69萝莉

Connecting Calypso and AxiomSL can accelerate Basel implementation projects 鈥� a hot topic as firms must act rapidly to cope with the compressed timelines for Basel IV compliance. Read about how 69萝莉鈥檚 connectors make the critical difference that will enable firms to efficiently address the new Basel rules.

With the US NPR鈥檚 July 1, 2025 go-live already looming, it will be challenging 鈥� especially for Category III and IV banks 鈥� to calculate the newly required risk analytics and implement its complex calculation rules. As part of their impact assessments, financial institutions need to dig deeply into its Market, Credit, and CVA requirements from a risk analytics perspective to thoroughly plan and ramp up their preparedness.

Central Bank initiative for prudential supervision and monitoring of all FX transactions for regulated banks in the Philippines.

The 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. The mandate goes live in Q1 2024 for large credit institutions with EEA regulated market-listed securities, with a reference date of 31 December 2023.

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 鈥渢o ensure initial and ongoing validation of those risk-management procedures.鈥�

While the European Union has been leading on ESG initiatives 鈥� EU Taxonomy, Pillar 3, and Sustainable Finance Disclosure Regulation (SFDR) 鈥� the impact of climate change does not recognize borders, and so climate-risk assessment is becoming increasingly vital around the world.

US Regulators Issue Basel III Endgame NPR Ushering In a New Era for Capital Management and Reporting

The environmental, social, and governance (ESG) trend 鈥� supporting corporate and individual demand to better quantify and understand the impacts of our actions on the planet 鈥� continues its march around the globe.

Rude awaking re liquidity stress testing post the SVB crisis.
After the recent shocking wake-up call, bankers and regulators alike are preparing for the post-banking crisis world. Market participants in the US are asking themselves if Reg听YY鈥檚 call for liquidity stress testing (LST) is enough? Read here to learn about 12 factors that comprise a robust, data-driven LST solution.

Bank Negara Malaysia鈥檚 (BNM鈥檚) proposed approach to Basel III reporting includes changes to the regulatory capital adequacy framework and marks a significant departure from existing Basel II requirements. Given the extent and complexity of these changes, the tight timeline for implementation (by 2025), and the changes still to come, financial institutions must tackle reform immediately.

In the current environment of heightened global scrutiny, firms must have a robust regulatory reporting platform that fosters a culture of shareholding disclosure oversight and transparency across all jurisdictions 鈥� or face the consequences.

Market participants widely anticipate the FDIC zeroing in on Part 370 compliance, including several critical deposit reporting/monitoring elements for which all banks should prepare.

Deadlines to implement Basel IV in APAC bring significant challenges that need strategic attention.

These rules and calculation changes are materially different in scope and complexity. And if they are not already effective in your country, they will be 鈥� very soon. Read here to learn about these changes, deadlines, and the key questions to consider to be ready in time for Basel IV in APAC

As public attention and efforts on environmental preservation and protection continue to grow, regulators around the world are responding with a host of rules and requirements that impact both financial and non-financial institutions. Previous blogs have covered the effects of the ESG EU Taxonomy 鈥� the beginning of a new focus on sustainable investment 鈥� on financial institutions.

The MT to MX migration 鈥� the focus of this article 鈥� is one of the most time-sensitive of many key evolutions in post-trade processing.

Five financial institutions have shuttered in just five months 鈥� four in quick succession in March alone 鈥� something that has not happened in almost a century. Several remain under pressure and market scrutiny.

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There has been significant regulatory activity since October 2021 when the European Commission published its CRR3 legislative package introducing the revised Basel III reforms (aka Basel IV) for euro-area banks.

New Central Bank initiatives that streamline information gathering and processing from all financial institutions in the Philippines

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After years of discussion, the European Central Bank (ECB) has settled on a concept, a design, and a timeline for an integrated reporting framework (IReF) that reduces the burden on banks, eliminates the redundancy of submitted information, and simplifies the regulatory requirements it monitors.

Just as financial institutions are getting a handle on a raft of trade and transactions rewrites including the quite challenging CFTC Rewrite and regime changes for ASIC, JFSA, and MAS, here comes ESMA with a bombshell 鈥� EMIR Refit.

Today, regulators worldwide have added clarity to the burgeoning environmental, social, and governance (ESG) framework by adopting and incorporating regulations that homogenize assessment methods and disclosure requirements.

The APAC Regulatory Landscape:
2022 Sets The Stage For Five Big 2023 Developments

Even as the world was just emerging after months of global lockdowns in 2022, instrumental changes were taking place in the Asia-Pacific world of regulations, triggering the need for a strategic platform transformation.

The ESG Landscape 鈥� An Avalanche Of Regulatory Requirements

Financial institutions are facing unprecedented challenges with the introduction of a host of ESG regulations. Regulators are moving away from the traditional approach to now requiring a combination of financial and non-financial information to assess the credit quality and sustainability of institutions, making the need for flexible ESG monitoring and reporting systems more urgent.

ESG Regulation EU 2020/852 (EU Taxonomy): Regional Initiative. Global Impact. Looming Deadline.