Resources

49 Resources for

bank and basel ii

  • Subscribe to this listing via:
  • RSS
  • Email

BNET Business Dictionary

Bank
a commercial institution that keeps money in accounts for individuals or organizations, makes loans, exchanges currencies, provides credit to businesses, and offers other financial services
Bank definition on BNET »

BNET Resources

Downgrade threat on Basel II rules.
Standard & Poor's, the credit rating agency, has undermined the importance of the proposed new Basel II rules on bank capital by threatening to downgrade banks that implement them more strictly than it thinks they should.But S&P's remarks amo Standard & Poor's, the credit rating agency,...
Tags: bank, Basel II, S&P
Research articles 2003-08-27
Special Supplement: FIG - Regulatory Capital Reinvented - Jonathan Gray Of RBS Group Risk Management Outlines The Background To Basel II And Highlights What Remains To Be Done.
The Basel Committee on Banking Supervision BCBS is responsible for the development and promotion of capital rules for internationally active banks. In 1988, the BCBS published the Basel I rules that are currently in force for banks, which broadly s The Basel Committee on Banking Supervision...
Tags: bank, Basel II, Blue Cross Blue Shield, risk management
Research articles 2005-07-01
AUSTRALIA: RATING IMPLICATIONS OF BASEL II ON BANKS.
Moody's Investors Service says the rating implications of Basel II on Australia's banks are likely to be gradual and subtle, but will probably favour the larger institutions in the longer-run. "At the margin, it seems likely to be neutral to Moody's Investors...
Tags: bank, Basel II, Moody's Corp.
Research articles 2003-11-18
RATING IMPLICATIONS OF BASEL II ON BANKS
Moody's Investors Service says the ratingimplications of Basel II on Australia's banks are likely to be gradualand subtle, but will probably favour the larger institutions in thelonger-run. "At the margin, it seems likely to be neutral to positive foMoody's Investors Service says the ratingimplications of Basel II on Australia's banks...
Tags: bank, Basel II, Moody's Corp.
Research articles 2003-11-18
Local banks risk missing Basel capital accord deadline, BUSINESS TIMES
Business Times Malaysia 03-18-2004 URL: http://www.btimes.com.my/ SAVE for the top few, Malaysian banks risk missing the Basel II Capital Accord 2007 global deadline and forego opportunities for better earnings, wider profit margins and enh Business Times Malaysia ...
Tags: bank, Basel II, financial, KPMG Consulting Inc.
Research articles 2004-03-18
Banks Slow in Making Progress toward Basel II Compliance, Accenture Survey Finds; Cost Expectations and Concerns about Payback Rise; North American Banks Still Lag European Counterparts.
LONDON, Jul 25, 2005 CCNMatthews via COMTEX -- Despite increased efforts, banks are facing an uphill struggle in preparing for the Basel II Framework, which sets new standards in risk management and capital adequacy, according to results of a sur LONDON, Jul 25, 2005...
Tags: Accenture Ltd., bank, Basel II, survey
Research articles 2005-07-25
Zoologic Unveils Operational Risk Program to Address Basel II; Fast-Approaching Deadlines Create Competitive Advantage Opportunity for Banks
NEW YORK -- Zoologic, Inc., the leading global provider of financial training programs, has launched a series of courses to help banks meet the challenges of structuring and implementing risk-related regulatory requirements for compliance with Basel II deadlines looming in 2006 and 2007.
Tags: bank, Basel II, Zoologic
Research articles 2005-03-08
SAS First to Provide Basel II-Compliant Enterprisewide Risk Management Solution for Banks
Business Editors/High-Tech Writers
Tags: bank, Basel II, SAS Institute
Research articles 2002-09-25
Wells Fargo Bank selects Reveleus for Basel II Credit Application.
MUMBAI, India, February 15 /PRNewswire/ -- MUMBAI, India, February 15 /PRNewswire/ --
Tags: bank, Basel II, Wells Fargo & Co.
Research articles 2006-02-15
SAS Helps Banks Reduce Capital Reserves to Cover Bad Debt, in Accordance with Basel II
Business Editors/High-Tech Writers
Tags: bank, Basel II, SAS Institute
Research articles 2002-09-25
PeopleSoft to Deliver New Risk Management Solutions to Address Basel II Accord; Advanced Capabilities to Enable Banks to Develop a Complete View of Risk Across the Enterprise
Business Editors/High-Tech Writers
Tags: bank, Basel II, PeopleSoft Inc., risk management
Research articles 2002-10-22
Banks Slow in Making Progress toward Basel II Compliance, Accenture Survey Finds; Cost Expectations and Concerns about Payback Rise; North American Banks Still Lag European Counterparts
LONDON -- In the Contact Section of the release, the phone number for Joe Krakoviak should read: 914-452-2406 (sted +1 212-614-4915).
Tags: Accenture Ltd., bank, Basel II, survey
Research articles 2005-07-26
Supplement: Capital Strategies For Banks - The Right Direction - Sam Zavatti, Global Head Of Financial Institutions At ABN AMRO, Says The Bank's Breadth Of Operations And Product Offerings Make It Well-placed To Offer Advice On Adapting To Basel II Requir
The genesis of this sponsored special supplement comes from the increasingly complex conversations that ABN AMRO has been having with its banking clients and with the regulatory and supervisory agencies around the world. Key themes are the challenges The genesis of this sponsored special supplement comes...
Tags: ABN AMRO, bank, Basel II, financial, strategy
Research articles 2004-02-01
Basel II: Burden Or Opportunity?
Savvy banks know the price is worth it: Banks that embrace rather than resist Basel II, the mammoth proposal designed to control operational and credit risk, will claim a greater competitive advantage in the marketplace, say technology analysts. And those banks that move beyond compliance will not only reap higher...
Tags: Bank, Bank Technology News, Basel II, Financial Services
White papers
Managing Corporate Credit Risk : Catalytic Effects of Basel II
Diversification control is a requirement of any economically sound bank. This article describes the management of corporate risk—not according to today's "best" practices, but rather tomorrow's "next" practices. The measurements that inform diversification decision-making beyond Basel II's required reporting ratios include the coming of secondary markets in corporate credit; the...
Tags: Bank, Moody's Corp., Basel II, Financial Services
White papers 2003-01-01
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back
The proposed new Basel Capital Accord marks a new stage in the evolution of regulatory capital requirements and in the philosophy of supervision of large banks. The ramifications of the changes will likely reach far beyond the community of large banking institutions, and thus deserve the attention of a variety...
Tags: Bank, FDIC, Regulation, Financial Services, Basel II
White papers 2003-01-14
Basel II's New Standardized Approach : Possible Effects of Implementation
This paper present a breakdown of the effects of the various elements of the proposed Standardized Approach, and consider a modified approach. Among the objectives of the Basel Committee in proposing changes to the 1988 Basel Accord were more risk-sensitive capital requirements, maintaining the current level of capital, and providing...
Tags: Bank, New York State Banking Department, Financial Services, Basel II
White papers 2003-01-01
Risk-Based Capital Requirements For Commercial Lending: The Impact Of Basel II
From the executive summary: ‘Of all the changes in capital regulation being considered on banking supervision, the most fundamental shift from current practice is that the risk-based capital requirements for the largest banks would no longer be based on a few pre-set ratios dictated by regulators. Instead, the banks would...
Tags: Bank, FDIC, Basel II, Commercial Lending, Risk-based Capital, Banking, Financial Services
White papers 2003-04-21
Solution Framework for Credit Risk Under BASEL II
Credit Risk can be regarded as an inherent component of the banking business. This white paper tries to analyze the various requirements and issues confronting banks while implementing a Credit Risk BASELII Solution. It also offers a solution framework for banks based on a series of highly flexible and inter-connected...
Tags: Bank, Wipro Technologies, Basel II, Banking, Financial Services
White papers 2004-03-26
How Will Basel II Affect Bank Lending to Emerging Markets? An Analysis Based on German Bank Level Data
This paper investigates whether the new Basel Accord will induce a change in bank lending to emerging markets using a comprehensive new data set on German banks` foreign exposure. The paper tests two interlinked hypotheses on the conditions under which the change in the regulatory capital would leave lending flows...
Tags: Bank, Basel II, Emerging Market, Deutsche Bundesbank, Analysis, Financial Services, Marketing Research, Marketing
White papers 2004-11-04