Tag: regulatory compliance

Richard Jones and Duarte Pedreira of Crown Agents Bank discuss emerging-market risks in The Banker

Faced with the regulatory compliance costs of high-risk jurisdictions, many banks have taken the derisking route – cutting down correspondent networks and retreating from certain markets. In the latest edition of The Banker, Richard Jones, CEO of Crown Agents Bank and Duarte Pedreira, the bank’s head of trade finance, offer their insights into the causes …

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BNY Mellon’s Gerry Barber discusses liquidity management strategies in FX-MM

  Introduced in the wake of the post-crisis environment, new regulatory requirements, including Basel III, are having a huge impact on liquidity investment – encouraging banks to assess their assets’ composition and consider their customer balances. Assessing the new terrain for the banking community, Gerry Barber, Managing Director, Regional Head (EMEA) IMG Cash Solutions, BNY …

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