Regulation – Regulatory-Risk

Bank Regulation | Regulation | Supervision

Regulation cannot be avoided by banks
ByGraham March 31, 2017July 7, 2026

Plain and simple, banks are important because they introduce efficiencies to the local as well as the global economy. Regulation and supervision of conduct has become an important part of doing business as a bank. Reasons why banks are important There are 3 reasons why banks are important to society. All three of these reasons create efficiencies in…

Read More Regulation cannot be avoided by banks
Bank Regulation | Regulation | Risk management

Systemic risk in financial markets
ByGraham March 31, 2017July 7, 2026

Introduction The International Monetary Fund (“IMF”) has summarised the causes of the global financial crisis in three dimensions: Set out below is an analysis of these dimensions and a review of systemic risk, including what steps Regulators can take to mitigate the effect of systemic risk. 1. Flaws in financial regulation and supervision What has become…

Read More Systemic risk in financial markets

This site is retained for reference and is no longer being updated. For current writing, visit Rules of Passage at rulesofpassage.com

Graham Prior Follow

Graham Prior

@grahamprior ·

22 Aug

Democratic Alliance leader Mark Burke’s #crypto company in Estonia is an Exchange Control problem.

The business conduct is a clear contravention of Exchange Controls and will likely result in the participants’ prosecution by the Reserve Bank.

Jail time is always a

Reply on Twitter 2091037163399836023 Retweet on Twitter 2091037163399836023 Like on Twitter 2091037163399836023 X 2091037163399836023

Retweet on Twitter Graham Prior Retweeted

Bishop Robert Barron

Verified account @bishopbarron ·

12 Aug

I know I’ve been posting a lot recently, but as Fr. Richard John Neuhaus used to say, “it’s a target-rich environment” right now.

The governor of Massachusetts just signed into law a statute that permits abortion up until the moment of birth, as long as mother and doctor give

Reply on Twitter 2087565410480672918 Retweet on Twitter 2087565410480672918 4244 Like on Twitter 2087565410480672918 18809 X 2087565410480672918

Graham Prior

@grahamprior ·

14 Aug

This seems to be a trend at #KPMG and probably not only in #Australia.

They are well remembered for various dubious acts and omissions in their duties as a top well respected auditing firm in South Africa.

Here are some links to remind you about what we already knew of their

Reuters Business @ReutersBiz

‘Many, many more’ whistleblowers have come forward with reports of misconduct at KPMG Australia, a parliamentary committee probing alleged client data leaks at the firm heard, raising concerns about a broader pattern of wrongdoing. More here: https://reut.rs/3SCojs9

Reply on Twitter 2088204984491934019 Retweet on Twitter 2088204984491934019 Like on Twitter 2088204984491934019 X 2088204984491934019