White Papers for Basel II Capital Accord (Basel II)

Records Management and Basel II

Omnirim

This White Paper provides a discussion of records management practices as derived from and as a result of the International Convergence of Capital Measurement and Capital Standard: A Revised Framework (commonly known as “Basel II”). Although this paper contains OmniRIM’s views on and interpretation of certain aspects of records management law, particularly in relation to Basel II, this White Paper is for general information purposes only. It does not contain or constitute legal or other advice. OmniRIM Solutions
Inc. expressly disclaims any and all liability for the statements set forth in this White Paper, and any reliance thereon. OmniRIM does not assume, and hereby disclaims, all liability for any and all loss or damage caused by errors or omissions in this White Paper whether such errors or omissions result from negligence, accident or other causes.OmniRIM encourages all readers of this White Paper, and other persons interested in the legal aspects of records management, to seek competent legal counsel for advice regarding records management compliance under Basel II and otherwise.

View the White Paper

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