Credit Risk research

106 research papers

Quarterly Market Intelligence Q3 2017

This Chartis update recaps the following: Key regulatory and compliance developments and notable enforcement actions in Europe, the US and the rest of the world. Key market events. Updates on market structure changes, mergers and acquisitions, and technology and innovation. Selected vendor updates…

RiskTech100® 2018

Welcome to RiskTech100® 2018, the flagship report of Chartis Research. Now in its twelfth year, RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. RiskTech is a fast-moving market, and 2017 has given us…

Quarterly Market Intelligence Q2 2017

This Chartis update recaps the following: Key regulatory and compliance developments and notable enforcement actions in Europe, the US and the rest of the world. Key market events. Updates on market structure changes, mergers and acquisitions, and technology and innovation. Selected vendor updates…

MiFID II Reporting Solutions 2017

For Financial Institutions (FIs) across the financial spectrum, the Markets in Financial Instruments Directive II (MiFID II) represents a significant change. Its drive to increase transparency across the industry is forcing FIs to transform their business processes and technology. The regulation is…

Spotlight on the CECL Reporting Standard

The Current Expected Credit Loss (CECL) reporting standards – designed to make Financial Institutions (FIs) address the lifetime risk of their loans – will have a big impact when they take effect in 2018. Like the International Financial Reporting Standards (IFRS) 9, with which they share many…

FRTB Solutions 2017

In the past decade, banks have made substantial investments in risk technology to meet evolving business and regulatory demands. That, however, was before the introduction of the Fundamental Review of the Trading Book (FRTB). The risk technology platforms that banks have implemented - many of which…