This paper explores vital infrastructure decisions, regulatory scrutiny, and proposes a flexible risk approach for financial institutions in crypto asset navigation by 2025.
This paper offers a straightforward analysis of the Basel Committee on Banking Supervision's standards on crypto asset exposures and their adoption by 2025. It critically assesses infrastructure risks, categorizes crypto assets for regulatory purposes, and proposes a flexible approach to managing these risks based on the blockchain network's stability. Through expert interviews, key risk drivers are identified, leading to a framework for quantifying infrastructure risks. This concise overview provides essential insights for financial institutions navigating the complex regulatory and technological landscape of crypto assets.
Our team at Zanders has been at the forefront of implementing BACS AUDDIS (Automated Direct Debit Instruction Service) with SAP S/4HANA, helping clients to streamline their direct debit
Find out more
Thailand's e-Withholding Tax (e-WHT) system officially launched on October 27, 2020, in collaboration with 11 banks, marking a significant digital transformation with far-reaching benefits for
Find out more
In today’s rapidly evolving financial landscape, fortifying the Financial Risk Management (FRM) function remains a top priority for CFOs. Zanders has identified a growing trend among
Find out more
Emergence of Artificial Intelligence and Machine Learning The rise of ChatGPT has brought generative artificial intelligence (GenAI) into the mainstream, accelerating adoption across
Find out more
Introduction In December 2024, FINMA published a new circular on nature-related financial (NRF) risks. Our main take-aways: NRF risks not only comprise climate-related risks,
Find out more
As mid-sized corporations expand, enhancing their Treasury function becomes essential. International growth, exposure to multiple currencies, evolving regulatory requirements, and increased
Find out more
Industry surveys show that FRTB may lead to a 60% increase in regulatory market risk capital requirements, placing significant pressure on banks. As regulatory market risk capital requirements
Find out more
First, these regions were analyzed independently such that common trends and differences could be noted within. These results were aggregated for each region such that these regions could be
Find out more
The EU instant payments regulation1 comes into force on the 5th October this year. Importantly from a corporate perspective, it includes a VoP (verification of payee) regulation that requires
Find out more
Human activities such as deforestation, pollution, and resource over-extraction have caused a dramatic decline in biodiversity, with approximately 1 million species at risk of extinction,
Find out more
The evolution of the payments industry over the past 20 years has been significant, both in terms of the number of available settlement methods and how transactions can now be made. At a
Find out more
In the ongoing efforts to enhance tax transparency for multinational corporations, tax authorities have progressively increased scrutiny on intercompany financial transactions. While the
Find out more
With recent volatility in financial markets, firms need increasingly faster pre-trade and risk calculations to react swiftly to changing markets. Traditional computing methods for these
Find out more
The implementation update covers observations, recommendations and supervisory tools to enhance the assessment of IRRBB risks for institutions and supervisors.1 Main topics include
Find out more
Over the past year, the interest rates on intercompany financial transactions have come under closer examination by tax authorities. This intensified scrutiny stems from a mix of
Find out more
At Zanders, we are proud to announce the promotion of Tobias Westermaier as our newest partner. With a rich background in Corporate Finance and Treasury, he brings a wealth of experience and a
Find out more
Introduction: Faster, smarter, and future-proof In the fast-paced financial industry , speed and accuracy are paramount. Banks are tasked with the complex calculation of XVAs
Find out more
In the high-stakes world of Private Equity (PE), where exceptional returns are non-negotiable, value creation strategies have evolved far beyond financial engineering. Today, operational
Find out more
For many, December is the most magical time of the year. It is a season filled with the warmth of family members, the joy of hanging out with friends, and the coziness of gathering around the
Find out more
The near-final PRA Rulebook PS9/24 published on 12 September 2024 includes substantial changes in credit risk regulation compared to the Consultation Paper CP16/22. While these amendments
Find out more
In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Fintegral.
In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired RiskQuest.
In a continued effort to ensure we offer our customers the very best in knowledge and skills, Zanders has acquired Optimum Prime.
You need to load content from reCAPTCHA to submit the form. Please note that doing so will share data with third-party providers.
More Information