CA) today announced the next rollout of its CA CloudMinderTM identity and access management (IAM) service solution.

February 11, 2013 - The internal auditing process at British banks should be tougher in the aftermath of the global economic downturn.

February 8, 2013 - The increasing prevalence of corporate governance, more stringent regulatory processes post-crash and outdated structures are all preventing boards at all types of organisations from adequately engaging in and setting appropriate risk management cultures within their firms, claims a new Thomson Reuters survey.

February 7, 2013 - Gamification start-up True Office has formed a product development and distribution partnership with Thomson Reuters which will see the pair create regulatory and compliance training applications for the financial services world.

February 7, 2013 - Wolters Kluwer Financial Services announced today that it has won the 2013 European CEO Risk & Compliance Award for "Best Compliance Management Provider." The annual awards, determined by the publication's 50,000-strong readership as well as a panel of expert judges, recognize excellence in the practice of financial risk and compliance.

February 6, 2013 - The US Federal Reserve Bank has confirmed that an internal database of US bank contacts was hacked just days after the Anonymous collective leaked the names, addresses and other personal information of around 4,000 bank executives.

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