Avantage Reply's New Banks Poster summarises the key steps in the regulatory authorisation journey, what to watch out for and who to contact if you wish to set up a bank in the UK. This is the first in a series of Avantage Reply posters on risk and regulatory topics.
ORCA is developed based on our deep experience in supporting clients with their ORP2 capital quantification approaches and provides a flexible, transparent and scalable capability for firms to streamline and automate their OR modelling capabilities.
The tool is fully customisable and provides preventative diagnostics, trend analysis and MI to validate firms’ regulatory returns (e.g. COREP, FINREP). It also has extensive EBA validation capabilities to give an added layer of assurance to your senior managers.