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Articles · Rebeauty Atlas

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AS Asjad Naqvi · Macro Critical

The Basel Accords and Financial Crises

Learn how financial crises shaped the Basel Accords and transformed global banking regulation over four decades.

Jun 14, 2026 · 23 min read · 63 claps paywalled #macrocritical #finance #basel-accord

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AA Aayushi Gupta

The RBI’s Move to Expected Credit Loss: A New Era for Indian Banking

Over the past eight years, I’ve worked with banks across the US and Europe on implementing expected credit loss (ECL) frameworks — under…

Oct 26, 2025 · 7 min read · 0 claps #cecl #banking-regulation #rbi

The RBI’s Move to Expected Credit Loss: A New Era for Indian Banking

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DH Dhruvdeep Singh

Trump’s “Fair Banking” Order Targets Debanking — Banks See Compliance Headaches Coming

A new executive order bars banks from denying service based on political or religious beliefs. Here’s what the rule aims to do, why banks…

Aug 15, 2025 · 4 min read · 13 claps paywalled #banking-regulation #financial-policy #debanking

Trump’s “Fair Banking” Order Targets Debanking — Banks See Compliance Headaches Coming

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AT Atanu Koner

How to remove hold in bank account in cyber crime case with Case Fact.

Pradhan Mantri Jan Dhan Yojana (PMJDY), one of the biggest financial inclusion initiatives in the world, was announced by Prime Minister…

Apr 10, 2025 · 3 min read · 0 claps #banking #banking-regulation #cybersecurity-awarness

How to remove hold in bank account in cyber crime case with Case Fact.

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ST Steven Renwick · Tilores

Monitoring Large Loan Exposure using Graphs and Identity Resolution

One of the biggest risks to banks is over-exposure to individuals, or related groups of individuals, who themselves are over indebted and…

Mar 19, 2025 · 3 min read · 0 claps #identity-resolution #banking-regulation #banking-technology

Monitoring Large Loan Exposure using Graphs and Identity Resolution

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IS Isaac Adekunle

HELP! I'VE MISTAKENLY SENT MONEY TO THE WRONG ACCOUNT!!

Steps to take where an mistaken transfer has been made.

Feb 01, 2025 · 2 min read · 0 claps #banking #banking-regulation #bank-transfer

HELP! I'VE MISTAKENLY SENT MONEY TO THE WRONG ACCOUNT!!

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ED Edward Woodford

Debanking: My Take

In a recent conversation on The Joe Rogan Experience, Marc Andreessen spotlighted a troubling trend impacting the financial landscape…

Dec 20, 2024 · 7 min read · 1 claps #technology #banking-regulation #finance

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CH Cheryl Evans · Wicked Title Forum

Is Your Payment App Compliant?

What Title Agents Must Know About the CFPB Rule on NonBank Payment Apps

Nov 23, 2024 · 3 min read · 0 claps paywalled #payment-apps #fraud-real-estate #title-insurance-agent

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MA marcus evans online events · marcus evans online events

Regulatory Reporting under EMIR II and MiFID II /MiFIR: Panel Discussion with Leading Industry…

Financial institutions have to manage two major regulations concerning transaction-based reporting this year. EMIR II, the first of these…

Feb 20, 2017 · 4 min read · 0 claps #banking #emir #mifid-ii