Instigate change. Start a new collaborative Blog Group

Create group
Blogs
Amit Agrawal

Risk Ratios

I thought let us talk about some of the rules and its impact on different regions Basel liquidity rule Covers : Banks worldwide What it does : Requires banks to hold enough cash or assets which can me...

22 Nov 2014
Financial Services Regulation
Amit Agrawal

Local compliance in a global business

Financial Institutions (FI) follow different solutions to fulfil compliance requirements. We can divide this into following different models: 1. Option 1 : in-house, in-country This option is will h

13 Sep 2014
Financial Services Regulation
Amit Agrawal

Intraday Liquidity: Implement Challenges

The management of intraday liquidity – defined by the Committee on Payment and Settlement Systems (CPSS) as “funds that can be assessed during the business day, usually to enable financial institution...

12 Jun 2014
Financial Services Regulation
Amit Agrawal

Non Compliance Cost

The current economic crisis has led to much debate in relation to the relative merits of compliance and noncompliance cost of the regulations. The widespread pain caused by the crisis has galvanized r...

10 May 2014
Financial Services Regulation
Amit Agrawal

Hidden Cost of Compliance

Financial Crisis have made the regulator active like never before and resulting in more and more upcoming regulations. This upsurge in the volume and velocity of regulations has unintended consequen

04 Mar 2014
Financial Services Regulation
Amit Agrawal

Why do RWA differ across countries

Risk Weights Assets (RWA) allocate an amount of capital to the assets held by a financial institution as a function of their risk perception and the origination nature (the higher the perceived risk, ...

23 Jan 2014
Financial Risk Management

Now hiring