Founded in the early 2000s through the merger of two major financial institutions, this global bank has grown into one of the largest financial groups in the world. With a significant presence in the UK and EU, it serves multinational corporations, financial institutions, and government entities. Continue reading…
RegTech helps financial firms easily manage compliance tasks, reducing errors and adapting quickly to new rules. By automating data checks and reports, it saves time and costs, making regulatory compliance simpler and more efficient. Continue reading…
BCBS D597 vs EBA Pillar 3 ESG As environmental, social, and governance (ESG) considerations move Continue reading…
Federal Reserve Federal Reserve Board announces that reputational risk will no longer be a component Continue reading…
European Banking Authority The EBA reviews standardised terminology in relation to payment accounts and concludes Continue reading…
Suade has joined the AWS Partner Network as a Qualified Software Partner, following a successful technical review. This recognition confirms the strength of Suade’s secure, cloud-based RegTech solutions for global financial institutions. Continue reading…
Join us for a thought leadership session exploring the practical challenges and evolving expectations surrounding Pillar 3 disclosures in Canada. Continue reading…
Sophie Rose Lead Researcher Background A UK-based mutual society serving local communities faced significant challenges Continue reading…
European Banking Authority EBA issues an opinion on a measure to address macroprudential risk following Continue reading…
Federal Reserve Agencies issue host state loan-to-deposit ratios (12 May 2025) Federal Deposit Insurance Corporation Continue reading…
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