Regulatory issues are a primary focus of interest for banks in the region. In response to the new business conditions, regulatory bodies and lawmakers continue to modify the existing operational framework.
Demand for the provision of more consistent advance information is growing. New guidance is in place to govern both the capital structure and liquidity management. New banking regulations, including Basel III, dividend payment restrictions, FATCA and many more, all require financial institutions to provide up-to-date information regarding ongoing changes and their impacts.
The Center analyses the reporting requirements of financial institutions and provides them with information regarding the possible improvement and integration of compliance processes in various operating and business models.