Keyword

Risk, Regulation & Reporting

IRRBB

Briefing Note

On the 31 October 2017, the EBA published a consultation paper. The objective is to consult on the revisions in the first quarter of 2018...

18.12.2017 / Risk.net

Press Article

The Basel Committee on Banking Supervision bowed to the inevitable on December 7, announcing a three-year postponement to the...

12.12.2017 / Luxembourg

Event

On Tuesday 12 December 2017, Avantage Reply will be hosting a Business Breakfast meeting in its offices in Luxembourg. The Breakfast...

TRIM

Best Practice

Supervisory benchmarking and TRIM

In February 2017, the ECB launched the executive phase of the Targeted Review on Internal Models (TRIM). This White Paper provides both an update for the Credit Risk side and shares the common understanding related to the latest results and future points of...

Supervisory benchmarking and TRIM  0

CRO Insights Journal

CRO Insights Journal

Getting ready FOR the new general data protection regulation

There have been vast changes since the 1995 introduction of the Data Protection Directive that is being replaced. In this edition, we remind the legal framework and enter the discussion of how the GDPR is being handled by Banks. We share the lessons learned, the...

Getting ready FOR the new general data protection regulation 0

SREP

Best Practice

During 2017, the EBA and the ECB released several publications concerning the SREP process and supervisory stress tests. This Briefing...

22.09.2017 / Brussels

Event

On 22 September, Avantage Reply hosts a Data Quality & Automation in Insurance event. The audience will have the opportunity to...

Model Risk

White Paper

Model Risk Management

Models are an integral part of modern banking. They are used inter alia to price transactions, value portfolios and optimise returns. They are also a key cornerstone of the regulatory framework, used to determine required capital and liquidity. In this paper, we set out the key cornerstones of a modern model risk management framework. We start with an overview of the regulatory (i.e., mandatory)...

Model Risk Management  0

Operational Risk & Data Robotics

Best Practice

Operational Risk & Data Robotics

Data Robotics Solutions are emerging as a highly effective, yet practical approach for banks to reduce operational risk, improve efficiency, reduce costs and derive additional value. From Robotic Process Automation to machine learning enabled Intelligent Process...

Operational Risk & Data Robotics 0

SRM

Best Practice

The Single Resolution Mechanism: Stock take and looking forward

This White Paper takes stock of the current state of play of the resolution framework in the Banking Union, a little bit over one year...

The Single Resolution Mechanism Stock take and looking forward 0

UK stress test

Best Practice

On 27 March the BoE published the scenarios for their fourth annual stress test. Clearly this is not just a routine annual process; the BES...

24.03.2017 / PARTNERSHIP

News & Communication

Avantage Reply announces its collaboration with Credo, an experienced player in credit risk since 2001, for 2017 and onwards. Through...

26.04.2017 / Luxembourg

Event

Implementing the ICAAP & ILAAP in LSIs and SIs – Lessons Learned

On 26 April 2017, Avantage Reply hosts a ICAAP/ILAAP roundtable breakfast in Luxembourg.

08.03.2017 / Luxembourg

Event

Implementing CSSF Circular 16/647: Shadow Banking Limits

On 8 March 2017, Avantage Reply hosts a Shadow Banking roundtable breakfast at the Chamber of Commerce in Luxembourg.

SSM SREP

Best Practice

SSM SREP: Where are we after the first two exercises?

This White Paper shares insights on how Eurozone credit institutions have been dealing with the first two SREP exercises. It also shares our understanding of the ECB’s current and future expectations. Last...

SSM SREP Where are we after the first two exercises? 0