Regulatory innovations and requirements
Ways towards sustainable bank management: fulfilling a bank’s very own transformation functions; maturity, lot size and risk transformation.
Long-term transition towards delivery of granular data.
SBCBS 319 consultative paper puts business models to the test
While there are already numerous challenging regulatory requirements, new and far-reaching reforms are being heralded as part of the preparations for Basel IV.
The 4th anti money laundering directive will require the obliged entities to change existing procedures and at the same time establish and define new processes
The challenge of integrated planning comes from combining the various perspectives of P&L-based figures, balance sheet figures and regulatory ratios.
The currently discussed draft of the FRTB proposes a clear boundary between trading and banking book positions.
The guideline aims at limiting exposures to shadow banks to avoid concentration risks.
Quantification and management of model risks against the backdrop of current regulatory requirements – Challenges of dealing with model risks
Risk culture is a crucial factor when it comes to the daily business of handling various risks, especially in the financial industry. The long-term success of a team can only be ensured if the team is aware of potential risks and considers the effect of their actions and decisions in accordance with corporate values.
The increased concentration of regulatory requirements has particularly affected risk controlling, whose staff had to take on a more reactive role, in order to
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