NEWSLETTER

Banking Newsletter

January 2012

Welcome to the Banking Newsletter. We hope you find the articles here useful and insightful. Just click on the titles below to access newsletter content.

FATCA delay heightens FFI uncertainty

With less than a year until the Foreign Account Tax Compliance Act (FATCA) takes effect, financial institutions are still waiting for crucial details of how it will work.

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EBA Guidelines on Internal Governance –
How ready are you?

The European Banking Authority recently published new guidelines on corporate governance. Banks now have until April to put them into practice.

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ICB and Dodd-Frank developments further complicate banks' RRP submissions

Banks only have a few months left to submit their resolution plans, but regulatory changes are adding to the challenges.

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Omnibus directive to tackle third country rules
raises red flag

Formulating an 'Omnibus' directive to iron out inconsistencies between overlapping legislative proposals is an attractive notion. But will it just result in more delays?

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How secure is your mobile banking app?

There are very low barriers to entry when it comes to writing a mobile app but there are no guarantees the application is secure…

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Are you ready for a Eurozone meltdown?

As the Euro crisis rumbles on, robust bank contingency plans are becoming ever more urgent.

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If you'd like to discuss any of these topics further, please get in touch.

Regards,

David Sayer
Global Head of Retail Banking

Nigel Harman
UK Head of Banking

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Top Stories

FATCA delay heightens FFI uncertainty

EBA Guidelines on Internal Governance – How ready are you?

ICB and Dodd-Frank developments further complicate banks' RRP submissions

Omnibus directive to tackle third country rules raises red flag

How secure is your mobile banking app?

Are you ready for a Eurozone meltdown?

For more information contact:

David Sayer
Global Head of Retail Banking

Nigel Harman
UK Head of Banking

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