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245 Results from /regulation, 2007

UK bird flu tests expose contingency planning weaknesses

/regulation

UK bird flu tests expose contingency planning weaknesses

UK banks are being forced to re-evaluate contingency strategies to ensure businesses remain open in the event of a bird flu epidemic after a planning exercise organised by UK regulators found that increased staff absences could lead to branch closures and empty cash machines.

Co-op rolls out Experian debtor risk assessment technology

/regulation

Co-op rolls out Experian debtor risk assessment technology

The UK's Co-operative Financial Services (CFS) has installed CRM technology from Experian which provides an up-to-date risk assessment of all customers and highlights any changes in financial status. The implementation comes amid rising concerns among banks about high levels of personal debt and the impact of individual voluntary arrangements (IVAs) on credit quality.

Nigeria Inter-Bank Settlement System selects ACI's Base24-es for central switch

/regulation

Nigeria Inter-Bank Settlement System selects ACI's Base24-es for central switch

NIBSS, the Nigerian national interbank payment and settlement network operator, is implementing ACI Worldwide's Base24-es platform to drive the Nigeria Central Switch for transferring payments messages around the country.

National Bank of Greece selects SunGard's BancWare for Basel II compliance

/regulation

National Bank of Greece selects SunGard's BancWare for Basel II compliance

The National Bank of Greece (NBG) is implementing SunGard's BancWare Capital Manager technology to comply with the forthcoming Basel II Capital Accord regulations.

SunGard signs Spanish savings banks to Bancware

/regulation

SunGard signs Spanish savings banks to Bancware

Sixteen Spanish savings bank members of the Madrid-based Confederación Española de Cajas de Ahorros (CECA) have licensed SunGard's risk and performance management technology technology, BancWare, to comply with the forthcoming Basel II capital regulations.

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