Risk and Regulation Working Group Sunday, 17 October 2021


Operational Risk
Processing, settling, system failures and compliance issues 

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Calm before the storm

Banks across the region continued to grow in 2014 but with headwinds in the horizon, conditions are expected to worsen

     
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Banking sector in good condition

Despite considerable variations within the Middle East and Africa, the banking sector as a whole achieved good financial performance in 2014

     
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Australia focused on sustaining growth in 2015

Can the industry withstand the current combination of low interest rates, strong housing price growth and higher household indebtedness?

     
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What SEPA means for banks in Asia

James Hatcher, managing director of Seeburger Asia Pacific, feels that SEPA offers a unique opportunity for treasurers in Asia to implement more efficient payments practices.

     
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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…

     



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