financial regulations articles, videos, photos and opinions

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JWG Group 1.1

JWG Group 1.1

...provides daily news and insight from an impartial voice into how global financial regulations change the requirements for running a financial institution. Hot topics include... Read more

19 March, 2011
CENTRUM Catolica Improves Graduate Programs With Unified Data

CENTRUM Catolica Improves Graduate Programs With Unified Data

...doctoral degree programs and facilitate administration and control of procedures, such as financial regulations, related to graduate students. The challenge was to provide analytical reports... Read more

1 June, 2010

FSA rules raise data security fears

New financial data regulations will require online reporting - but some firms are worried about the security of the information being transferred Read more

2 April, 2004 by Andy McCue

Compliance: Aligning IT and strategic goals

IT spending on compliance issues is growing. We examine how compliance with financial regulations will affect on the role of IT in the enterprise Read more

27 May, 2005 by Mark Vernon
Fast Track Your Financial Close

Fast Track Your Financial Close

The convergence of stricter financial regulations and a challenging global economic environment is forcing large companies to... Read more

2 March, 2010

MobileMoney:Africa's 11

Wizzit: Your Bank in your Pocket Wizzit is a bank operating as a division of The South African Bank of Athens... Read more

19 May, 2009

Regulating Mobile Money in Nigeria

...not have the basic requirements to open a Bank account. The Traditional financial regulations is no longer appropriate for the new emerging mobile money transfer... Read more

10 March, 2009
The shape of tech spending in 2008

The shape of tech spending in 2008

...putting measures in place to deal with the US's Sarbannes-Oxley financial regulations, before dealing with the Payment Card Industry's Data Security Standard... Read more

21 January, 2008 by Cath Everett

Enterasys secures enterprise VoIP

...it difficult to control, manage and monitor, which is problematic because many financial regulations require customer conversations to be recorded. Heron said, "Skype undoubtedly offers... Read more

22 August, 2007 by Antony Savvas
Spreadsheet Management Software Improves Regulatory Compliance

Spreadsheet Management Software Improves Regulatory Compliance

...present results. However, there are inherent risks associated with extensive use. Current financial regulations such as Sarbanes-Oxley focus on the need to control the... Read more

22 February, 2007

Compliance: Turning IT cost into benefit

Complying with legislation from financial regulations such as Sarbanes-Oxley to environmental laws such as the Waste... Read more

18 April, 2006 by Andrew Donoghue

Civil Service denies email foul play

...realise they are more akin to people talking rather than official documents." Financial regulations, such as Sarbanes Oxley and Basel II, stipulate that companies must... Read more

20 December, 2004 by Dan Ilet

Compliance, cost saving, consolidation to rule IT spending in 2010

...2009 - with PAC predicting large investments in systems to ensure compliance with financial regulations and post-merger systems integration projects. Retail will spend €41bn in... Read more

10 February, 2010 by Nick Heath
Servimática S.A. Shortens Its Recovery Window and Improves Overall IT Availability to Better Serve Its Banking Customers

Servimática S.A. Shortens Its Recovery Window and Improves Overall IT Availability to Better Serve Its Banking Customers

...upon two-day restore time in the event of an outage. Recent financial regulations, including the Basel II Accord, had rendered this agreement obsolete, and... Read more

16 November, 2009
Supply-Chain Services Firm Standardizes Global Operations on Flexible ERP Solution

Supply-Chain Services Firm Standardizes Global Operations on Flexible ERP Solution

...more cost-efficient transactions; and improved compliance with local tax codes and financial regulations Read more

20 July, 2009

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