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Current RefinementsContent TypeNewsSectorPolicies & Regulatory ComplianceLocationSouth and Central AmericaRemove all refinements Date2014 (3)2011 (2)AuthorBBR Staff Writer (4)LocationBrazil (3)Chile (1)Mexico (1)
Search Results: News > Policies & Regulatory Compliance > South and Central America
1-5 of 5 results
BTG Pactual’s Chilean unit secures license to initiate banking operations
By IB Staff Writer
The Chilean unit of independent investment bank Grupo BTG Pactual has secured a permanent banking license from Chile's banking and financial institutions regulator SBIF. This would enable the unit to initiate banking activities in the country by the end of January 2015.
Banking Services > Retail Banking > News
First Trust secures approval to sell exchange-traded funds in Mexico
First Trust Advisors L.P. (First Trust), a global ETF provider and asset manager, has secured approval from Mexican pension funds investment regulator, La Comisión Nacional del Sistema de Ahorro para el Retiro (CONSAR), to sell two of its ETFs for sale to Mexican funded pensions, known as AFORES.
Wealth & Assets Management > Mutual Funds > News
Deutsche Bank likely in $20m settlement over Brazil charges
By IB Staff Writer
Deutsche Bank is reported to have agreed to a $20m settlement to resolve charges in Brazil that it assisted to manage funds worth $200m from a scheme operated by former mayor Paulo Maluf and other officials.
BofA Merrill Lynch obtains license to offer treasury solutions in Brazil
By IB Staff Writer
Bank of America Merrill Lynch (BofA Merrill Lynch) has said that it has received a multiple bank license from the Central Bank of Brazil which allows it to offer global treasury solutions to multinational clients operating in Brazil.
Banking Services > Commercial Banking > News
ICE Futures Europe receives approval for Screens in Brazil
By IB Staff Writer
Brazilian financial regulator has granted IntercontinentalExchange (ICE) approval to provide access to ICE Futures Europe products via ICE's trading screens in Brazil.
Policies & Regulatory Compliance > News

BBR White Paper Recommendations

Revenue Leakage – Opportunity Calling! By Suntec
Revenue Leakage has been a universal phenomenon, gnawing up the profit margins of transaction-based industries, especially across their business support systems. Though the Banking industry people are particularly quick in acknowledging the glaring prevalence of revenue leakage, they are not able to pinpoint its source or quantity, or chart methodologies to ensure Revenue Assurance.... Banking Services > Commercial Banking > White Papers Customer Profitability Vs. Customer Satisfaction: Keep Guessing or Model your Pricing Strategies By Suntec
Most financial institutions do not have a clear understanding of what or who drives their profitability. They make assumptions or guesswork, and most of the time, try and fix their profitability metrics into the 80/20 rule or something similar — the majority of profits (80%) come from a minority (20%) of customers, products or business segments. Is profitability as simple as this? While there is no denying the 80/20 rule, how does an organization find this 20%? ... Banking Services > Commercial Banking > White Papers Banks - Reward Your Customers Incrementally, Based on Their Profitability By Suntec
Financial Institutions (FI) are on the verge of a strategic make-over. The market conditions imply an increased need to generate revenues and customer profitability, to ensure sustainability and future business success. In order to achieve these objectives, the FIs need to devise strategies that leverage customer relationships in a way that has never been done before. ... Banking Services > Commercial Banking > White Papers Achieving Measurable Gains by Automating Claims Processing By Kofax
Moving to a fully automated process is a goal for claims processing of nearly all insurance executives. Companies are at various levels of automation and often do not have an appropriate strategy to achieve higher levels of automation. This white paper identifies seven levels of claims automation and provides a roadmap that can be followed to enhance claims processing. This straightforward approach can be used to increase the likelihood of successful automation. Download this free white paper from Kofax to find out more.... White Papers Customer Centricity: The Key to Success in Retail Banking By Kofax
The economic slowdown has forced many banks to redirect their focus to retail banking and reinvent themselves as customer-centric organizations. But many institutions still use legacy infrastructures and processes that hinder necessary readjustments, in particular with regard to information exchange and customer communication. This white paper explains how these difficulties can be overcome, and how banks and financial institutions can reengineer core IT and business processes to support their business objectives. Download this free white paper from Kofax to find out more.... White Papers See more
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