Press article about financial services sector

In the article, Ram Ananth, Senior Manager at Avantage Reply was interviewed on the interpretation of European rules for hard-to-model risks under new trading book capital rules

Deutliche Verschärfung bei der Liquidität

Interview mit Lutz Niemann über die Herausforderungen der neuen Liquiditätskennzahlen.
Gegenüber der bisherigen nationalen Liquiditätskennziffer bedeuten die neuen Mindestanforderungen an die Liquidität für deutsche Finanzinstitute eine deutliche Verschärfung. Lutz Niemann von Xuccess Reply stellt im Gespräch mit geldinstitute das Konzept der Liquidity Coverage Ratio (LCR) und der Net Stable Funding Ratio (NSFR) vor und zeigt, welche Abhängigkeiten für die Finanzinstitute existieren.

21.03.2012

Press Article

Bridging the gap

What challenges and opportunities does CRD IV provide to institutions to improve their compliance framework? Avantage Reply writes a press article for - InCompliance Magazine The 2008 crisis triggered by the bankruptcy of Lehman Brothers revealed a number of serious shortcomings in the existing regulatory capital framework for financial institutions. It is now widely accepted that the international minimum standards for capital and risk management – also known as Basel II or the Capital Requirements Directive (CRD) in the European Union (EU) – were not robust enough to accurately reflect the true level of risk inherent in the financial system.

01.11.2010

Press Article

Applying and complying

Iain Wright and Will German's article on how firms can manage regulatory risk was published in the first edition (Autumn 2010) of inCOMPLIANCE, the quarterly journal of the International Compliance Association. This article builds on a previous article which appeared in Compliance Monthly (May 2010). It provides advice for firms on how to implement and maintain control frameworks to deliver regulatory compliance including how firms can map the regulations that affect their business and how to use this map to develop practical working tools to manage regulatory risk.

01.05.2010

Press Article

Here be Dragons: Mapping the Regulatory Footprint of your Firm

Iain Wright and Will German's article on rules mapping is the feature article in the May edition of Compliance Monthly. This article is the first part of a two part series providing advice for firms on how to implement and maintain control frameworks to deliver regulatory compliance. This part covers how firms can map the regulations that affect their business. The second part (which will appear in the Compliance Monthly June issue) focuses on using this map to develop practical working tools to manage regulatory risk. This article draws upon examples and regulations applicable to the financial services sector; however, the principles and methodologies are relevant to firms in other industries.

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