UBS Near $450 Million Settlement With U.S., U.K. Over LiborDecember 03, 2012Swiss bank UBS AG is
expected to pay more than $450 million to U.S. and British
authorities to settle claims some of its employees submitted
false Libor rates, the New York Times reported.
A Closer Look at Payment Services HubsOctober 17, 2011Despite being a hot topic for several years, the widespread implementation of hubs has yet to occur, some experts say.
National Australia Bank Raves About the New Open Data Center AllianceNovember 05, 2010One large bank that's joined the Open Data Center Alliance, National Australia Bank, calls it "likely to be the most important, powerful, and useful industry association in information technology."
Check Image Exchange Soars in 2006January 23, 2007NCHA and SVPCO see significant rise in the volumes of digitized checks exchanged last year. Numbers also show a trend toward doing so without the use of substitute checks.
Due Diligence Registry Is Proposed February 26, 2003An international registry for due diligence documents would cut red tape out of anti-terrorism compliance.
