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White Papers & Practical Guides

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Practice note

White Paper

EU Financial Services Outlook 2015

Over the next 12 months the transformation of the financial services industry is set to continue to accelerate. This paper sets out our view on some of the key challenges for firms in 2015 across three key areas: Regulatory Change; Digital Transformation; Business Optimisation.

Recovery Plans

White Paper

THE BANK RECOVERY AND RESOLUTION DIRECTIVE

TECHNICAL STANDARDS ON THE CONTENT OF RECOVERY PLANS IN THE EUROPEAN UNION

The objective of this paper, is to provide our clients with a comprehensive review of the technical standards related to recovery plans, and observations provided by the industry. Informed by Avantage Reply’s experience in assisting our clients with the preparation of recovery plans, this paper also functions as a user-friendly guide to the technical process of recovery plan preparation.

THE BANK RECOVERY AND RESOLUTION DIRECTIVE 0

Practice note

White Paper

MiFID II: Bringing significant volume of change

MiFID II builds on the principles of original MiFID and extends the scope to cover more asset classes, financial market participants and activities. Given significant volume of change, firms need to initiate assessment of potential impact on their businesses now and start scheduling work required to comply with the regulation.

MiFID II Bringing significant volume of change 0

Practice note

White Paper

Principles for effective Risk Data Aggregation and Risk Reporting

In January 2013, the Basel Committee on Banking Supervision issued a set of Principles to improve banks’ risk management practices, decision-making processes and resolvability. This Practice Note looks into the implementation of the Principles to date not only in G-SIBs but also in medium-sized banks.

Principles for effective Risk Data Aggregation and Risk Reporting 0