Latest opinions that Sufyan Khan has shared on Finextra

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Sufyan Khan

Head of Pre Sales / Solution Consulting - Europe

Oracle

Member since

08 Mar 2016

Location

London

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Sufyan's opinions

Preparing data functions for the 2017 stress tests

In November 2016, the Bank of England (BoE) published the results of its 2016 banking stress tests which measured the resilience of UK’s major banks’ balance sheet in adverse scenarios. These incorporated a synchronised UK and global recession with associated shocks to financial market prices, and an independent stress of misconduct costs. The str...

31 July 2018 /regulation /wholesale Banking Regulations

Are the UAE banks ready for CRS reporting?

The objective of developing a Common Reporting Standard (CRS) is to combat tax evasion. Common Reporting Standard (CSR) is the tax reporting framework developed by Organisation for Economic Cooperation and Development (OECD) that requires Automatic Exchange of Information (AEOI) between tax authorities in participating countries for inter-jurisdic...

01 November 2017 /regulation /wholesale Transaction Banking

UK Stress Testing: Putting stress to the test

In October 2015, the BOE of England (BOE) published details of the 2016 Stress Test Scenario, which formed the basis of the stress tests that were conducted in 2016 to assess the resilience of the UK banking system. Last year’s exercise has been revised and represents the BOE’s first “annual cyclical scenario” (ACS). It models substantial deterior...

06 February 2017 /regulation Financial Services Regulation

Laying a solid foundation for the IRB Approach in Turkey

Turkey’s Banking Regulation and Supervision Agency (BDDK) is moving ahead with plans to permit the use of the Internal Ratings-Based (IRB) Approach to credit risk. Having relied on the Standardized Approach for some time, many banks will be eager to reduce their capital requirements by moving to more risk-sensitive IRB models. However, in order t...

29 March 2016 /regulation Financial Risk Management

Preparing for automation in South Africa

South Africa’s regulatory authorities are taking a proactive approach to the local implementation of new global requirements, such as the changing Basel liquidity and capital rules. This commitment to best practice is increasing pressure on banks in the country, which must also comply with numerous domestic requirements, and is leading many firms ...

09 March 2016 /regulation