Insights
Case study: G-SIB partners with Suade to streamline complex entity and workflow management
The challenge The client, a large global systemically important bank (G-SIB), faced significant regulatory reporting obligations across multiple jurisdictions and entities within the UK and EMEA. Their legacy solutions required deploying different systems and environments for each reporting obligation, leading to operational hazards, increased costs, and issues with data duplication
Anacredit
Introduction This article provides an overview of AnaCredit, the European Central Bank's (ECB) framework for collecting detailed credit and credit risk data. We’ll explore the framework’s objectives, challenges, and how innovative solutions can assist reporting agents in addressing these complexities. AnaCredit's detailed reporting requirements
Reg Talks Series - Episode 5 with Samir Dahmani: Tackling data challenges in banking
In this Reg Talks episode, Samir Dahmani, Chief Product Officer at Suade, offers his expertise on overcoming key data challenges in banking. Drawing on his extensive experience in technology transformation and risk management, Samir provides insights into handling large volumes of data and achieving data harmonisation. Overcoming data challenges in
7 Benefits of the Integrated Reporting Framework (IReF)
The European Central Bank's (ECB) Integrated Reporting Framework (IReF) is set to revolutionize the Eurozone's financial landscape by standardizing, harmonizing, and integrating the statistical frameworks of the European System of Central Banks (ESCB) across various reporting domains and countries. This initiative not only simplifies reporting obligations
Guide to Navigating the Integrated Reporting Framework (IReF)
The Integrated Reporting Framework (IReF), set to go live in 2027 following its anticipated adoption in 2025, marks a pivotal shift in the regulatory landscape for the European banking sector. This unified framework aims to replace existing ECB statistical datasets related to banks, streamlining and harmonizing data reporting requirements across
Essential strategies for effective ESG risk management
As ESG (Environmental, Social, and Governance) becomes a significant risk factor recognized by regulators, and its capital impact grows, companies need to move beyond just data collection. Understanding the financial and capital implications for current and future business portfolios is crucial. Below we outline some key strategies for managing ESG
RegReg Talks Series - Episode 4 with Samir Dahmani: Collaborating to prevent financial crises
In this Reg Talks episode, Samir Dahmani, Chief Product Officer at Suade, shares his expert insights on fostering collaboration between banks and regulators. With extensive experience in technology transformation and risk management, Samir explores how these two crucial sectors can work together to enhance financial stability and depositor protection. How
Reg Talks Series - Episode 3 with James Bowpitt: Lessons from the SVB incident on risk management
In this RegTalks episode, James Bowpitt, Head of Risk and Regulatory Reporting at Suade, shares his insights on improving risk management and governance in the aftermath of major financial events. With his extensive knowledge in risk management and regulatory reporting, James offers valuable lessons for enhancing bank operations and compliance
Evolution of RegTech and Trends for 2024
Regulatory Technology, or RegTech, marks a pivotal transformation in the financial sector's approach to compliance. Despite overall fintech investment downturns in 2022, RegTech stood out as the only sector to buck the trend, highlighting its resilience and growing importance within the financial technology landscape, according to a KPMG
The Basel IV Implications and Global Perspectives: Enhancing Resilience, Navigating Challenges
In an evolving financial landscape marked by the aftershocks of the 2007-09 Global Financial Crisis and more recently the collapse of Silicon Valley Bank and Signature Bank (see our white paper on the topic here), Basel IV emerges as a pivotal regulatory milestone. Known as Basel III Endgame in the