Insights, Archived
Research, white papers and articles
CIRO Strategic Plan FY 2025-2027
Overview and Initial Strategic Objectives, CSAs Planned Implementation Process for CIRO, Details of CIRO Strategic Objectives including Outcomes, Priority Transformative Initiatives aligned to High Level Strategic Goals
Liquidity Adequacy Monitoring Tools
Overview of Liquidity Tools Available for Banks to Monitor its Liquidity Adequacy, Liquidity Coverage Ratio, Net stable funding ratio, Net cumulative cash flow, Additional liquidity monitoring tools and metrics
FinCEN New Account Opening Rules
Regulation Overview, Indicative Example of the Obligations for Broker-Dealers that Open New Accounts for Legal Entity Customers, Certification Regarding Beneficial Owners of Legal Entity Customers
MiFID II Platform Migration
MiFID II mandates exceptional granularity and detail in data management and reporting, making data quality crucial for compliance.
Explore the role of technology in meeting MiFID II Requirements and Botsford’s approach to migrating systems
SWIFT CBPR+ ISO 20022 Migration
Background, Benefits to Migrate from MT (ISO 15022) to MX (ISO 20022), CBPR+ Timelines, Improvements of New Message Structure & Roadmap, New XML Message Types Introduced with CBPR+, Release Dates for MX Message Types
Open Banking in Canada
Key Policy Objectives for an Open Banking System in Canada, Timeline of Events to Establish an Open Banking System in Canada, Implementation Plan as Proposed in the Final Report by the Advisory Committee, Details of Bill C-365, the Consumer-Led Banking Act
CVA Risk Framework
Purpose and Regulatory Background, Comparison of the Calculation Steps of US FRTB’s Sensitivity-Based Method (SBM) vs Basel IV Standardised Approach, Differences Between SA-CVA and US FRTB-SBM