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16-30 of 785 results
Maybank Indonesia deploys Intellect’s treasury solutions for Indian operations
By BBR Staff Writer
Intellect Design Arena has announced that Bank Maybank Indonesia, one of the largest banks in Indonesia, has gone live with Intellect’s Integrated Treasury Management System (ITMS) – OneTREASURY for their Indian operations.
Risk Management > News
ING Netherlands selects ThetaRay for fraud detection solutions
By BBR Staff Writer
ThetaRay, a provider of big data analytics solutions, has announced that it has signed an agreement with ING Netherlands and implemented its Advanced Analytics Solution for fraud detection.
Risk Management > News
HSBC tightens rules for safety lockers in Hong Kong
By BBR Staff Writer
Global banking giant HSBC has tightened rules for customers using safety deposit boxes in Hong Kong, in a bid to avert the misuse of the facility for money laundering and terrorism financing.
Risk Management > News
RBI sets deadline for banks to ensure EMV chip, PIN-based transactions at ATMs
By BBR Staff Writer
The Reserve Bank of India (RBI) has asked all banks to ensure that all their automated teller machines (ATMs) are migrated to process EMV chip and PIN transactions by 30 September 2017.
Risk Management > News
Fiserv integrates Zementis solutions into fraud detection platform
By BBR Staff Writer
Fiserv has announced that it will simplify and speed the use of new fraud detection models for clients using its Financial Crime Risk Management Platform by integrating the ADAPA solution from Zementis.
Risk Management > News
Sberbank selects Wolters Kluwer's OneSumX for Risk Management solution
Sberbank Group has selected Wolters Kluwer's OneSumX for Risk Management solution to streamline its global Treasury operations.
Risk Management > News
RBNZ selects Numerix for enterprise transformation of trade valuation and risk management analytics
The Reserve Bank of New Zealand (RBNZ) has selected Numerix as its strategic partner for the enterprise transformation of its trade valuation and risk management analytics.
Risk Management > News
Lombard Risk Management, Oracle partner to deliver global regulatory reporting solution
By BBR Staff Writer
Lombard Risk Management and Oracle Financial Services have partnered to offer a global regulatory reporting solution.
Risk Management > News
European Central Bank probes euro zone banks' bad loans
By BBR Staff Writer
The European Central Bank (ECB) has reportedly launched an investigation into euro zone banks to assess how the banks are managing bad loan holdings.
Risk Management > News
Italy launches €3.6bn plan to rescue troubled banks
By BBR Staff Writer
The Italian government has launched a €3.6bn plan to rescue four small and midsize local banks that are in trouble.
Risk Management > News
EU sues six member states for failing to adopt new bank recovery law
By BBR Staff Writer
The European Commission is bringing a civil action against six EU member states which failed to implement a law on bank recovery and resolution (BRRD).
Risk Management > News
ECB sets four-year deadline to review internal risk models of banks
By BBR Staff Writer
The European Central Bank (ECB) has set a four-year deadline for preparing an ‘intrusive’ review that could force some of Eurozone’s biggest banks to increase their capital.
Risk Management > News
New Federal Reserve rules require key US banks to hold additional capital
By BBR Staff Writer
The Federal Reserve System has approved a new rule which requires eight key banks in the US to hold additional capital buffers in a bid to avoid a major financial collapse.
Risk Management > News
EU finance ministers approve draft regulation to strengthen big banks
By BBR Staff Writer
Finance ministers of the European Union (EU) have approved a draft law to control trading risks for banks in case of a financial crisis similar to the one in 2008.
Risk Management > News
US regulator slaps $55m fine on Deutsche Bank for overvaluing financial reports
The US Securities and Exchange Commission (SEC) has charged Deutsche Bank with a penalty of $55m for filing misstated financial reports during 2008 crisis.
Risk Management > News
16-30 of 785 results