Browse by Tags

• 3rd party loan originator
• 4 pillar policy
• ACCC
• APRA
• ASIC
• Asset backed securities
• Australia
• Australian Competition and Consumer Commissiion
• Australian Prudential and Regulatory Authority
• Australian Securities & Investments Commission
• Banco Bilbao Vizcaya Argentaria
• Banco de Espana
• Banco Santander
• Bank of Spain
• banking
• banks
• Basel II Accord
• BBVA
• best practices
• BlueCross BlueShield
• BS
• CBA
• CFPA
• Clearing houses
• CodeX
• Commonwealth Bank of Australia
• Compliance
• Congress
• Consumer Financial Protection Agency
• Consumer Protection Regulator
• credit assessment standards
• credit cards
• databases
• default
• Derivatives
• Dynamic Provisioning
• EBC
• economy
• European
• European Systemiic Risk Council
• Executive Pay
• financial markets
• Financial Regulatory Reform
• Financial Services Authority
• Financial Services Oversight Council
• global markets
• government
• GRC
• Health & Human Services
• Health Insurance Portability and Accountability Act
• Hedge Funds
• HIPAA
• IFRS
• Jeff Jinnett
• loan
• loans
• loan-to-value ratio
• Macquarie
• Meta Regulation
• meta-regulation
• Microsoft
• mortgage discipline
• NAB
• National Australia Bank
• Obama Administration
• off balance sheet
• OTC
• PE
• privacy
• Private Equity and Hedge Funds Regulation
• Private Equity firms
• RBA
• real estate
• recession
• Records Management Policy and Standards
• Regulation
• regulatory
• regulatory reform
• Regulatory Risk Management
• reserve
• Risk
• Risk & Compliance Managers
• risk management
• risk-based
• Sai Sireesh
• savings accounts
• Section 117B
• securitization
• Single Federal Regulator
• Spain
• Stanford
• Streamlined Sales Tax
• sub-prime
• tax
• TCF
• Technology
• too strong to fail
• Treasury
• Treating Customers Fairly
• WestPac

Sai Sireesh: Australian secret sauce for managing risk sprinkled with APRA’s Meta Regulation!
08 October 09 08:13 PM | AnnaVAubry | 0 Comments   

I was fortunate enough to have short work stints in Australia (both Sydney and Melbourne), a beautiful country with its free spirited fun loving sporty population. I continue to be amazed at the sophistication and depth of their financial markets. There Read More...

Filed under: Risk , Regulation, Basel II Accord, mortgages, sub-prime, risk management, Australia, APRA, Australian Prudential and Regulatory Authority, Sai Sireesh, banking, loans, banks, securitization, Meta Regulation, financial markets, global markets, RBA, ASIC, Australian Securities & Investments Commission, ACCC, Australian Competition and Consumer Commissiion, Commonwealth Bank of Australia, WestPac, CBA, Macquarie, National Australia Bank, NAB, mortgage discipline, too strong to fail, 4 pillar policy, credit assessment standards, 3rd party loan originator, risk-based, meta-regulation

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: IT Approaches to State Law Preemption Under the Proposed Consumer Financial Protection Agency
16 July 09 12:07 AM | AnnaVAubry | 0 Comments   

On June 17, 2009, the U.S. Department of the Treasury issued a white paper entitled “Financial Regulatory Reform – A New Foundation: Rebuilding Financial Supervision and Regulation”(1). This document sets forth the vision of the Obama administration for Read More...

Filed under: Technology, HIPAA, privacy, regulatory, regulatory reform, mortgages, databases, Treasury, Financial Regulatory Reform, Obama Administration, Consumer Financial Protection Agency, CFPA, Congress, Section 117B, Health Insurance Portability and Accountability Act, Health & Human Services, BlueCross BlueShield, Streamlined Sales Tax, Stanford, CodeX, tax, Jeff Jinnett

Sai Sireesh: 7 Pillars of US Financial Regulatory Reform Blueprint
08 July 09 11:18 PM | AnnaVAubry | 0 Comments   

Risk & Compliance Managers, Private Equity (PE) firms, Hedge Funds, Credits firms and Consumers, in the USA and global financial markets are going to remember this week for a long time to come due to the epic changes in the financial regulation and Read More...

Filed under: Risk , GRC , Compliance , Regulation, Financial Services Authority, Records Management Policy and Standards, regulatory, Microsoft, Risk & Compliance Managers, Private Equity firms, PE, Hedge Funds, regulatory reform, EBC, European Systemiic Risk Council, Regulatory Risk Management, Consumer Protection Regulator, TCF, Treating Customers Fairly, mortgages, credit cards, savings accounts, Executive Pay, Private Equity and Hedge Funds Regulation, Asset backed securities, OTC, Derivatives, Clearing houses, Single Federal Regulator, Financial Services Oversight Council, Sai Sireesh