BlogRSS

Blog

July 05, 2021

June 2021 marked the deadline for implementation by EU member states of the Sixth Anti Money Laundering Directive more colloquially known as AMLD6. By Rupert D.E. Brown CTO Evidology Systems

May 19, 2021

May 2021 marks the third anniversary of the official introduction of the EU’s General Data Protection Regulation now firmly ensconced in public and corporate conscience as “GDPR”.  There have been many news headlines about enforcement actions and multi-million pound fines since its inception but it is unclear what its true impact and value has been. By Rupert Brown at CTO Evidology Systems.

April 19, 2021

In his book, “The Regulatory Craft” published by The Brookings Institute in 2000, Professor Malcolm Sparrow suggested that regulators should: “Focus your efforts – but be consistent” ; and “process things quicker – and be more careful next time”. By Rupert Brown, CTO Evidology Systems.

March 17, 2021

Are small business and personal banking customers happy with open banking as a concept? By Rupert Brown, CTO and founder of Evidology Systems

September 07, 2020

Technology is crucial in helping banks conform with the explosion of regulatory and reporting requirements and in helping supervisors monitor the financial system, but it also harbours some new risks. By Justin Pugsley

April 28, 2020

The aftermath of the Covid-19 pandemic could see greater fragmentation as countries pursue domestic solutions and potentially question global financial standards. By Justin Pugsley

April 21, 2020

The requirement by CRD 5 for diversified banks to provide more granular financial information presents them with a tough reporting challenge, but potentially an opportunity as well. By Frederik Roeland, director of product management for finance solutions at Wolters Kluwer’s Finance, Risk & Reporting 

January 21, 2020

At the start of this new decade it is fair to say that many banks across the Asia-Pacific (APAC) region are facing regulatory change fatigue following some of the toughest reforms ever conducted. By Wouter Delbaere, regulatory reporting director, APAC, for Wolters Kluwer's finance, risk and reporting business

December 03, 2019

Senior staff at the Financial Conduct Authority (FCA) are openly discussing the future of the UK’s post-Brexit financial regulatory framework. By Justin Pugsley

November 12, 2019

To coincide with the new European Commission taking over, likely on December 1, banks are set to make a renewed push to have a green supporting factor included in the EU’s prudential regime. By Justin Pugsley