Banking Regulations

Founded by Breana Patel
Group founded 29 Jan 2018
Posts 124
Members 15
Group summary

Discussion around current trends in regulations for banks globally

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Luke Firmin

Top challenges in complying with sanctions regulations

The sanctions environment has become a whole lot more challenging in recent months. It’s not just the war in Ukraine and the swingeing changes that have been made to sanctions regulations in light of ...

13 Oct 2022
David Coolegem

Accelerated Settlements - want to get ready for T1? Then it is already time to plan for T0

The journey of US Settlements has progressed significantly over the last couple of decades - from T+3 in 2008, to T+2 in 2017. It has received a further thrust with recent recommendation of th...

12 Oct 2022
Luke Firmin

Sanctions and how they affect firms – the current state of play

Sanctions are a massively complex area. But all too often, financial institutions think sanctions adherence is fairly straightforward – it’s just checking a list to ensure an individual or company doe...

05 Oct 2022
Karunakar Mohapatra

RBI Regulatory Sandbox is Shaping the Future of Indian Banking

Recently, there was a lot of buzz around how the RBI has found four viable products for cross-border payments under its regulatory sandbox. Many of our readers and colleagues didn’t know/hadn’t heard ...

15 Sep 2022
Mete Feridun

Counterparty Credit Risk: Why should Basel Committee revisit SA-CCR?

The Basel Committee on Banking Supervision's (BCBS) Standardised Approach to Counterparty Credit Risk (SA-CCR) was introduced to improve the risk sensitivity of capital framework for derivatives tran...

06 Sep 2022
Steven Rackham

Can the hybrid cloud alleviate the issue of cloud concentration risk in the FS sector?

The financial services (FS) sector is the engine behind the economy of the United Kingdom and virtually every other developed economy, contributing around 8.6% to the total economic output in the UK. ...

24 Aug 2022
Joost Van Houten

Advancing AML: Why ultimate beneficial owners must be properly identified

In March 2022, global regulatory watchdog the Financial Action Task Force (FATF) adopted amendments to Recommendation 24 (R.24) of its 40 Recommendations that govern global anti-money laundering (AML)...

01 Aug 2022
Ben O'Brien

The PRA’s new ‘Simpler regime’ – Is your firm in or out of scope?

The Prudential Regulation Authority have taken another step towards implementing their vision of managing prudential risk for smaller financial institutions through the publication of CP 5/22, “The S...

25 Jul 2022
Nish Kotecha

ESG’s “Waterloo” moment

ABBA, one of the most successful bands in history performed in London recently. Agnetha, Björn, Benny and Anni-Frid looked real, authentic and amazing for their years. The crowds loved it. Regrettably...

05 Jul 2022
Joost Van Houten

Banks must join forces to fight money laundering

The advent of artificial intelligence (AI) and machine learning (ML) in financial services is pushing the eternal battle against money laundering into a new phase. For some time, in a bid to curb the ...

20 Jun 2022

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