Is Meso-Prudential the future of regulation?

Is Meso-Prudential the future of regulation?

In researching banking and regulation around the globe, I have seen a changing trend of regulation. Traditional macro-prudential regulation is no longer satisfying the concerns of regulators and Governments. Regulators have an unenviable task of ensuring a robust...
Spreadsheets a threat to KYB capabilities

Spreadsheets a threat to KYB capabilities

For directors and executives, spreadsheet risk is an increasing issue for meeting KYB obligations. Regulators are beginning to clamp down due to the systemic risk for institutions.  FSA fined Credit Suisse £5.95m for systems and control failings based on spreadsheets....
KYB, VUCA and Just in Case Management

KYB, VUCA and Just in Case Management

Today we work in a VUCA world of Volatility, Uncertainty, Complexity and Ambiguity. The world has become complicated, where no forecaster wants to forecast beyond 400 days. Yet investors and regulators want to see sustainable strategies for 3 years and executives are...
KYB the future of compliance management

KYB the future of compliance management

Whilst KYB is a new term, you are already being asked to meet KYB obligations. Recent questions asked by regulators, auditors and stakeholders relate to a growing trend requiring directors and executives to “Know Your Business” to a deeper lever than ever before....