December, 2025 - SUNANDO ROY - On Banking, Finance and Society

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December 30, 2025

At the Apex of Oversight: The Independence Imperative for Audit Committee Chair

December 29, 2025

A Scorecard to Assess AI Preparedness in Financial Sector

December 28, 2025

Managing Conflicts of Interest and Risks in GP‑Led Continuation Funds

December 28, 2025

Fairness in the Flipper: What’s Hidden in GP–LP Rollover Valuations

December 28, 2025

Relevance of Third Party Fairness Opinions in Continuation Funds

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December 27, 2025

One Group, Many Contracts: How Branch, Head‑Office and Parent–Subsidiary Relations Shape Intragroup Outsourcing Risk

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December 27, 2025

Capital Call Securitization: Fund Finance’s Emerging Frontier

December 24, 2025

Ten Years of Ukraine Power Grid Cyberattack: A Decade That Redefined Critical Infrastructure Defense

December 24, 2025

Cash Advance through Merchant POS: A Global Regulatory Perspective

December 24, 2025

Liquidity Velocity: The Metric that Matters in Modern Liquidity Risk Management

December 24, 2025

The Rise of Platform-Embedded Lending

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December 24, 2025

Internal Audit in Digital Banks: Guarding Trust in a Technology-Driven Model

December 24, 2025

How Expected Credit Losses Are Calculated After Default ( IFRS9 ECL Stage 3 Exposures)

December 23, 2025

Hybrid Audit Models in Financial Institutions: Integrating Continuous and Periodic Internal Audit for Real‑Time Assurance

December 23, 2025

When Does Collateral Really Become “Excess”? A Prudential Perspective on Partial Release of Security

December 23, 2025

Virtual IBANs (vIBANs): Role in Banking Operations and Regulatory Risks

December 23, 2025

Redesigning Liquidity Resilience in Banks : Lessons from SVB’s Fast-Burn Collapse

December 22, 2025

Platforms, Partners, or Providers? Regulatory Boundaries of Outsourcing in the Remittance Value Chain

December 22, 2025

Positive Impact of Quiet Supervisory Steering

December 20, 2025

Supervisory Culture and Its Influence on Regulated Institutions

December 19, 2025

Scenario Layering in Stablecoin Stress Testing: A Supervisory Imperative

December 19, 2025

Smart Contracts Automate Execution—Not Responsibility: Why Hybrid Legal–Technical Frameworks Matter

December 19, 2025

Interconnectedness of Banks and Non-Banks: A Financial Stability Perspective

December 19, 2025

Credit Intermediation in the Non-Bank Sector: Implications for Financial Stability

December 8, 2025

Cheque Bounce due to Dormancy of Accounts: What’s at Stake?

December 8, 2025

How Much Capital Does a Bank Need? Towards a Data‑Driven Approach

December 6, 2025

Leveraged Bonds : A Global Perspective

December 6, 2025

Leveraged Bonds and Reverse Solicitation : Why Regulators Worry About this Cocktail?

December 6, 2025

Design of D-SIB Frameworks : A Global Perspective

December 6, 2025

SUNANDO ROY – On Banking, Finance and Society

Month: December 2025

At the Apex of Oversight: The Independence Imperative for Audit Committee Chair

A Scorecard to Assess AI Preparedness in Financial Sector

Managing Conflicts of Interest and Risks in GP‑Led Continuation Funds

Fairness in the Flipper: What’s Hidden in GP–LP Rollover Valuations

Relevance of Third Party Fairness Opinions in Continuation Funds

One Group, Many Contracts: How Branch, Head‑Office and Parent–Subsidiary Relations Shape Intragroup Outsourcing Risk

Capital Call Securitization: Fund Finance’s Emerging Frontier

Ten Years of Ukraine Power Grid Cyberattack: A Decade That Redefined Critical Infrastructure Defense

Cash Advance through Merchant POS: A Global Regulatory Perspective

Liquidity Velocity: The Metric that Matters in Modern Liquidity Risk Management

The Rise of Platform-Embedded Lending

Internal Audit in Digital Banks: Guarding Trust in a Technology-Driven Model

How Expected Credit Losses Are Calculated After Default ( IFRS9 ECL Stage 3 Exposures)

Hybrid Audit Models in Financial Institutions: Integrating Continuous and Periodic Internal Audit for Real‑Time Assurance

When Does Collateral Really Become “Excess”? A Prudential Perspective on Partial Release of Security

Virtual IBANs (vIBANs): Role in Banking Operations and Regulatory Risks

Redesigning Liquidity Resilience in Banks : Lessons from SVB’s Fast-Burn Collapse

Platforms, Partners, or Providers? Regulatory Boundaries of Outsourcing in the Remittance Value Chain

Positive Impact of Quiet Supervisory Steering

Supervisory Culture and Its Influence on Regulated Institutions

Scenario Layering in Stablecoin Stress Testing: A Supervisory Imperative

Smart Contracts Automate Execution—Not Responsibility: Why Hybrid Legal–Technical Frameworks Matter

Interconnectedness of Banks and Non-Banks: A Financial Stability Perspective

Credit Intermediation in the Non-Bank Sector: Implications for Financial Stability

Cheque Bounce due to Dormancy of Accounts: What’s at Stake?

How Much Capital Does a Bank Need? Towards a Data‑Driven Approach

Leveraged Bonds : A Global Perspective

Leveraged Bonds and Reverse Solicitation : Why Regulators Worry About this Cocktail?

Design of D-SIB Frameworks : A Global Perspective

The Tuna Bonds Scandal: Failures in Financial Supervision, Compliance, and Risk Management