Core Banking, Financial Management

INDUSTRIAL LOAN COMPANIES: CLOSING THE LOOPHOLE TO AVERT CONSUMER AND SYSTEMIC HARM

April 30, 2022

INDUSTRIAL LOAN COMPANIES: CLOSING THE LOOPHOLE
ICBA urges Congress to pass an amendment to the Bank Holding Company Act of 1956 to permanently close the ILC loophole, just as Congress has closed past banking loopholes that threatened to undermine consolidated supervision and the separation of banking and commerce.

Spotlight

Pro Insurance Solutions Ltd

Pro is a specialist outsourcing and consulting company focused solely on the insurance and reinsurance industries. Our offices in London, Cologne, Zurich, New York and Buenos Aires are supported by regional centres so we can provide you with a cost efficient, round-the clock-service. We have over 25 years industry experience, extensive technical expertise and a proven track record in delivering high-value and complex assignments, from market entry to exit, for live and legacy business.

OTHER WHITEPAPERS
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Credit-as-a-Service: Connecting customers and lenders to drive value

whitePaper | July 26, 2022

For a very long time, incumbent banks/financial institutions have remained the pillars or stalwarts of the banking industry. Be it a retail consumer or a business, banks have remained a one-stop solution for all their financial needs. However, financial institutions have had their fair share of challenges in the past decade, which have ultimately trickled down towards the end consumer and revolutionized banking as we know it.

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2020 banking and capital markets outlook

whitePaper | January 3, 2020

A NEW WAVE OF disruption more forceful and more pervasive than what we have seen in recent years will likely unfold in the next decade. While the roots of this disruption— technological, economic, geopolitical, demographic or environmental—may remain the same, the unique convergence of these factors should unleash unprecedented change in the broader society and economy, and, consequently, in the banking industry as well.

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The Future of Fintech

whitePaper | October 1, 2022

Some of the best innovations come from recognizing pain points and having the resolve to alleviate them. The scope of fintech became visible over a decade ago, when the success of mobile money brought into sharp focus the potential inherent in the combination of finance and technology – with innovation and empathy.

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Meeting the EBA loan origination and loan monitoring guidelines

whitePaper | May 23, 2023

In May 2020, the European Banking Authority (EBA) published new guidelines on loan origination and monitoring that represent a demanding set of regulations aimed at enhancing banks’ lending processes from the point of underwriting to ongoing monitoring throughout the loan life cycle. Implementing these guidelines has significant implications for systems, data management and internal processes.

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RAPID GROWTH ATTRACTS SMART CAPITAL

whitePaper | October 1, 2022

Africa has enjoyed an earlymover’s position in the application of fintech in effecting financial inclusion and economic transformation. The success of the continent’s mobile money revolution caught the world’s attention over a decade ago, bringing into sharp focus the potential inherent in the combination of finance and technology – with innovation and empathy.

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The future of Finance starts today, not tomorrow

whitePaper | June 30, 2022

Covid has created a mini industry in ‘Thought Leadership’ prediction and an abundance of ‘Vision [2025/30]’ documents. While we know, of course, how important that kind of thinking is, we also like the sentiments above, of Pope John II.

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Spotlight

Pro Insurance Solutions Ltd

Pro is a specialist outsourcing and consulting company focused solely on the insurance and reinsurance industries. Our offices in London, Cologne, Zurich, New York and Buenos Aires are supported by regional centres so we can provide you with a cost efficient, round-the clock-service. We have over 25 years industry experience, extensive technical expertise and a proven track record in delivering high-value and complex assignments, from market entry to exit, for live and legacy business.

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