A Post-Trade Processing Market Transformation Journey
A Post-Trade Processing Market Transformation Journey It is important for firms to consider defragmenting, simplifying, and consolidating especially now when there are so many unknowns dominating the “new norm”’ world we inhabit, and the “departures board” is full of regulatory changes in flight. View Disclaimer and Copyright Complete Form to Download * Required Information Please […]
Connect Capital Markets & Regulatory Solutions – Basel Rules
To cope with Basel-driven complexities, firms increasingly seek consolidated offerings, i.e., vendors combining capital markets risk analytics with regulatory calculation and reporting, cloud-first approaches, and TCO optimization. As originally articulated in our Emerging Themes Risk paper, Adenza uniquely addresses these strategic objectives by permitting an uninterrupted audit chain and data lineage from front-office trades at […]
Basel III Endgame: A Market, Credit, & CVA Risk Analytics POV
The US Federal Deposit Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve System (US Fed), and the Office of the Comptroller of the Currency (OCC) jointly issued the long-expected notice of proposed rulemaking (NPR) that will revise the measurement of risk-weighted assets (RWA) and the definition of regulatory capital applicable to large […]
BSP to deploy its International Transaction Reporting System
Download PDF View Legal Terms BSP to deploy an International Transaction Reporting System (ITRS) Central Bank initiative for prudential supervision and monitoring of all FX transactions for regulated banks in the Philippines. The Bangko Sentral ng Pilipinas (BSP) is in the process of transforming all data collection in XML and API formats as the first […]
Large credit institutions prepare for XBRL Pillar 3 reporting
Download PDF View Legal Terms XBRL Reporting for ESG Pillar 3 Disclosures Regulators around the world move to machine-readable disclosure formatsThe environmental, social, and governance (ESG) trend takes another step, this time not to another region but instead to augment the current ESG Pillar 3 regulation with the eXtensible Business Reporting Language (XBRL) disclosure requirement. […]
EBA released Final Draft for Initial Margin Model Validation
View Legal Terms New EBA Initial Margin Model Validation The EBA has published the Final Draft of Regulatory Technical Standards for Initial Margin Model Validation As a complement to the standard ISDA SIMM harmonization used by all market participants to calculate the IM, the approval of models is now coming into picture “to ensure initial […]
Hong Kong ESG taxonomy and its global regulatory synergies
Download PDF View Legal Terms Green Classification Framework for Hong Kong Hong Kong ESG Taxonomy and Global Regulatory Synergies While the European Union has been leading on ESG initiatives – EU Taxonomy, Pillar 3, and Sustainable Finance Disclosure Regulation (SFDR) – the impact of climate change does not recognize borders, and so climate-risk assessment is […]
Basel III Endgame NPR Ushers In a New Era
Download PDF View Legal Terms Basel III Endgame NPR Ushers In a New Era US Regulators Issue Basel III Endgame NPR Ushering In a New Era for Capital Management and Reporting Scope The long-awaited US Federal Reserve’s NPR issued on July 27, 2023, encompasses significant changes across all pillars of regulatory capital risk measurement including […]
DRSAC brings drastic changes to banks operational priorities
Download PDF View Legal Terms Brazil DRSAC Report Banco Central Do Brasil ESG Reporting Framework The environmental, social, and governance (ESG) trend — supporting corporate and individual demand to better quantify and understand the impacts of our actions on the planet — continues its march around the globe. Each region (EMEA/EU Taxonomy, APAC/ASEAN Taxonomy) or […]
Rude awakening re liquidity stress testing post the SVB crisis
Download PDF View Legal Terms More Liquidity Stress Testing: Is It Enough to Prevent Future Crises? After a very rude awakening, bankers and regulators prepare for a post-SVB world The dust is only just settling after the recent turmoil propagated by the rapid-fire failures of Silvergate Bank, Silicon Valley Bank (SVB), and Signature Bank. Recall […]
Malaysia’s New Capital Adequacy Rules — Basel III Reporting
View Legal Terms New Capital Adequacy Framework for Basel III Reporting in Malaysia Just Around the Corner Navigating BNM’s Proposed Regulatory Capital Reform Bank Negara Malaysia (BNM), the central bank of Malaysia, recently released three exposure drafts (ED) outlining its proposed transition to Basel III reporting requirements and implementation guidance. Expected to take effect in […]
Global Shareholding Disclosure ― Turning up the Heat
View Legal Terms Global Shareholding Disclosure Regulations Turning up the Heat The first-ever application of simplified settlement of a fineable matter under a new Dutch sanctioning system involving a Netherlands-based global asset manager has placed the spotlight on the growing shift towards a zero-tolerance policy to non-disclosure by regulators globally. The penalties for late shareholding […]