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OneSumX Commentaries

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    Prudential Consolidation: A Perfect Storm?
    (Published April 9, 2020) The Capital Requirements Directive V (CRD V) has introduced new rules for prudential consolidation that require affected firms to reassess the way they construct the financial figures their supervisors use to ensure financial stability.
    Emerging Data-Intensive APAC Regulatory Environment Suggests Banks’ Need for Strategic Data Framework
    (Published December 4, 2019) Read our new commentary as our local experts explore the challenges and impacts of more granular reporting and what firms should be considering going forward.
    CECL Delay Opens Window of Opportunity for Strategic Risk Process Improvements
    (Published Sept 2, 2019) The CECL deadline for Wave 2 and Wave 3 institutions may be pushed to 2023. Learn how you can use the investment made in preparing for CECL to establish an end-to-end framework that improves your current ALLL process today and sets the stage for future requirements. Regardless of when CECL ultimately takes effect, taking a proactive, strategic approach today will help minimize the CECL transition problems tomorrow.
    Big Gains in the Cloud, Especially for Small Banks
    (Published July 3, 2019) Outsourcing regulatory reporting and compliance – using software as a service – can help firms with limited resources and manpower acquire expertise, flexibility and reliability at a reasonable cost.
    FATF Report a Wake-Up Call for China on AML and Terrorist Financing
    (Published June 24, 2019) Whilst in the last decade China has undertaken many initiatives which have contributed positively to its understanding of ML/TF risk, some important gaps remain. With the current FATF report, the Chinese government may revise the current AML laws and the local regulator may, in one to two years’ time, announce an extension of requirements to both banks and non-banks .
    PRA110: Now is the time
    (Published April 24, 2019) This article explores the Pillar 2 pain points and how firms can turn these new requirements into a business benefit.
    Back to banking: Let technology do the heavy-lifting
    (Published April 17, 2019) Good news – the investments you made in people and technology over the past decade to deal with regulatory requirements are paying off. You can now enhance profitability of your core business and get back to business-as-usual. Read our new Commentary to learn how.
    Tech, cloud, data and compliance – addressing the challenges of smaller financial institutions in APAC
    (Published March 25, 2019) Smaller firms may be aware of the need for automation of regulatory reporting, but some remain hesitant to take the plunge. Read this new commentary to explore some of the challenges that have been holding small banks and FIs back, and the opportunities that forward-thinking firms have been able to grasp.
    The Last Word on Basel III: Integration
    (Published March 5, 2019) This paper examines some of the interconnections that banks need to think about (FRTB, credit risk, CVA, output floor, other elements of CRD V, etc.), and considers the likely impact on organizational structure, systems, and approach to implementation.
    SA-CCR: The importance of integration
    (Published February 11, 2019) Read our latest commentary as we look at the challenges of SA-CCR and how integration can help institutions reach new levels of insight into trends in risk and on the balance sheet.
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