National Bank of Georgia – case study

National Bank of Georgia – case study

This is a case study for a data collection modernisation project run by the National Bank of Georgia (“the Bank”). Georgia wishes to accede to the European Union and this project was partly driven by a desire to harmonise with European best regulatory banking...
Filing Rules – the good stuff

Filing Rules – the good stuff

CoreFiling’s Katherine Haigh and Joe Leeman are active contributors to XII’s Filing Rules Working Group. In this interview, we find out what motivated them and what insights they’ve gained that are useful either to regulators, filers or both. Why did you join the...