Regulatory innovations and requirements
Ways towards sustainable bank management: fulfilling a bank’s very own transformation functions; maturity, lot size and risk transformation.
BaFin, Germany’s federal financial supervisory authority, presents principles for the use of algorithms in decision-making processes[1] outlining requirements for the
The EU taxonomy for sustainable investments is the key basis for assessing the sustainability of economic activities and is relevant
Both the current business environment against the backdrop of the coronavirus pandemic and the regulatory developments of the past years
Banks have been confronted with increasing regulatory requirements for the management of interest rate risk in the banking book, or
In response to increasing reporting requirements for banks, the Statistics Committee of the European System of Central Banks (ESCB) has
In contrast to the existing operational risks, non-financial risks (NFR) also comprise risks explicitly excluded from the supervisory definition of
The liquidity coverage ratio (LCR[1]), currently the only Pillar I requirement in the liquidity area, represents one of the most
The SREP guidelines require the supervisory authorities to evaluate the bank’s business model and its competitive environment. More and more
The Treasury of the future manages itself: fully autonomous processes combined with the use of both structured and unstructured data
Due to increasing regulatory initiatives and digitalization trends, the experts at Banking Hub called for more courage in data integration
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