Regulatory Reporting Insights

Just a few days ago, the news broke of a heavy fine totaling 135.6 million dollars imposed on a large bank by the U.S. Federal Reserve (60.6 million) along with the Office of the Comptroller of the Currency (75 million): an event that highlights the financial and reputational risks associated with an inadequate approach to […]

The implementation of the Basel IV agreement will entail, among other things, the entry into force of the updates to the Capital Requirements Regulation (CRR III) and the Capital Requirements Directive (CRD VI), introducing significant changes that affect the entire risk framework of banks, in terms of credit, market, and operational risk. Con particolare riferimento