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Current RefinementsContent TypeNewsDate2013SectorPolicies & Regulatory ComplianceRemove all refinements DateJune (1)August (1)October (1)November (1)LocationAsia-Pacific (2)Europe (2)
Search Results: News > 2013 > Policies & Regulatory Compliance
1-4 of 4 results
EU to penalize several banks over interest rate rigging
By BBR Staff Writer
The European Union is set to impose multi-billion-euro fines over several banks that are accused of conspiring on two important global interest rate benchmarks.
Banking Services > Retail Banking > News
RBI to issue seven new banking licences in January 2014
By BBR Staff Writer
The Reserve Bank of India (RBI) is set to issue seven new licences to allow establishment of proposed private banks after receiving consent from an advisory committee in January 2014.
Banking Services > Retail Banking > News
Eastern Caribbean Central Bank takes control of two Anguilla banks
By BBR Staff Writer
The Eastern Caribbean Central Bank (ECCB) has taken control of two Anguilla banks, including the Caribbean Commercial Bank (CCB) and the National Bank of Anguilla (NBA), following failure to comply with the capital requirements.
Banking Services > Retail Banking > News
MAS censures 20 banks for violating financial benchmarks
By BBR Staff Writer
The Monetary Authority of Singapore (MAS) has censured 20 banks and 133 traders, who were found guilty for manipulating three interest rate and foreign exchange benchmarks.
Risk Management > 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
1-4 of 4 results