Blog

The HM Treasury's revamp of the UK's AML/CTF supervisory system signals a transformative phase for financial entities. With four proposed models, from enhancing OPBAS to centralized supervisions like SAS, stakeholders must navigate changing compliance landscapes.

The Central Securities Depositories Regulation (CSDR) signifies the EU's commitment to financial resilience post the 2007-2008 crisis. This framework, aiming at standardization, security, and promoting competition, plays a pivotal role in redefining Europe's financial landscape.

Central banks face a pivotal decision in the digital finance landscape: prioritize stablecoin regulation or advance CBDCs? While CBDCs' macroeconomic impact may be limited, stablecoins offer promise and peril. They could transform payment systems but also challenge monetary sovereignty.

Embracing ESG policies reshapes a company's financial blueprint, with every pivot echoing in its financial corridors. Despite challenges like data accessibility and the need for standardization.

IFRS 9 reshapes global banking regulations, focusing on loan loss provisioning to bolster financial stability. However, with many banks still provisioning at default and capital-rich banks provisioning more, discrepancies arise.