4467 Results from /regulation
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
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
Nick Green Director at Purple Patch Broking Ltd
Credit providers understand the critical challenge with the rise of complex financial crimes, from cyber theft to money laundering. Criminals are using advanced technologies—the same ones that make digital banking possible—to break through security defences. In response, credit providers are forced to constantly modernise their approach to crime pr...
19 March 2024 /regulation /retail Banking
Chris Brown CEO and Executive Coach at New Cyber Executive
Fund management executives and board directors play a crucial role in helping asset management firms navigate cybersecurity. As the financial, operational and reputational costs of cyber risk continue to mount, successful collaboration between fund management executives, cybersecurity executives and the board is essential for effective oversight o...
18 March 2024 /security /regulation Information Security
Richard White Head of Trade Finance at Commercial Banking Applications (CBA)
A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT to an ISO 20022 standard (MX) would have on global trade finance operations. As the payments and cash management industry has already been finding out, there are benefits, challenges and costs ...
18 March 2024 /regulation /wholesale Innovation in Financial Services
Richard Bennett CEO at Razor Risk
It is around a year since Silicon Valley Bank, Signature Bank, and First Republic failed, and while its effects were by no means as far reaching as those in the global financial crisis over 15 years ago, it has sent substantial repercussions throughout the industry, its regulators, and governing bodies. Here, we take a look at some of the global r...
18 March 2024 /regulation /wholesale Financial Risk Management
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