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Insight Report: Regulation in Global Banking

Timetric
Published Date » 2014-02-11
No. Of Pages » 76
  Synopsis  
     
  The report provides a detailed overview of regulatory initiatives taken by governments and regulatory bodies across the world in the past few years.  
   
 
 
 It provides an insight into emerging regulations such as Basel III, FATCA and Dodd-Frank, and their impacts on the retail banking industry . 
 It provides a regional analysis of retail banking regulations and their impacts on banks operating in their respective regions. 
 It provides insights into the impact of regulatory developments on banks’ key business lines and corporate structures. 
 
 
     
  Executive summary  
   
 Prior to the economic downturn, financial services companies primarily employed high financial leverage to increase profitability. However, these companies have now...
Table of contents

1 Executive Summary

2 Dynamics of Banking Regulations
2.1 Global Snapshot
2.2 Key Drivers of Changing Regulatory Landscape

3 Analysis of Emerging Banking Regulations
3.1 Global Development – Basel III
3.1.1 Basel III framework
3.1.2 Basel III capital requirement timeline
3.1.3 Comparative assessment of capital requirements under Basel II and Basel III
3.2 Regional Developments in the Americas
3.2.1 The Dodd-Frank Wall Street Reform and Consumer Protection Act, 2010
3.2.2 Credit Card Accountability Responsibility and Disclosure Act (Card Act) of 2009
3.2.3 FATCA and AML Regulations
3.2.4 Developments in Canada and Latin America
3.3 Regional Developments in Europe
3.3.1 Capital Requirements Regulation (CRR) and revised Capital Requirements Directive (CRD 4)
3.3.2 The Liikanen proposal and structural reforms
3.3.3 SEPA cards framework
3.3.4 The Payment Services Directive (PSD)
3.3.5 Financial crimes and tax evasions
3.3.6 Resolution planning and protecting customer assets
3.4 Regional Developments in Asia-Pacific
3.4.1 AML regulations
3.4.2 Financial crimes and tax evasion
3.4.3 Other key developments
3.5 Regional Developments in the Middle East and Africa

4 Emerging Trends and Challenges
4.1 Operational Trends
4.2 Technology Trends
4.3 Key Challenges

5 Impact Assessment on Business and Opportunities
5.1 Impact on Key Business Lines and Corporate Structure
5.1.1 Impact of products and services
5.1.2 Impact on corporate structure
5.2 Operational and Functional Opportunities
5.3 Mergers and Acquisitions
5.3.1 Global banking industry: M&A activity expectations
5.4 Recommended Actions

6 Appendix
6.1 Methodology
6.2 Contact Timetric
6.3 About Timetric
6.4 Timetric’s Services
6.5 Disclaimer

List of Tables

Table 1: Examples of Punitive Actions by Regulators
Table 2: Treatment of New Capital Buffers
Table 3: Key Deductions and Adjustments in Calculation of Tier 1 Capital
Table 4: G-SIFIs Corresponding to their Additional Capital Requirement
Table 5: FATCA Regulations and Impacts
Table 6: US Accounts Held By Financial Institutions and Reporting Guidelines
Table 7: Exempted Offshore Institutions and Products
Table 8: AML Regulations Enacted or Amended in the US, 1970-2004
Table 9: Evolution of AML Regulations in the UK, 1993-2012
Table 10: Documentation Under KYC Process
Table 11: Basel II Implementation in Egypt
Table 12: Global AML Compliance Spending (US$ Million), 2008-2017
Table 13: Global Banking Industry: M&A Activity Expectations (%), 2013-2014

List of Figures

Figure 1: Levels of Regulatory Pressure in Key Regions
Figure 2: Adoption of Basel III in Member Countries
Figure 3: The Basel III Framework
Figure 4: Basel III Timelines for Capital Requirements
Figure 5: Basel II vs. Basel III
Figure 6: Basel III Preparedness in America, March 2013
Figure 7: Completed and In-Process Agreements with Offshore Economies, February 2013
Figure 8: Basel III Preparedness in Europe, March 2013
Figure 9: Basel III Preparedness in Asia-Pacific, March 2013
Figure 10: Impact of AML Regulations on Financial Institutions in Hong Kong
Figure 11: Basel III Preparedness in Middle East and Africa, March 2013
Figure 12: AML Regulatory Developments, 2010–2013
Figure 13: Online Security Device
Figure 14: Expected Capital Charges Under Solvency II for Different Asset Classes
Figure 15: Global AML Compliance Spending (US$ Million), 2008-2017
Figure 16: Regulatory Impact on Key Business Lines and Structure
Figure 17: Transaction Costs for Financial Institutions
Figure 18: M&A and Insurance Firms
Figure 19: Global Banking Industry: M&A Activity Expectations (%), 2013-2014
Figure 20: Key Recommendations

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