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151-165 of 785 results
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
Nagler & Company, FINCAD collaborate to offer risk management services in DACH Region
By BBR Staff Writer
Financial technology firm Nagler & Company has teamed up with OTC derivatives pricing and risk technology provider FINCAD, as a service partner for its alliance program.
Risk Management > News
VION Receivable Investments purchases $72m commercial credit card portfolio
By BBR Staff Writer
Receivable investment services provider VION Receivable Investments (VION) has purchased a commercial credit card portfolio comprising nearly $6m in performing and $67m in charged-off debt.
Risk Management > News
RBS may soon face $804m penalty over Libor case
By BBR Staff Writer
Royal Bank of Scotland Group (RBS) is likely to face as much as £500m ($804m) fine from banking regulators over Libor rate rigging scandal, which might be announced next week.
Risk Management > News
151-165 of 785 results