SUNANDO ROY - On Banking, Finance and Society https://validator.w3.org/feed/docs/rss2.html FCA’s Consumer Understanding Paper Reframing Best Practices in  Conduct Regulation Digital Tool ▪︎Related Party Transaction Oversight Governance Considerations in Related-Party Transactions Is a Transaction Truly Carried Out at Arm’s Length? Developing a Red-Flag Register to Detect and Monitor Abusive Related-Party Transactions Related-Party Transaction Capture – Turning a Register into an Effective Control System Tools Leveraging Advanced Technology in Banking: Efficiency, Resilience and Responsible Adoption Uniform Financial Institutions Rating System (UFIRS): The New Method of Rating Banks in the US  Building an Effective Related-Party Transaction Database for Banks and Financial Institutions AT1 Instruments, Shareholder Returns, and Intragroup SLAs – Creditor Hierarchy in a Going Concern Bank The Hollow Subsidiary Problem: Unregulated Parent Influence in Investment Banking Managing Geopolitical Risk Oversight of Related-Party Transactions: Supervisory Perspectives for the Financial Sector Role of Structured Judgement in Bank Supervision Fraud Control by Design: RBI’s .bank.in Initiative Finance and Banking Basics Liquidity Management in Financial Sector CME SPAN 2, ICE IRM 2 and the Supervisory Challenge of VaR-Based Margining Operational Mechanics in Pre-Positioning of Collateral at Central Banks My LinkedIn Posts About Publications Repo Markets Under Stress: Navigating Liquidity Crises and Building Institutional Readiness Strategic Liquidity Readiness: Embedding Usable HQLA at the Core of the Contingency Funding Plan Supervising Virtual Assistants  : A Consumer Protection Perspective Vector Autoregression (VAR): A Model that Transformed the Practice of Monetary Policymaking Risk Management in Crypto Asset Service : Balancing Innovation with Operational Resilience Building SupTech for On-Chain Analysis: Closing the Information Gap in Decentralised Finance Managing Risk in Overseas Banking Subsidiaries: Home–Host Challenges and Supervisory Expectations AI and the Chief Risk Officer Security or Illusion? The Prudential Limits of Accepting Dated Cheques as ‘Backup Collateral’ in Banking When Documents Lie: Five Hard Lessons from the Brahmbhatt–BlackRock Fraud Supervisory Risk Ratings and Stress Testing: A Strategic Integration Agenda for Central Bank Supervisors When Rules Talk to Code: Why Financial Regulation Should Speak to Machines, and  Humans   Governing Innovation: The Role of AI Labs in Emerging and Frontier-Market Banks Liquidity Survival Horizon: The Old Metric Finding New Urgency in a Digital World Market Integrity and Trading Operations: Fair Markets in the Crypto Age Aligning Anti Money Laundering and Banking Supervision – ECB’s Perspective Bridging the AI Development Gap: Insights for Emerging Markets Too Many Banks, Too Little Margin? Rethinking Profitability in Small-Economy Financial Sectors Reframing Financial Sector Resilience in a Polarized World : Towards a Forward Looking Regulatory Agenda Artificial Intelligence in an Unequal World: Adoption Pathways and Constraints Asset Reconciliation and Custody: Foundation of Trust in Crypto Exchanges Proof of Reserves: Not the Silver Bullet for Crypto Transparency The Spectre of AI Colonialism Risk Based Supervision Unsaleable Real Estate Collateral in Mortgage and Ijara Financing: Credit Risk and Supervisory Implications Beyond Checkbox Compliance: How Crypto Exchanges Can Meet Evolving Global AML Expectations