15 juil. 2022Strategy and Business Models in Retail Banking: Why They Also Matter to Supervisors"Retail banking is a distinct part of the banking industry. It has been undergoing important changes in recent decades mainly due to...
8 juil. 2022How Climate Change May Impact Operational Risk"... climate change may drive operational risk losses through complex interactions between three factors: changes in human and...
5 mai 2022Directions for Improvement in Internal Controls of Financial Firms"In the recent event of a mis-selling on the high risk financial products, we have the different perception on internal controls between...
2 mai 2022Outlook on the Future Regulatory Requirements for AI in Europe"... the report first assesses the concepts of fairness, bias and discrimination and illustrates the differences between these terms. In...