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136-150 of 773 results
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
US sues Golden First Mortgage over losses on FHA-Insured loans
By BBR Staff Writer
US has filed a case against Golden First Mortgage and its owner, operator, and president, David Movtady for fraudulently approving mortgage loan certification resulting in at least $12m in losses on Federal Housing Administration’s (FHA)-Insured loans.
Risk Management > News
Hill Group agrees to distribute AutoRek’s services in Poland
By BBR Staff Writer
Scotland-based data reconciliation provider AutoRek has teamed up with Hill Group to market its reconciliation, attestation, order-to-cash and anti money laundering solutions for the Polish financial services sector.
Risk Management > News
Mizuho International selects Wolters Kluwer's modules of Basel III solution
By BBR Staff Writer
London-based securities and investment banking firm Mizuho International has licensed the Common Reporting (COREP), Financial Reporting (FINREP) and Liquidity Coverage Ratio (LCR) modules of Basel III solution from Wolters Kluwer Financial Services.
Risk Management > News
FSA finalizes new regulations for financial benchmarks
By BBR Staff Writer
The UK Financial Services Authority (FSA) has finalized new rules and regulations for financial benchmarks, a move that follows the recommendations of the Wheatley Review of the London Inter-Bank Offered Rate (LIBOR).
Risk Management > News
Shadow Financial Systems deploys Euroclear Interface
By BBR Staff Writer
Shadow Financial Systems has implemented Euroclear's clearing interface, EUCLID, to ShadowSuite 9.1, which seeks to boost its post-trade processing users across the world.
Risk Management > News
Lombard Risk, AcadiaSoft collaborate for electronic collateral messaging
By BBR Staff Writer
Lombard Risk Management, a provider of collateral management, liquidity analysis & regulatory compliance software, and AcadiaSoft are collaborating for electronic collateral messaging.
Risk Management > News
Kerius Finance selects Numerix CrossAsset for risk management
By BBR Staff Writer
Switzerland and France-based Kerius Finance has selected Numerix CrossAsset for integration into its platform for risk analysis, tailored reporting and hedge advisory including proposals and structuring of hedging, financing and investment strategies.
Risk Management > News
Swiss Federal Council proposes new laws to combat money laundering
By BBR Staff Writer
The Switzerland Federal Council, the apex policy making body, has adopted two consultations to curb money laundering practices and improve extra due diligence, while accepting customers’ money.
Risk Management > News
SEC to launch ‘RoboCop’ to prevent scams
By BBR Staff Writer
The US Securities and Exchange Commission (SEC) is planning to implement a new computerized data-mining software, which will automatically dictate suspicious trade activities and send alerts at publicly traded companies.
Risk Management > News
136-150 of 773 results