4226 Results from /regulation
Richard Bennett CEO at Razor Risk
The International Swaps and Derivatives Association (ISDA) annual general meeting takes place in Tokyo this week. The event serves as a platform for insightful discussions, strategic collaborations, and the exchange of ideas surrounding the latest trends, challenges, and innovations in risk management. While we couldn’t be in attendance this yea...
16 April 2024 /regulation /markets Financial Risk Management
Edvards Margevics Co-partner at CONCRYT
When Nigel Farage’s bank accounts with Coutts were closed it threw the spotlight on an issue that has affected others for years – debanking. Edvards Margevics, Co-partner of CONCRYT, looks at why debanking is on the rise, the consequences of the practice, and how to protect yourself against it. Recent UK figures show 2.7% of accounts held by smal...
15 April 2024 /regulation /markets
Varun Ghai AVP & Head of Business UK & Europe at Newgen Software Technologies (UK) Ltd
If your organization is still investing “Months and Millions” in building customer journeys & process automation, then it is time to wake up. By the time your automation is ready, the time for the next change will have already come and you will be forced to ask for your next automation budget. In today's dynamic business environment, with redu...
11 April 2024 /regulation /retail Banking and Lending Solutions
Yogendra Singh Vice President, Global Head, Solution Consulting at Oracle
Introduction: In the aftermath of the 2008 financial crisis, regulators implemented Basel III to fortify the global banking system. Among its many provisions, collateral optimization emerged as a critical strategy for banks to reduce risk-weighted assets (RWAs) while maintaining exposure to credit portfolios. This article delves into the significa...
10 April 2024 /regulation /retail Banking
Antony Fung Marketing Manager at CJC
DORA – Bolstering and Harmonising Operational Resilience Across the EU. See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/ The EU’s DORA is inevitable and will have rippling effects beyond the union. It supersedes previous industry-specific operational resilience guidelines and overcomes nationa...
10 April 2024 /security /regulation Operational Risk Management
Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to fortify the global banking system. As discussions around the Basel end game intensify, regulators, central banks, and financial institutions are navigating the path forward for banking regulation. This article delves into the intricacies of the Basel e...
10 April 2024 /regulation /predictions Banking Regulations
John Bertrand MD at Tec 8 Limited
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK environment. The situation has allowed the UK’s early leadership in global instant payments to decline. The UK is starting to fall behind in terms of person-to-person payments made by bank account transf...
10 April 2024 /payments /regulation Banking Strategy, Digital and Transformation
Harriet Christie Chief Operating Officer at Mirrorweb
The Securities Exchange Commission (SEC) is trying to instigate deep cultural change around compliance following a high-profile crackdown on ‘off-channel’ communications. Many firms find themselves in a difficult scenario – a kind of regulatory purgatory where they know that they need to make significant changes to their recordkeeping infrastruct...
09 April 2024 /regulation /wealth RegTech
Anuj Goel CEO at Cyware
The Digital Operational Resilience Act (DORA) is a new European regulation designed to fortify the cybersecurity landscape and ensure financial firms can effectively manage digital risks. Coming into effect in January 2025, financial entities have a matter of months to ensure their cybersecurity capabilities align with a number of new DORA requirem...
04 April 2024 /regulation Regulatory Reporting
Raj Bakhru CEO at BlueFlame AI
Generative AI: Navigating the Landscape In today's dynamic financial services market, generative AI stands at the forefront of technological advancement and innovation, offering unprecedented opportunities for growth and efficiency. As AI continues to gain traction, a critical question confronts businesses: Should they invest in a ready-made AI s...
28 March 2024 /regulation /predictions Alternative Investments
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