Finance, Risk & Compliance
CH&Co. digest on EU Whistleblowing Directive (2019-1937)
With 1 month to go before the EU Member States
A. Beyot 17 November 2021
Insights
Decoding the trends and anticipating the future to fuel innovation in Financial Services.
Finance, Risk & Compliance
AMNIe x CH&Co.: ESG & Sustainability Integration in the Financial Sector
The COVID-19 pandemic has been a catalyst for change across
Eric Tordjman 10 August 2021
Finance, Risk & Compliance
IFR/IFD Regulation
The new prudential regime for investment firms IFR/IFD is coming
A. Beyot 26 May 2021
Finance, Risk & Compliance
Our convictions to manage Climate Risk
Climate change creates many challenges across society, and the financial
B. Genest 19 March 2021
Finance, Risk & Compliance
Sustainable finance – ESG & Climate risk
SFDR « Disclosure » regulation enforcement from 10 March 2021
B. Genest 19 March 2021
Finance, Risk & Compliance
[CH&Co. in the press] International Banker: FinCEN Files: Don’t shoot the messenger!
While banks are easy targets to blame, the recent leaks
L. Liotard 17 November 2020
Finance, Risk & Compliance
7 PROPOSALS TO INTEGRATE CLIMATE RISK INTO CAPITAL REQUIREMENTS
Climate Risk is a complex topic for the Banking Industry,
B. Genest 15 September 2020
Finance, Risk & Compliance
4 PROPOSALS TO FACTOR EMERGING RISKS QUANTIFICATION IN THE RISK APPETITE FRAMEWORK
Emerging risks are a class of non-financial risks marked by
B. Genest 15 September 2020
Finance, Risk & Compliance
Non-financial risks
There is a growing regulatory pressure to address non financial risks with
Olivier Garcia 9 September 2020
Augmented Consulting
Chappuis Halder Credit Basel Simulator
An innovative free mobile application developed by our lab to instantly visualize the basel 2/3 capital charge based on different credit risk approaches. An indispensable tool for risk managers, academics, students, modelers, managers and consultants.
B. Genest 22 July 2020
Finance, Risk & Compliance
Bâle 3 – Contexte et enjeux en Europe
Les études d’impacts Bâle III publiées en 2019 ont mis en exergue l’ampleur des impacts quantitatifs, particulièrement en Europe. A l’heure de la transposition de ce texte, les institutions financières européennes s’interrogent quant à la pérennité de leur business model dans un environnement concurrentiel et économique challengeant.
CH&Co. propose une grille de lecture succincte des impacts du texte et un éclairage sur les perspectives et défis à relever pour la mise en œuvre de Bâle III.
Vous pouvez télécharger le document ci-dessous.
B. Genest 14 January 2020
Finance, Risk & Compliance
Bâle III : La cristallisation des tensions entre banques et régulateurs
Depuis plusieurs semaines, les banques font connaître leurs craintes sur la transposition des règles mondiales de solvabilité négociées dans le cadre du Comité de Bâle. La raison ? Les nouvelles règles prudentielles dévieraient de leur objectif initial faisant notamment craindre un prix à payer trop fort et une baisse de leur compétitivité, dans un environnement toujours plus concurrentiel.
B. Genest 18 December 2019
Finance, Risk & Compliance
Description of the Directive on Administrative Cooperation (DAC) 6
The Directive on Administrative Cooperation (DAC) 6 imposes mandatory reporting for certain cross border transactions for taxpayers and intermediaries. The Common Communication Network will be set-up by the European Union as the mandatory automatic exchange platform.
What are the main challenges of this new directive?
Download our article below.
A. Beyot 27 November 2019
Finance, Risk & Compliance
Ester : la succession de l’Eonia s’organise
Le marché monétaire européen a accueilli un nouvel indice le 2 octobre : l’Ester, ou €STR. La transition est plus complexe qu’il n’y paraît, surtout pour les banques.
A. Beyot 30 October 2019
Finance, Risk & Compliance
[CH&Co. in the press] La Tribune : “Taux monétaires : avec l’Ester, la succession de l’Eonia s’organise”
Le marché monétaire européen a accueilli un nouvel indice le 2 octobre : l’Ester, ou €STR. La transition est plus complexe qu’il n’y paraît, surtout pour les banques.
A. Beyot 28 October 2019
Finance, Risk & Compliance
[CH&Co. in the press] N3D : “Adieu l’Eonia, place à l’€ster”
La publication de l’€STR comme futur successeur de l’EONIA rend très concret aux yeux des institutions financières les enjeux financiers, opérationnels et techniques de la transition des indices monétaires de référence.
A. Beyot 9 October 2019
Finance, Risk & Compliance
EMIR – REFIT: How is different from EMIR?
EMIR Refit brings key changes to certain technical aspects of EMIR like a new categorization of financial counterparties and a clearing obligation for specific assets by NFC+.
A. Beyot 8 October 2019
Finance, Risk & Compliance
BMR: What is at stake ?
BMR compliance is required when contributing/calculating/administering to an index for the determination of the value of a financial product.
A. Beyot 1 October 2019
Finance, Risk & Compliance
MiFID 2: Where we stand one year later
The regulators are now going to shift from implementation to control and supervision. What would be the most likely control points after Investment Advice?
A. Beyot 24 September 2019
Finance, Risk & Compliance
SFTR Article 4: the key impacts
SFTR article 4 will involve new reporting obligations which will have an impact on repos transactions and their related commodity financing techniques.
A. Beyot 16 September 2019
Finance, Risk & Compliance
Vidéo : “Compliance : assets or constraints ?”
We ask Partner Olivier Garcia whether compliance is seen as an asset or as a constraint. His answer comes very clearly : financial services should leverage compliance requirements and turn them into an investment to support the business.
Olivier Garcia 7 June 2019
Finance, Risk & Compliance
Video : update on Libor and reference rate reform
Chappuis Halder & Co. saw an acceleration of the awareness level on the UK market on the question of reference rate reform. Yet, things are only getting real now, as Olivier Garcia, our Partner in London states in this CH TV video.
Olivier Garcia 7 June 2019
Finance, Risk & Compliance
Live on BFM Business!
La transition des indices monétaires de référence, un sujet qui mobilise plusieurs équipes chez CH&Co., notamment le Team UK de Olivier Garcia.
A. Beyot 27 May 2019
Finance, Risk & Compliance
LIBOR Transition & SOFR | Interview
ICE’s alternative to Libor is still raising questions.
M. Sachot 27 May 2019
Finance, Risk & Compliance
Chappuis Halder & Co. LIVE on BFM Business
Augustin Beyot, Directeur de Chappuis Halder & Co., est l’invité de Grégoire Favet dans l’émission Intégrale Bourse du 19 mars. Regarder ici (à 49min40) : https://bfmbusiness.bfmtv.com/mediaplayer/video/integrale-bourse-du-mardi-19-mars-2019-1147753.html
A. Beyot 19 March 2019
Finance, Risk & Compliance
Indices de transition monétaires
Augustin Beyot et Olivier Garcia publient une tribune pour expliquer la transition des indices monétaires de référence. Le Libor et l’Eonia entre autres sont remplacés par de nouveaux taux de référence à horizon 2020.
A. Beyot 1 February 2019
Finance, Risk & Compliance
Stress testing, CH&Co. on Anaplan
One of our Directors, Vincent Wiencek, was interviewed by Henri Wajsblat, Anaplan’s Head of Financial Services Solutions, about the implementation challenges of banking stress tests.
S. Baruk 12 September 2018
Finance, Risk & Compliance
Regulators bet on Fintech says our team in French magazine Revue Banque
In this tribune in French, our team comments the benchmark they put together to compare how some of the biggest financial authorities see, encourage and regulate fintech throughout the world.
S. Eyraud 1 September 2018
Finance, Risk & Compliance
What about Libor transition?
Since just waiting is not an option, central banks and lobbying groups have started moving ahead with contingency plans and early assessment of collateral damages, should the market not move fast enough.
M. Sachot 19 June 2018
Finance, Risk & Compliance
Vidéo : “Et si demain : La banque restait (quasiment) la même ?”
Chappuis Halder & Co. interviews its partners… In this video, I develop the idea that the bank’s business model may not be outlived as imagined.
B. Genest 23 May 2018
Biz Dev & Transformation
Notre cartographie des Fintech reprise dans Mind Fintech
En collaboration avec Finance Innovation, nous avons étudié les politiques d’accueil des principales autorités de régulation mondiale vis-à-vis de la Fintech. Le site d’informations Mind Fintech a repris notre cartographie.
S. Eyraud 15 March 2018
Finance, Risk & Compliance
15th Annual PASLA/RMA
CH&Co. took part in the session “Global / Regional Legal and Regulatory Issues and Business Implications”.
M. Sachot 6 March 2018
Finance, Risk & Compliance
Les néo-banques montent à la volée
Le Royaume Uni accorde trois ou quatre fois plus de licences bancaires aux néo-banques que la France. Nicolas Guillaume, Senior Manager Chappuis Halder & Co. nous explique pourquoi.
P. Bustamante 1 March 2018
Finance, Risk & Compliance
Qui sont les pays “Fintech friendly”?
Lors de son étude réalisée pour le pôle Finance Innovation, Chappuis Halder & Co. a élaboré un indice de “Fintech friendliness”.
S. Eyraud 4 January 2018
Finance, Risk & Compliance
Video : “The regulation of Financial Services”
CH&Co. discussion series : In this video, I am interviewed on how regulation impacts processes, systems, change management, and even the strategy of the company.
A. Hovette 23 March 2017