Tag Archive for: Regulatory Compliance

Climate and nature risks are interlinked, what’s the difference between nature and climate risk? Navigate regulatory complexities.

What CRR3 entails regarding residential mortgages? Dutch mortgages have long been an attractive asset class due to their stable and predictable income streams.

EU Banking Package 2021’(CRR3/CRD6): After almost two years of review, amendments and negotiations among the EU co-legislators, CRR3 and CRD6 were finally adopted and published in the Official Journal of the EU on 19 June 2024. In our white paper, we share insights on key real estate exposure topics, with a deep dive into residential real estate requirements according to this regulation.

In today’s complex financial landscape, the integration of machine learning (ML) into risk management has unlocked unprecedented potential. At Probability & Partners, we’ve explored how Explainable AI (XAI) addresses different challenges across diverse risk domains, including credit risk, market risk, and operational risk.

DORA provides work for the key risk management officer who provides the documents with a risk opinion. Are you prepared?

DORA exemptions for under-spenders. Which challenges do financial institutions face? Uncover the solutions and learn new insights about DORA

In de complexe wereld van pensioenen speelt het CP2022-model een sleutelrol. Dit model is ontwikkeld op basis van het advies van de Commissie Parameters 2022. Het wordt eenmaal per kwartaal door DNB gerund om economische scenario’s te genereren, die door alle pensioenfondsen in Nederland worden gebruikt.

With the approaching deadline for DORA the pressure is mounting. What makes the implementation of these useful regulations complicated and what is best to focus on if you are running out of time?

The recently adopted EU Banking Package 2021, including CRR3 and CRD6, marks a significant shift in regulatory requirements for supervisory reporting and Pillar 3 disclosures. As the implementation date approaches, it is essential for financial institutions to stay ahead of the curve.

Biodiversity is becoming an increasing point of discussion in financial organizations. The signal to get started is becoming increasingly clear. But what does the supervisor think, and what can you pay attention to as a bank?