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Embracing the Basel IV Change Constant

The European Banking Authority’s (EBA) latest Basel IV impact assessment notably indicates a 24.4% increase in the minimum total capital requirement that potentially creates a rather startling €135.1 billion shortfall in total capital – largely impacting systemically important financial institutions (SIFI). Under discussion at risk conferences and symposia everywhere, this assessment is giving fresh credence […]

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Implications, Implications, Implications: The Federal Reserve Prudential Regulatory Standards for Foreign Banking Organizations (FBOs) Operating in the U.S.

By Robert Lee, Executive Director, AxiomSL On April 8, 2019, the Federal Reserve announced proposed revisions to the prudential regulatory standards for foreign banks operating in the U.S. The proposal introduces a tailored approach based on the risk profiles of the FBOs’ U.S. operations that is similar to the framework proposed on October 31, 2018 […]

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Strong Data Practices Will Help Restore Faith In Australia’s Financial Institutions

By Abraham Teo, Head of Product Management APAC, AxiomSL APAC With the Royal Commission’s blistering report on Misconduct in the Banking, Superannuation and Financial Services Industry out in the open since February 1, 2019, all eyes are now on financial institutions and their supervisors to see how they will address its 76 recommendations and work […]

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2018 – An Amazing Year of Awards, Recognition and Gratitude

In 2018 AxiomSL received a record nine awards/recognitions covering a range of capabilities, and in an EY survey, was acknowledged as the Leading Technology choice for regulatory reporting globally. We are honored by these industry accolades and deeply grateful for the support and trust of our valued clients that made this success possible.   CORE […]

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How Do You Spell Relief? “E-G-R-R-C-P-A”

On October 31, 2018, driven by “EGRRCPA” (Economic Growth, Regulatory Relief and Consumer Protection Act) the U.S. FRB ― along with the OCC and FDIC ― issued a joint notice of proposed rulemaking (NPR) “to establish a revised framework for applying prudential standards to large U.S. bank holding companies (BHCs) based on risk.” The proposed […]

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Addressing Regulatory Cliffhangers In Brazil With Innovative Technology

The Resolution 4557 Illustration By: Marlene Dos Santos, Regulatory and Risk Subject Matter Expert, Brazil Brazil’s regulatory eco-system is complex and demanding for all financial market participants. As mandated by the National Monetary Council (CMN), supervised banks and other entities must regularly provide extensive risk and liquidity information to the Central Bank of Brazil (BACEN) […]

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Addressing Regulatory Compliance Challenges in Mexico With Technology Innovation

The ICAP Illustration By: Daniela Valdez, Regulatory Subject Matter Expert México, AxiomSL LATAM Financial institutions (FIs) striving to comply with regulatory requirements today are faced with the three ‘V’s of data challenges: velocity, volume and veracity. Regulators require information at ever-increasing frequencies. At the same time the size, quantity and diversity of structured and unstructured […]

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The Risky Risk of Counterparties: Looking Ahead at Single Counterparty Credit Limit (SCCL) Requirements

09/10/2018 – By now, all of us are aware that the upcoming Single Counterparty Credit Limit (SCCL) rule will impact large domestic and foreign financial institutions. The final rule applies to all U.S. global systemically important banks (GSIBs), U.S. bank holding companies (BHCs) and foreign banking organizations (FBOs) with total consolidated assets of $250 billion […]

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The “Nine Cs” to comply with Global Shareholding Disclosures

May 10, 2018 – In the Know Bringing Clarity to the Asset Management Reporting Landscape As a world leader in risk reporting to financial institutions, AxiomSL has the ability to leverage existing infrastructures and address new challenges in the asset management reporting landscape. As a complimentary service, we are continuing our series of “In the […]

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Leaning On Lineage

April 18, 2018 – Mechanisms To Pass Internal And External Regulatory Audits Not a day goes by that there isn’t an article on the application of blockchain or artificial-intelligence technologies in the financial markets. However, one has to think about a problem first and then apply the appropriate technology to provide business value. Since AxiomSL […]