Blog
UCITS and PRIIPs
PRIIPs and UCITS are at the forefront of transforming financial transparency. This piece focuses on regulatory changes in investment cost disclosures, their impact on investment firms, and the ensuing evolution of the financial services industry.
CBDC: Operational Risks to Central Banks
An in-depth analysis of Central Bank Digital Currencies (CBDCs), focusing on the operational risks and challenges for central banks. Highlights include the importance of CBDC design, technological hurdles, and the need for robust risk management strategies in this evolving financial landscape.
Swedish Bank Association: Bolagsverket Regulatory Activities
Bolagsverket's new role in Financial Crime Compliance, proposed by the Swedish Bank Association, aims to fortify Sweden's banking sector. Key focuses: stringent registration criteria, enhanced verification, and a digital transition.
BCBS 239: Risk Data Aggregation and Reporting
Basel Committee report highlights a decade of evolution in risk data aggregation, emphasizing GSIBs' compliance with BCBS 239 guidelines. Focuses on data governance, cultural shifts in banks towards data quality, and regulatory oversight for enhanced compliance and resilience.
Capital Requirement Regulation (CRR): EBA RTS
EBA's consultation on the Capital Requirements Regulation (CRR) is pivotal for banks, especially in the EU. It addresses changes in risk models under FRTB, impacting risk management and capital requirements.
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