• about reply
Avantage Reply Logo
Menu
  • About Us
    About Us
    • About Us
    • History
    • Our Approach
    • Values
    • Alumni
    • Strategic Partners
    • Media Contacts
    • Contact Us
  • Our Capabilities
    Our Capabilities
    • Our Capabilities
    • Risk
    • Insurance
    • Finance
    • Conduct & Compliance
    • Technology
  • Newsroom
    Newsroom
    • Newsroom
    • News
    • Events
    • Press Articles
    • Blog
    • Academy
  • Publications
    Publications
    • Publications
    • Briefing Notes
    • Case Studies
    • CRO Insights Journals
    • Infographics
    • White Papers & Practical Guides
  • Career
    Career
    • Career
    • BELGIUM
    • FRANCE
    • ITALY
    • LUXEMBOURG
    • NETHERLANDS
    • UK
  • about Reply
Avantage Reply Logo

Search

Case Studies

Case Study

CAP Risk Regulatory – Support for CRO

FOCUS ON: Case studies,

SUMMARY

The client required support for different projects including those related to the National and the European regulators’ supervision. In particular, support was provided for researches about the Climate related Risks which is a recent topic covered by regulators. To achieve this objective, a daily ongoing support was performed and an in-depth researches on the Climate related Risk with a Regulatory Monitoring was provided.

CUSTOMER GOAL

The goal of the client was to have a permanent support on different ongoing projects, including the Internal Audit Recommendations, the ICAAP, the Recovery plan and the committees’ preparation. Moreover, the client needed support and information on the Climate related Risks and its implication on the risk assessment as part of the banking activities.

THE CHALLENGE

Climate related Risks is a recent topic covered by EU regulations and is part of an overall ESG regulatory framework. As a consequence, requirements for credit institutions are not already fully discussed implying heterogeneous application within the sector.

Moreover, the project took place in the Covid-19 situation implying way of working’s adaptations which necessitate to handle the project remotely. This involved that communication was made through videos conferences.

SOLUTION

A daily support was provided to the team in order to respond to their demand. Regular conference calls were planned to discuss on the adequate support required depending on the project performed.

Regulatory monitoring was elaborated to provide regular update on the Climate-related Risks and a discussion around its implementation in the risk assessment was undertaken in order to introduce the subject to the different department of the bank to prepare its further application.

RELATED CONTENTS

Case Study

Liquidity & Interest Rate Risk Assessment on Complex Financing Structures

Avantage Reply assisted a well-known universal bank in the Eurozone to analyze, assess and document the potential liquidity and interest rate risks related to complex financing structures. The tailor-made financing solutions are important for more sophisticated clients, mostly corporations with precise financial needs, and aim at financing them via term loans, leasing, liquidity raising, securitization or short-term investments.

Case Study

National Central Bank Reporting Supports

Avantage Reply assisted the finance department of a well-known bank in updating its process to produce monthly and quarterly statistical reporting for the Nation’s Central Bank, following the publication of the updated guidelines. This guideline modifies the statistical reporting requirements for credit institutions

Case Study

Recovery Plan Update

The client, a subsidiary of a leading bank, is required to maintain and update their Recovery Plan on the regular basis. Given internal resource limitations along with new requirements, the client required an assistance in the review and update of the plan. Avantage Reply provided a recovery plan expert who 1) updated the plan according to the latest regulatory requirements and 2) integrated the recommendations received from the internal audit function as well as the national regulator.

 ​
 
 ​
 
Reply ©​​ 2023 - Company Information -
 Privacy Cookie Settings​
  • Abou​t Reply​​
  • Investors​​​
  • Newsroom
  • Follow Reply on
  • ​
​
  • ​About Avantage ​​Reply
  • Privacy & Cookies Policy
  • Information (Client)​
  • Information (Supplier)
  • Information (Candidate)