US Banking - Optimism in the Trump Era

Bankers are happy so far with the Trump administration, but Congress could derail deregulation.

ComplianceOnline Banking Summit 2016 - New York 27/28 October

Banking and financial services play a vital role in today’s globalized economy. The banking industry is the most heavily regulated and the regulators are demanding a far greater level of insight and awareness about the risks banks manage, and the effectiveness of the controls they have in place to reduce or mitigate these risks. This banking summit will discuss numerous banking regulations and will feature key topics including risk innovation, modelling and simulation.

The banking industry is more often the target for cybercrimes including financial fraud, identity theft, data manipulation, and persistent hacking attacks on payment systems and other critical information systems and communication channels. This BFSI summit brings together banking security professionals, regulators, banking specialists, risk managers, asset managers and supervisors to debate the threats to data security to the global financial services industry.

The panel discussions, debates, workshops and exhibitions will also throw light on the direction the industry will take in the future – making it all the more important for today’s banking professionals to actively take part in this Summit.

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Solvency II: An EU Regulation in a non-EU Nation

From Bobs Guide –

“Following the Brexit campaign, many financial professionals have been left wondering what to do about regulation. Michael Gove claimed that the UK would be better off without the £600 million a week that is spent on EU regulation costs. Although this is a disputed subject, it must be said that the number of European directives and standards in place is colossal. Will the UK continue to comply with EU regulations such as Solvency II, or will there be a stream of new standards that come into force in the years to come?”

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