SUNANDO ROY – On Banking, Finance and Society
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Month:
November 2025
November 26, 2025
Complexity of Group Structure and Systemic Risk
November 26, 2025
Reducing Enforcement Friction: FED’s Move Toward Simpler Ratings and Nuanced Supervisory Judgement
November 25, 2025
Independent Directors in Corporate Groups : When the Same Independent Director Sits in Multiple Boards of Group Companies
November 23, 2025
Preventing Scope Creep in SDLC-Based Software Acquisition Projects
November 20, 2025
Enter the Machine: How AI-Driven Trading Can Amplify Impending Asset Price Correction Into Waves
November 19, 2025
Understanding the Interest Component in Buy Now Pay Later (BNPL): A Global Perspective
November 18, 2025
The ECL Framework: Understanding the Role of Origination Rating in SICR
November 18, 2025
Risk-Based Supervision in Practice: How Ratings Shape Enforcement Decisions
November 16, 2025
Some Thoughts on AI Model Risk Management
November 16, 2025
Swedish Data Breach Highlights Third Party Risks in Cyberspace
November 15, 2025
Multiplicity of SOFR Rates — Choosing the Right Rate for Different Contract Characteristics
November 15, 2025
What to Do—(and Not to Do) with Customer Feedback in Financial Sector
November 14, 2025
From Disruption to Harmony: Reviving a Bank’s Core Rhythm
November 14, 2025
Fine Print in Financial Contracts: The Silent Threat to Consumer Rights
November 12, 2025
Breaking the Cycle of Interest-on-Interest: Lessons From the Pandemic’s Loan Relief Programs
November 11, 2025
Terrorist Financing : The Conduit of Crowdfunding
November 10, 2025
Is Internal Audit Really Needed in a Crowdfunding Platform?
November 10, 2025
Navigating Capital Adequacy in the Digital Era: Bank Investments in Software and Intangibles
November 9, 2025
Do Crowdfunding Platforms Need Automated Fraud Monitoring Systems?
November 9, 2025
COVID-19 Loan Deferrals: A GCC Perspective
November 8, 2025
Fraud Prevention as Software-as-a-Service (SaaS)
November 5, 2025
Compassion over Compounding : Reflections on Loan Deferments During COVID-19
November 3, 2025
From Transferor to Transferee: Regulating Bank Business Transfers
November 3, 2025
Data Transfer Agreements in Bank Business Transfers
November 2, 2025
What Supervisors can learn from Bank GRC Initiatives
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