Author: Sunandoroy

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  July 21, 2026

  Nano Apps: Lightweight Digital Tools for Modern Banking
• July 16, 2026

  Digital Tool ▪︎Related Party Transaction Oversight

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  July 16, 2026

  Leveraging Advanced Technology in Banking: Efficiency, Resilience and Responsible Adoption

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  July 14, 2026

  Governance Considerations in Related-Party Transactions

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  July 14, 2026

  Is a Transaction Truly Carried Out at Arm’s Length?

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  July 14, 2026

  Developing a Red-Flag Register to Detect and Monitor Abusive Related-Party Transactions

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  July 14, 2026

  Related-Party Transaction Capture – Turning a Register into an Effective Control System

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  July 14, 2026

   Building an Effective Related-Party Transaction Database for Banks and Financial Institutions

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  July 12, 2026

  Oversight of Related-Party Transactions: Supervisory Perspectives for the Financial Sector

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  May 28, 2026

  Role of Structured Judgement in Bank Supervision

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  May 23, 2026

  CME SPAN 2, ICE IRM 2 and the Supervisory Challenge of VaR-Based Margining
• May 20, 2026

  Uniform Financial Institutions Rating System (UFIRS): The New Method of Rating Banks in the US

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  May 14, 2026

  The Hollow Subsidiary Problem: Unregulated Parent Influence in Investment Banking

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  May 12, 2026

  AT1 Instruments, Shareholder Returns, and Intragroup SLAs – Creditor Hierarchy in a Going Concern Bank

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  April 11, 2026

  Fraud Control by Design: RBI’s .bank.in Initiative

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  April 3, 2026

  Supervising Virtual Assistants  : A Consumer Protection Perspective

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  March 27, 2026

  My LinkedIn Posts

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  March 20, 2026

  Repo Markets Under Stress: Navigating Liquidity Crises and Building Institutional Readiness

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  March 20, 2026

  Strategic Liquidity Readiness: Embedding Usable HQLA at the Core of the Contingency Funding Plan

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  March 17, 2026

  FCA’s Consumer Understanding Paper Reframing Best Practices in  Conduct Regulation

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  March 15, 2026

  Vector Autoregression (VAR): A Model that Transformed the Practice of Monetary Policymaking

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  March 15, 2026

  Building SupTech for On-Chain Analysis: Closing the Information Gap in Decentralised Finance

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  February 27, 2026

  Managing Risk in Overseas Banking Subsidiaries: Home–Host Challenges and Supervisory Expectations

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  February 27, 2026

  When Documents Lie: Five Hard Lessons from the Brahmbhatt–BlackRock Fraud

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  February 15, 2026

  Liquidity Survival Horizon: The Old Metric Finding New Urgency in a Digital World

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  February 14, 2026

  AI and the Chief Risk Officer

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  February 13, 2026

  Market Integrity and Trading Operations: Fair Markets in the Crypto Age

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  February 13, 2026

  Beyond Checkbox Compliance: How Crypto Exchanges Can Meet Evolving Global AML Expectations

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  February 13, 2026

  Aligning Anti Money Laundering and Banking Supervision – ECB’s Perspective

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  February 13, 2026

  Asset Reconciliation and Custody: Foundation of Trust in Crypto Exchanges