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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.

Platforms

Types

Business

Covering Corporate and Institutional Banking and Trade Finance

Compliance

For the compliance function in ever-changing regulatory requirements, expectations, challenges and industry practices

Finance

Covering the finance function in financial planning and management activities, including budgeting and forecasting, reporting

General

Miscellaneous documents relating to the AFB. Any documents stored on the site not relating to the other categories may be found here (E.g. CEO Round-Up)

Internal Audit

For the internal audit function in its assessments of the effectiveness of risk management, compliance with applicable regulations, and internal control-environment

Legal

For the legal function to provide legal advice and support to policy, supervisory and operational areas across all banking activities

Operations

For the operation function in its practices and procedures to execute transactions and banking business accurately and appropriately

People

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

Risk

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.