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BearingPoint, Inc, one of the world’s largest business consulting and systems integration firms, has issued a white paper, “Seven Pitfalls In Basel II Operational Risk Implementation,” which details the hazards companies need to avoid in complying with the still-evolving requirements...
#financial services#management#regulation
Fortis and Disbank's majority shareholders - Dogan Group, Dogan family and two funds - yesterday signed an agreement by which…
#bank#international#management
CIT Group Inc., a leading provider of commercial and consumer finance solutions, announced that it has signed a definitive agreement…
#bank#CIT#JPMorgan
The World Bank has approved a US$120m loan to support the development of India's small-and medium-sized enterprises (SMEs). The loan…
#bank#management#risk management
Around 3 million small-and medium-sized enterprises (SMEs) have been the backbone of the Korean economy. But many of them are…
#financial services#management#risk
The Hong Kong Monetary Authority, the Hong Kong Association of Banks (HKAB) and two other organizations have jointly set up…
#Commercial Credit#credit risk#management
Depfa Bank Plc is planning to launch a credit insurance division in the first half of 2005 in anticipation of…
#bank#capital requirements#management
Predictive models evaluate business-to-business credit risk with greater speed, accuracy, and consistency. Experian®, a global information solutions company, today announced…
#credit risk#management#risk
Cattles Invoice Finance has strengthened its northern team with the promotion of Wayne Smith to regional managing director for the…
#invoice#management#risk
Moody's has assigned an "A2" rating to the proposed 10-year US dollar notes issued by the Export-Import Bank of China…
#bank#Bank of China#exports
UK banks have a far better recovery rate for defaulted loans to small- and medium-sized enterprises (SMEs) than those in…
Finance companies have until mid-year to submit plans on whether they will upgrade to a full-service or retail banking licence…
#bank#financial services#management
Deputy chairman in charge of international markets at Export Development Canada (EDC) Henri Souquieres, head of the Central Europe department…
#exports#international#management