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Sai Sireesh: The Spanish Approach to Risk Management!
13 September 09 08:28 PM | AnnaVAubry | 0 Comments   

As a major European economy Spain’s banking sector has relatively fared well in the international financial crisis. Both Banco Bilbao Vizcaya Argentaria (BBVA) and Banco Santander (BS), amongst the largest banks in the world, have done relatively well Read More...

Filed under: mortgages, risk management, Spain, loan, Sai Sireesh, best practices, European, economy, banking, Banco Bilbao Vizcaya Argentaria, BBVA, Banco Santander, BS, real estate, recession, loans, government, Bank of Spain, Banco de Espana, Dynamic Provisioning, reserve, banks, securitization, off balance sheet, loan-to-value ratio, default, IFRS

Jeff Jinnett: Proposed Financial Services Regulatory Reforms (Part II): Possible Business and IT Impacts
31 July 09 08:25 PM | AnnaVAubry | 0 Comments   

In our last blog posting, we summarized the Obama administration’s proposed financial services industry regulatory reforms, as set forth in its “New Foundation” white paper [1] . The following are some of the possible business impacts of the changes, Read More...

Filed under: Risk , Compliance , regulatory, Hedge Funds, Asset backed securities, OTC, Derivatives, business intelligence, Obama Administration, CFPA, Congress, risk management, SEC, Liquidity Management, Obama, New Foundation White Paper, the Fed, Tier 1 FMCs, Gramm-Leach-Bliley Act, CCPs, private equity funds, money market mutual funds, MMFs, regulatory reporting, mandates, Chief Risk Officers, loan, credit card banks, thrift holding companies, trust companies, Bank Holding Company Act, credit rating agencies, mandatory arbitration, IT, high performance computing, e-discovery, arbitration, litigation, XBRL-enabled, legislation, Jeff Jinnett