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CMP’s
regulatory expertise builds on our compliance, risk management and implementation experience to
help customers meet regulatory goals while supporting their own business
objectives.Examples of regulatory goals include:
- Ensuring capital adequacy ( Basel III/CRR CRD IV)
- Reducing liquidity risks (Liquidity Coverage Ratio and Net Stable
Funding Requirement)
- Market safety and transparency (EMIR for OTC markets, MiFID2 for
equity instruments)
- Securing investment funds (AIFMD and UCITS V)
- Improving the governance of financial institutions (CRD IV, MiFID2,
EBA guidelines)
CMP draws on its experience to reduce the uncertainties accompanying
regulatory initiatives. It builds on analysing and understanding the regulatory goals, and
the results that are sought: how regulators want to change market behaviour, reduce risks or
increase investor or consumer protection. This underpins how we generate and validate the impact
analysis of new regulations- both direct impacts and business model and environmental
impacts.
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WSBI (World Savings Banks Institute) is the global representative of savings and retail banking.
WSBI represents savings and socially committed retail banks or associations thereof in 90
countries. WSBI works closely with international financial institutions and represents its members’
interests at an international level.
Soren Braes is member of the Strategic Advisory Committee for the
Executive Master in Responsible Banking, an initiative taken by WSBI in cooperation with London
School of Economics and IEB.
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The IEB, Instituto de Estudios Bursátiles, whose head office
is in Madrid, is currently the leading official centre in the field of financial training in Spain
and Ibero America. Affiliated to the Complutense University, it is sponsored by the Madrid Stock
Exchange.
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