30 July 2016

amitagrawal

Amit AgrawalAxiomSL Pte Ltd - Singapore

Risk Ratios

22 November 2014  |  2332 views  |  0 comments | recommendations Recommends 0

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 meet all debt coming due within 30 days. Impact : It ensures banks won’t run out of money even during any credit crisis. Thus forcing them to hold more ...

TagsRisk & regulationPost-trade & opsGroupFinancial Services Regulation
Amit AgrawalAxiomSL Pte Ltd - Singapore

Local compliance in a global business

13 September 2014  |  2154 views  |  0 comments | recommendations Recommends 0

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 help FI to keep all the compliance functions in-house. Advantages: • It works great when FI has significant presence in the country • Helps to build go

TagsRisk & regulationSibosGroupFinancial Services Regulation
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Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Intraday Liquidity: Implement Challenges

12 June 2014  |  2458 views  |  0 comments | recommendations Recommends 0

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...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Non Compliance Cost

10 May 2014  |  1658 views  |  0 comments | recommendations Recommends 0

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...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Hidden Cost of Compliance

04 March 2014  |  1687 views  |  1 comments | recommendations Recommends 1

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

TagsRisk & regulationPost-trade & opsGroupFinancial Services Regulation
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Why do RWA differ across countries

23 January 2014  |  3579 views  |  0 comments | recommendations Recommends 0

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, ...

TagsRisk & regulationWholesale bankingGroupFinancial Risk Management
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Monitoring Tools for Basel III

28 November 2013  |  2335 views  |  0 comments | recommendations Recommends 0

One of the advantage of the financial crisis is that banking regulators focus more on liquidity then capital. Hence Basel Committee's focussed in Basel III to strengthen global capital and liquidity r...

TagsRisk & regulationTransaction bankingGroupFinancial Risk Management
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Regulatory Reporting : Waterfall or Agile

19 September 2013  |  2539 views  |  0 comments | recommendations Recommends 0

We all know that we will lot of new regulations coming today and tomorrow. Thus that means financial institutions even need to generate so many new reports also. Thus I feel it will good topic to disc...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Basel III : Centralised Reporting Platform

02 September 2013  |  3176 views  |  0 comments | recommendations Recommends 0

Basel III regulations will change the way bank address, manage risk and finance. The new emphasis on risk management that is inherent in it requires the introduction/evolution of a risk management fra...

TagsSecurityRisk & regulationGroupFinancial Services Regulation
Amit Agrawal
Amit AgrawalAxiomSL Pte Ltd - Singapore

Bitmessage : Communication from scratch

15 July 2013  |  2730 views  |  0 comments | recommendations Recommends 0

Bitmessage is a trustless, decentralized peer-to-peer messaging protocol (very similar to Bitcoin). It is a unified system that encrypts every message. It keeps secure the members of the communication...

TagsMobile & onlinePaymentsGroupBanking Architecture
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