Risk and Regulation Working Group Thursday, 9 December 2021


Liquidity Risk

Funding crises, loss of confidence, large charge offs

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China real estate developers: a grey rhino in the jungle of financial risks

Corporate and investment bank Natixis, assesses the Chinese real estate industry’s liquidity concerns and its leverage, which is estimated to be four time higher than its global peers.

     
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"We have made a conscious decision to adopt fintech"

H.E. Rasheed M. Al-Maraj, governor of the Central Bank of Bahrain, in his keynote address during the Middle East & Africa Fintech Forum 2017 discusses the efforts of the central bank to enhance the quality and competitiveness of services…

     
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Relooking the transaction banking value proposition

The combination of slowing global economic growth, record low interest rates, increasing costs of regulatory compliance, and pace of financial disruption that demands greater investments is making many transaction banks relook their business…

     
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Can the single resolution mechanism ensure Europe’s financial stability?

The Single Resolution Mechanism becomes fully operational to bolster the resiliency of banks in the European Union. This is the second of three conditions for the establishment of a Banking Union, in which all 19 euro member states must…

     
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Who will manage banks' liquidity risk in the Basel III world?

David Millar, an advisory board member of the Risk and Regulation Working Group, sparks off a debate on whether the responsibility for managing liquidity risk at a bank should stay with the treasury.

     
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Video: Nick Minogue on aligning liquidity risk management and profitability

Minogue ran the risk management team at Macquarie for over a decade in a 16-year career with the bank and took a break form the role in 2009. He was a speaker and a moderator at The Risk and Regulation Conference 2010,an integral part of…

     
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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…

     




Our Methodology
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