by david | Aug 20, 2019 | KYO, MESO Management
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...
by david | Aug 20, 2019 | KYO, RegInaBox
For directors and executives, spreadsheet risk is an increasing issue for meeting KYO 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...
by david | Aug 18, 2019 | KYO, MESO Management
OToday 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...
by david | Aug 18, 2019 | KYO, MESO Management, RegInaBox
Despite many businesses recognising existential threats from disruption, they struggle to adapt to change. We often focus on innovation as technology and think it is the domain of the young. However, innovation is more about business models than technology and...
by david | Jun 2, 2019 | KYO
Whilst KYO 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 Organization” to a deeper lever than ever before....
