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Risk and Regulation Working Group Tuesday, 5 December 2023


Articles and opinions by James Hatcher. Click here for profile.

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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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The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • 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