Articles
What is Trading and what is so wrong with it?
Governments all over Europe are trying to restrict Banks from Proprietary Trading with legislation. What is this trading thing and why and how did banks get involved in it if it is so bad?
Modelling Decisions and Validating Requirements with Data
Hit regulatory deadlines by modelling decisions and using data to improve requirements .
Impact of the Recast DGSD upon UK Banks Part 2
This article sets out the proposed changes facing UK Wholesale-only banks as a result of the PRA’s Consultation Paper on the recast EU DGSD
Impact of the Recast DGSD upon UK Banks Part 1
This article sets out the proposed changes facing UK Banks as a result of the PRA’s Consultation Paper on the recast EU DGSD.
Management Drivers in Banking
The success of a bank lies in the management and interplay between a number of important banking concepts. This article explores these concepts, which form the key drivers behind decisions made by bank managers and demonstrate their significance to the sustainable long term operation of banks.
Personal Data Management and Identity Assurance in Banks
What opportunities exist for banks in light of the rise of personal data management and identity assurance technologies.
UK Bank Account Portability
This paper looks at the three industry models for how account portability could be achieved, the aim being to make it even easier to switch banks. It analyses these models from the perspective of what leverage the banks could get from the different models.
UK’s ‘Big 5’ less competitive as result of ICB Ring Fencing
This article looks at how the UK’s Big 5 banks will be affected by the Independent Commission on Banking’s legislation on Ring Fencing
Global Financial Regulatory Landscape
Presentation on the likely future shape and size of banks conditioned by the emerging changes in regulation.
RBS Systems Incident – What it means for all banks
This article looks at three questions the regulators should be asking all large money transmission banks as a result of the RBS systems incident in June 2012.
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