This Resource Library includes Expert Panel Output Papers, Briefing Papers, Surveys, Policy Consultation Responses, Submissions and other publications of interest to the AFB membership.
Expert Panel Output Papers reflect the discussions amongst industry subject matter experts on technical and regulatory issues impacting foreign banks. Briefing papers provide an expert update on the latest topics/trends and issues impacting foreign banks. Expert Panel Output Papers and Briefing papers are available to all members and are included in the membership subscription.
Covering Corporate and Institutional Banking and Trade Finance
For the compliance function in ever-changing regulatory requirements, expectations, challenges and industry practices
Covering the finance function in financial planning and management activities, including budgeting and forecasting, reporting
For the internal audit function in its assessments of the effectiveness of risk management, compliance with applicable regulations, and internal control-environment
For the legal function to provide legal advice and support to policy, supervisory and operational areas across all banking activities
For the operation function in its practices and procedures to execute transactions and banking business accurately and appropriately
Covering the HR function in management of human capital, design and monitoring of work processes, recruitment, developing and retaining talent, employee benefits and disciplinary issues
For the risk function in identifying and mitigating risk in the management of financial and non-financial risk
Policy & Regulatory Affairs
The Policy & Regulatory Affairs team engages with a wide range of stakeholders including government, regulators and industry bodies to discuss key issues or regulatory developments on behalf of its membership. View the list of recent consultation responses, submissions, documents and surveys.