Reveleus, a business of i flex solutions and provider of analytical applications for the financial services industry, and Oracle announced that SunTrust Banks, Inc., the North American bank, has selected the Reveleus Basel II Solution as a central component of
The FSA Smaller Businesses Practitioner Panel (the Panel) today releases its Annual Report for 2006 7. As a part of the regulatory accountability framework. The Panel represents the interests and views of smaller financial services firms, and monitors the overall
The Securities Industry and Financial Markets Association (SIFMA) today announced that the first day of Regulation NMS implementation had launched without any major problems for firms or the markets. "The industry, the SEC and the exchanges have all worked extremely
Temenos Group, the provider of integrated core banking systems, today announced that Meezan Bank, Pakistan's largest Islamic bank, has chosen Temenos T24 to provide centralised core banking across its branch network. T24, the company's modular core banking system, is expected
Financial Architects (FinArch), international provider of a Finance Resource Planning (FRP) platform for the finance industry, today announced that United Taiwan Bank, part of the Taiwan Cooperative Bank, starts implementing FinArch's Financial Studio solution for achieving Basel II compliance by
ULLINK, provider of global transactional solutions for the financial community, today announced that Jefferies, the global investment bank for growing companies and their investors, selected its UL SMART solution to address the MiFID best execution requirements. Jefferies International Limited, the
BankIslami becomes the first Pakistani bank to use Haydrian's XM3 AML solution, which helps banks detect, monitor and fight money laundering and other financial crimes. BankIslami's executives are confident that XM3 will allow their bank to manage risk more effectively
Etheios, the leading independent financial services consultancy, has joined forces with ComplySoft, a global compliance and risk management solutions provider, to offer compliance consultancy and software to financial services businesses across Europe. ComplySoft, which already has a number of major
First Gulf Bank, a financial institution in the United Arab Emirates (UAE), has selected SunGard for a full risk management framework for capital calculations and Basel II compliance. First Gulf Bank will use SunGard's BancWare for regulatory capital calculation and
Credit Agricole has selected FinArch's Financial Studio compliance applications. To comply with the upcoming regulations, Credit Agricole opted for FinArch's comprehensive compliance applications to cover multiple compliance requirements, such as FINREP IAS IFRS compliance reporting, COREP Basel II Pillar 3