Regulatory Analysis

Experts in risk for the world's leading financial institutions

Risk Control works with individual financial institutions and with industry associations to assess the impact of regulations and to suggest alternative approaches.

Our work has provided scientific, evidence-based arguments that can serve as the basis for discussions between firms and their regulators.

Risk Control’s analyses of regulatory rules in areas like capital and liquidity have been widely cited by regulators and the industry in public discussions of appropriate directions of regulatory development.

Here are some example assignments completed:

For the European Commission, we completed an analysis on liquidity in the European corporate bond market.

For a major banking association, we analysed the impact of proposed securitisation regulations on capital charges using highly confidential position data from a group of major global banks.

For a major European bank, we analysed the pricing of deposit insurance to provide material for discussion with the bank’s regulator.

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