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- Basel 3.1 13
- Brexit 1
- CRR2 8
- Covid 1
- Deposit Aggregators 2
- ICAAP 1
- ILAAP 1
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- Liquidity Risk 4
- Market Updates 1
- Model Risk Management 1
- Policy Statements 1
- RRP 1
- Regulatory reporting automation 2
- Regulatory reporting transformation 1
- Regulatory updates 26
- Risk management framework 5
- Small Domestic Deposit Takers (SDDT) 1
- Solvent Exit Plan 1
- Stress testing 1
- Supervisory Statement 3
- k-ALM 3
Solvent exit planning for non-systemic banks (SS2/24)
PRA in the supervisory statement SS2/24 outlines requirements around solvent exit planning and execution. This article summarises the requirements and provides specific action points that small- and medium-sized banks can consider to implement these requirements.
Join us at the webinar on 21-Mar-2024 at 10.00 am hosted by UK Finance
In this webinar, we will provide an overview of the key requirements banks must take account of with respect to their current or planned future relationships with deposit aggregators. Specifically, this will include: Prudential risk: liquidity risk management and liquidity stress testing implications; Liquidity regulatory reporting: implications for calculation and treatment of deposits; and, Depositor protection (Financial Services Compensation Scheme coverage), and third party and outsourcing risk.
Risk Management – Deposits via Deposit Aggregators
This article outlines the primary risks to banks linked to the utilisation of Deposit Aggregators (DAs) and proposes mitigating measures as outlined in the Dear CFO letter issued by the Prudential Regulation Authority (PRA) on November 15, 2023 and the Dear CEO letter in April 2021.
Solvent exit planning for non-systemic banks (CP10/23)
PRA in the consultation paper CP10/23 outlines requirements around solvent exit planning and execution. This article summarises the requirements and provides specific action points that small- and medium-sized banks can consider to implement these requirements.
Overview RMF and risk appetite
The Risk Management Framework (“RMF”) sets out a high level view of the tools, techniques and governance in place at the bank to ensure all material risks facing the bank are correctly identified, understood and managed.