Friday, 8 December 2023
Processing, settling, system failures and compliance issues
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…
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…
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…
We Follow
- For insightful views, International Centre for Financial Regulation, BankStocks.com, Australian Regulatory Compliance Review, Basel III updates, Calculated Risk, Dodd Frank Watch, Dragonbeat (banking analysis from China), Eye on Asia, Financial Art, Financial Regulatory Forum, Latest Documents from the Bank for International Settlements, Nouriel Roubini, The Baseline Scenario, Martin Davies, RiskBusiness OpRisk Discussion Forum, RiskCenter's RiskAlert .
- For the interesting and irreverent, visit The Epicurean Dealmaker
- 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
