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136-150 of 782 results
SIX Financial Information and swissQuant Group introduce ImpaQt
By BBR Staff Writer
SIX Financial Information and swissQuant Group have launched a joint project to produce a new portfolio risk management system offering, known as ImpaQt, to support the wealth management industry with enhanced risk compliance.
Risk Management > News
ProfitStars launches Gladiator eBanking Compliance Services
By BBR Staff Writer
Jack Henry & Associates’ ProfitStars division has rolled out Gladiator eBanking Compliance Services, to deliver financial organizations a governance framework to set up comprehensive, risk-based standards for customer-facing electronic banking services.
Risk Management > News
UK mutual business group's banking unit selects Lombard Risk Reporter
By BBR Staff Writer
Lombard Risk Management, a provider of collateral management, liquidity analysis & regulatory compliance software, has announced that the banking unit of a large UK mutual business group has chosen its Reporter as strategic regulatory reporting platform.
Risk Management > News
MAS censures 20 banks for violating financial benchmarks
By BBR Staff Writer
The Monetary Authority of Singapore (MAS) has censured 20 banks and 133 traders, who were found guilty for manipulating three interest rate and foreign exchange benchmarks.
Risk Management > News
EU proposes extended automated information exchange to fight tax evasion
By BBR Staff Writer
The European Commission has proposed extension of the automatic exchange of information pertaining to dividends, capital gains, all other forms of financial income and account balances, between EU tax administrations to combat tax evasion cases.
Risk Management > News
MasterCard partners with Kount to combat fraudulent transactions
By BBR Staff Writer
MasterCard Worldwide and Kount have signed an agreement to provide Expert Monitoring Fraud Scoring for Merchants Application Programming Interface (API) to the latter’s merchant customers.
Risk Management > News
SEC suspends trading of 61 companies for fraud in over-the-counter market
By BBR Staff Writer
The US Securities and Exchange Commission (SEC) has suspended trading in the securities of 61 empty shell companies that are delinquent in their public filings and supposedly no longer in business.
Risk Management > News
Egyptian banks to use FICO and I-Score’s credit origination service
By BBR Staff Writer
Credit Agricole Egypt, Arab African International Bank and Blom Bank Egypt, among other Egyptian banks have inked an agreement to use cloud-based credit origination service from FICO and I-Score.
Risk Management > News
Misys unveils new risk management tool
By BBR Staff Writer
Global application software and services company Misys has rolled out its latest risk management tool, known as Risk Insight, with an aim to envisage and manage risk across the organization.
Risk Management > News
Capco launches new early warning system for European debt default
By BBR Staff Writer
Capco, a global financial services business and technology consultancy firm, has introduced an advanced sovereign debt default risk metric known as the CEPIX Index.
Risk Management > News
KPMG to adopt SunGard's Adaptiv Analytics to manage risk
By BBR Staff Writer
KPMG in Germany has selected SunGard's Adaptiv Analytics to offer assessments of credit valuation adjustments (CVA) and support use of simulation-based approaches to compute derivatives exposures for internal risk steering and regulatory capital calculations.
Risk Management > News
BNP Paribas partners with Swift to ease risk for margin protection service
By BBR Staff Writer
BNP Paribas Securities Services (BNP Paribas) has partnered with Swift, the global provider of secure financial messaging services, to boost its collateral protection services for corporate, buy-side and sell-side clients.
Risk Management > News
FCA penalizes EFG Private Bank for anti-money laundering failings
By BBR Staff Writer
The UK Financial Conduct Authority (FCA) has imposed a penalty of £4.2m against EFG Private Bank (EFG), for failing to set up and manage effective anti-money laundering (AML) measures for high risk customers.
Risk Management > News
PayNet presents new index to quantify small business financial stress
By BBR Staff Writer
PayNet, a small business analytics and risk management technology firm, has rolled out a new economic indicator, PayNet Small Business Delinquency Index (SBDI), to offer insight into health of the US economy.
Risk Management > News
MCBN to adopt Wolters Kluwer Financial Services’ regulatory reporting technology
By BBR Staff Writer
Mizuho Corporate Bank Nederland (MCBN) has selected Wolters Kluwer’s regulatory reporting technology to meet the prudential reporting requirements in the Netherlands and in Belgium.
Risk Management > News
136-150 of 782 results