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Virtual Seminar: SS5/21 – International Banks: The PRA’s Approach to Branch and Subsidiary Supervision

On 26 July, the PRA published SS5/21 International banks: The PRA’s approach to branch and subsidiary supervision and PS 19/21 setting out its supervisory approach to international banks. The AFB is delighted to partner with PwC for this special seminar developed specifically for AFB members.  PwC will highlight and share best practice on the following key areas of the Supervisory Statement: governance, booking models, risk management, operational resilience, reporting, and information sharing requirements.

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Virtual Seminar: CSDR: Preparing for the Settlement Discipline Regime

Do you know how you should prepare for CSDR’s upcoming Settlement Discipline Regime (SDR)?

The AFB is delighted to partner with DTCC who will provide an overview of the SDR to foreign bank members. DTCC will discuss its impact to European securities markets, the participants and outline what to expect in the coming months.

AFB ESG Series: Mental Health & Wellbeing Changing the Culture and Creating Conversation

The last 18 months have pushed mental health firmly onto the board agenda. Progress was already being made but Covid and all that it has entailed has shone a spotlight on the issue, together with political upheaval in the world, Black Lives Matter, Brexit, environmental concern, economic uncertainty and so much more has reinforced the need for all organisations to think more strategically about their approach to this important subject and address the needs of their staff.

Financial Crime
Virtual Seminar: Ramifications of HMT Review of Money Laundering Regulation Consultation (July 2021)

How do you keep the focus on supervision and legal compliance on the areas of highest AML/CTF risk without placing unnecessary strains on the business? The AFB is delighted to partner with Bryan Cave Leighton Paisner LLP (BCLP)who will discuss with foreign bank members the HMT’s call for evidence and consultation on the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime.

ESG Series: Effective Sustainability Transition and Governance to Comply with UK Regulatory Requirements
In the lead up to COP26 in Glasgow this November, the AFB is delighted to partner with Latham & Watkins who will examine the pace of change that has led to a maze of current and emerging regulatory obligations and inconsistent reporting standards leading to increased risks for regulated firms.