Treasury can no longer tiptoe around tax - action needed now
New OECD 2020 regulations / guidance on Financial Transfer Pricing demand new levels of documentation and focus
Basel II, III, IV
Basel oversight body approves COVID immunisation plan for banking system
GHOS commits to ongoing coordinated approach to mitigate pandemic risks to the global banking system.
CTMcast - 2 April 2020: Review of COVID-19 crisis and other posts
Jack and Ben reviewed last two week’s stories
COVID 19 - Basel 3: regulation deadline loses to pandemic
Basel Committee defers Basel III implementation to increase operational capacity of banks and supervisors to respond to COVID-19.
Deutsche Bank paper explores benefits of real-time cash liquidity reporting
The report suggests banks are overlooking the value of this practice.
With a new regulatory alert issued every 7 minutes, how do I ensure compliance?
Answer has be some form of automated third party regulatory intelligence plus inhouse solutions