US AI Regulation for Business: Current State & Laws
The Changing Landscape of U.S. AI Regulation Given the increasing deployment of artificial intelligence solutions by companies, the need to understand and navigate the changing lan
Late Payments and SME Challenges: The UK Government’s Push for Fair Payment Laws
Listen to this article Late payments have long been a critical issue in the UK’s small and medium-sized enterprises (SME) sector, severely impacting business sustainability, cash
Enhancing Credit Risk Management Frameworks for Non-Systemic UK Deposit Takers
Listen to this article Introduction The Bank of England’s Prudential Regulation Authority (PRA) recently published a letter summarizing the findings from an internal audit (I
Implementing the 2024 EU Banking Package
Listen to this article Introduction The European Union’s 2024 Banking Package is a crucial step towards integrating the Basel III reforms into EU law, aiming to enhance the stabi
T3 Consultants’ Effective Third-Party Vendor Exit Strategy for Financial Institutions
Listen to this article Introduction In today’s interconnected financial landscape, third-party vendors are integral to the operations of many institutions. However, relying o
Implementation Guide for SS1/23 (Model Risk Management)
Listen to this article Introduction The Prudential Regulation Authority (PRA) Supervisory Statement (SS) 1/23 outlines the expectations for model risk management (MRM) in UK-incorp
Transitioning from Libor to SOFR: A Financial Benchmark Shift
Listen to this article In the ever-evolving world of finance, the move from the London Interbank Offered Rate (Libor) to the Secured Overnight Financing Rate (SOFR) stands as a wat
Banking Crisis 2023: SVB Fallout & Reform Calls
Listen to this article The Stability of the Banking System: A Critical Examination In recent times, the stability of the banking system has come under intense scrutiny, particularl
Geopolitical Risks: Safeguarding Interests in a Complex World
Listen to this article Geopolitical risks have become increasingly prominent in the global landscape over the past few decades. These risks, which encompass political, economic, an
