Risk and Regulation Working Group Monday, 18 October 2021


Capital & Strategic Issues

Processing, settling, system failures and compliance issues 

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What is wrong with risk management in financial institutions? (From RWG member…

Risk and Regulation Working Group (RWG) member Martin Davies shares his views on what he thinks are the issues in risk management that banks seem to be missing. Davies is "a risk architect focused on structured products for emerging markets…

     
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What Basel III means for Asian banks

The Basel Committee on Banking Supervision latest announcements which more than doubles lenders’ capital requirements but gives them as long as eight years to fully comply, has cast a bearish gloom on banks globally. However, as far as…

     
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Why the BCBS can’t say much about Asian lenders

The Basel III rules about new global regulatory standards on bank capital adequacy and liquidity are finally here after several twists and turns. The Basel Committee on Banking Supervision (BCBS) says that, as a result of its new definition…

     




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The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Other Commentators
We Follow
White Papers
  • SEC and FDIC Propose Dodd-Frank Broker-Dealer Resolution Rules
  • FATCA – Ushering in a new Reporting Regime
  • Short-term wholesale funding and systemic risk: A global CoVaR approach
  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency