🚀 The AMF (Autorité des Marchés Financiers), the Financial Markets Authority, is an independent public authority responsible for protecting savings, ensuring investor information, and maintaining market integrity.They recently shared their 2023 Annual Report! Check out this infographic on the key highlights, showcasing their achievements and strategic priorities. #AML #LCBFT #KYC #KYS #Finance #AMF #AnnualReport #Innovation #SustainableFinance #InvestorProtection
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Thorough Review Of Financial Intermediary Industry Underway, Says BNM. Tap the link to read the full story: https://lnkd.in/gehJeX6P #BNM #MFPC #FinancialIntermediary #DrNorhanaEndut #NgYenHeng #TheLeadersandExecutives #TrendNewsandUpdates #AudienceandReaders #TheExchangeAsia
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Global Managing Director & CRO @RFA, Leader, Investor, Techie, Cyber Fanatic, Speaker - CITP / Cyber / GDPR
🌍 Navigating the Complexities of Financial Regulation Financial firms face a challenging landscape of regulatory requirements across multiple jurisdictions. My latest article explores how robust IT infrastructures and advanced data capabilities can ensure compliance and resilience. Learn how RFA supports global firms in meeting these demands. Read my full article here: https://lnkd.in/eBqy9DBW
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#VBC is like a movie in which sometimes opponents unite against a challenge neither can contemplate losing. Payors and providers increasingly share financial risk in #AlternativePaymentModels and can use our checklist for Proactive Management of VBC. https://lnkd.in/e22EyBnH Check us out at #RISENational to learn more.
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Delivering better financial outcomes.. Are you ready?
There are a number of workable paths advisers can take to meet #QAR obligations head on. In article by Money Management's Laura Dew, Morningstar's Rick Di Cristoforo and Lanie Worsley highlighted a number of workable solutions for advisers. 🔶Read the full article here: https://mstar.me/3Bpgq0l 🔶Read more about our QAR solutions click here: https://mstar.me/3BoMFwx
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On July 10, 2024, ESMA issued a key statement on the eligibility of guarantees for non-financial counterparties (#NFCs) acting as clearing members. This aligns with the European Parliament and Council's agreement, marking a significant step in financial regulation. #EMIR3 refines the regulatory framework to support NFCs and Central Counterparties (CCPs), ensuring greater financial stability and market integrity. Stay tuned for an in-depth analysis of its provisions and impacts. 📊📈 Read the details and stay updated: https://lnkd.in/d7Ai9Nh8
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Published in June 2024, this paper provides a practical introduction to credit risk transfer (#CRT) and significant risk transfer (#SRT) trades. It is intended as a starting point for new issuers and investors. While CRT and SRT trades have been experiencing unprecedented growth worldwide, they have some inherent complexities. This paper tackles these complexities, and will help navigate the main issues that are faced when structuring and negotiating these transactions. The paper covers the following: • The fundamentals of CRT trades. • The key motivation: capital relief. • Typical structures and transaction features. • Key practical considerations for issuers and investors If you need additional information or research on the above, please do drop me a message. #GRC #riskmitigation #creditrisktransfer #significantrisktransfer #BaselIII #SPV #financialmarkets #bankingsector #riskmanagement
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We agree with Gaby that the attached A&O paper is a useful starting point for understanding #CRT & #SRT.
Published in June 2024, this paper provides a practical introduction to credit risk transfer (#CRT) and significant risk transfer (#SRT) trades. It is intended as a starting point for new issuers and investors. While CRT and SRT trades have been experiencing unprecedented growth worldwide, they have some inherent complexities. This paper tackles these complexities, and will help navigate the main issues that are faced when structuring and negotiating these transactions. The paper covers the following: • The fundamentals of CRT trades. • The key motivation: capital relief. • Typical structures and transaction features. • Key practical considerations for issuers and investors If you need additional information or research on the above, please do drop me a message. #GRC #riskmitigation #creditrisktransfer #significantrisktransfer #BaselIII #SPV #financialmarkets #bankingsector #riskmanagement
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Our very own Mark Haslam, SVP of Capital Markets, will be attending #SLMC 2024! 🎉 He will be a panelist of our The State of the Secondary Life Markets in 2024 discussion panel. The SLMC brings together industry experts to discuss the latest topics and trends impacting the capital markets participation in global secondary consumer life markets. More info here: https://lnkd.in/dAjYhMDk #conference #capitalmarkets #finance #industryinsights #industrynews European Life Settlement Association
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At IWCP, we believe that true financial freedom goes beyond just the numbers in your bank account. It's about the empowering feeling of being in control of your finances, rather than letting them dictate your life. 💡 We understand that financial freedom means different things to different people, but at its core, it's about achieving peace of mind and security. It's about having the confidence to pursue your passions, invest in your future, and live life on your own terms. #FinancialFreedom #Empowerment #TakeControl #IWCP #SouthAfrica
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Commercial Director | Share Plans and Employee Engagement | Business development strategies | Retaining strong relationships and nurturing new ones
The SFC has issued a new circular emphasising the importance of robust financial resources management and adherence to the Securities and Futures Rules. In this article, my colleagues Clarissa Lam and Jensen Pin break down how HK firms can use it as a guide to enhance their financial adequacy and compliance. 👇 #FRR #Governance #FinancialRegulation
