This IIF Report “Addressing Market Fragmentation: The Need for Enhanced Global Regulatory Cooperation”, developed by the Special Committee on Effective Regulation (SCER), seeks to define the problem of market fragmentation.
The Basel Committee on Bank Supervision finalised the Basel III Market Risk standard on January 14, 2019.
In this forerunner to deeper IIF analysis that will follow in 2019, we look at some potential scenarios where innovative disruption could have an asymmetric effect on banks’ balance sheets.
The ninth annual global bank risk management survey, "ccelerating digital transformation: Four imperatives for risk management", carried out by EY and
As the first paper in the IIF's Thematic Series on Machine Learning, we explore the topic of "explainability" of these techniques as they are adopted
The IIF recently wrote to the EU Institutions concerning efforts to tackle money laundering and terrorist financing. The letter calls for improved inf
The IIF surveyed 59 institutions (54 banks and 5 insurers) on their exploration and adoption of Machine Learning techniques in Anti-Money Laundering.
Continuing the IIF's 3-part series on Cloud technology in the financial services industry, our Part 2 paper expands on that by looking at the challeng
Where "˜Open Banking' frameworks are being developed for the policy objectives of promoting competition and empowering consumers, these are worthwhile
Where data sharing frameworks have often been developed for objectives such as promoting competition by reducing barriers to entry, empowering consume