Insights

A detailed look at the future of data standards for regulatory reporting

Introduction In "The Box: How the Shipping Container Made the World Smaller and the World Economy Bigger," author Marc Levinson explores how a seemingly simple innovation - the shipping container - revolutionized global trade and transformed the world economy. By standardizing the way goods were packed, shipped, and

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The Future of Regulatory Reporting Post–SVB

Interview with Fiona Humphries, former Senior Managing Director at Silicon Valley Bank: Strengthening the Relationship between Banks and Regulators for Effective Risk Management Interviewer: Tom Fairey, Suade Labs CRO Interviewee: Fiona Humphries, former Managing Director at Silicon Valley Bank Introduction: In this interview, we explore the evolving dynamics between banks

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Implementation of Basel 3.1: How to efficiently manage reforms

Unveiling Basel 3.1: Navigating the reforms in the EU and in the UK The Basel Committee on Banking Supervision (BCBS) responded to the 2008 global financial crisis by introducing Basel III, a series of reforms designed to enhance banks' resilience throughout economic cycles. Indeed, the financial crisis exposed

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Learning from SVB's Collapse: Aspiring Beyond Compliance and Strengthening Data-Driven Regulation

The collapse of SVB has raised important lessons for banks and regulators, as highlighted by James Bowpitt, the Risk and Regulatory Reporting UK Lead at Suade Labs. SVB's downfall stemmed from a myopic focus on meeting regulatory requirements without considering broader factors. Banks should strive for goals beyond

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AI and ML: revolutionising financial regulatory and supervisory activities

Author: DIANA PAREDES Chief Executive Officer & Co-founder - Suade Labs 💡Recent events with SVB and Credit Suisse have made the AI/ ML conversation more relevant than ever. Recent events involving SVB and Credit Suisse have made the conversation around AI and ML more relevant than ever, demonstrating that their

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Revolutionizing Regulatory Reporting in the US: Solving Challenges in Data Processing and Ongoing Liquidity Risk Regulatory Changes

The recent collapse of Silicon Valley Bank (SVB), Signature Bank, and Credit Suisse, as well as the rising liquidity risk and bank run on the regional banks, has highlighted the crucial role of robust risk management and regulation in all organizations. In May 2023, the Federal Reserve is set to

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ESG: Quantifying The Unquantifiable

Measuring non-financial risks can be quite challenging when there is no standardized mechanism to quantify them. Hence, decisions about risk tolerance and implementing risk management policies across a business are riddled with complexities.

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Whitepaper - Push vs Pull: The future of data collection

Could the financial industry move to a more regulator-led pull-based system? Would it make sense, what implications would it have and what would the new requirements for that pull system look like? The past decades have seen an extraordinary acceleration and innovation in information exchange systems due to the rise

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Basel III Reform – Q2 2023

Canada, October 2022 OSFI’s revised Capital Adequacy Requirements (“CAR”) Guidelines and new BCAR templates are coming into effect starting Q2-2023. With only a few months left to prepare, firms are under pressure to make sure they are compliant. The updates involve a significant number of changes to standardized risk

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Suade implements statistical and liquidity reporting for GSIB in Singapore

Rapidly evolving regulatory requirements and increasingly complex banking business models are driving financial institutions to adapt and embrace innovation and technological transformation to remain competitive.

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