Preparing for Basel III Compliance: The Challenge of Understanding and Meeting the Liquidity Coverage Ratio (LCR) Calculation and Liquidity Reporting Requirements

Professor Moorad Choudhry is at the Department of Mathematical Sciences, Brunel University. He has over 25 years experience in banking and has managed the Treasury department at a number of European and International banks.

Moorad holds the FRM designation of the Global Association of Risk Professionals, he is a Fellow of the Chartered Institute of Securities & Investment, a Fellow of IFS-University College and a Fellow of the Institute of Directors. He is author of The Principles of Banking (John Wiley & Sons Ltd 2012).

Andrew Gladin is a partner in Sullivan & Cromwell's Financial Institutions and Corporate and Finance Groups. His practice focuses on capital markets activities, with a particular emphasis on regulatory capital issues, such as Basel III and new products, mergers and acquisitions, cross-border structured transactions and other corporate matters for U.S. and international banking, financial services and private equity clients. In addition, Mr. Gladin has represented U.S. and international financial institutions in connection with a variety of regulatory issues, including investigations and enforcement actions, before federal and state bank regulatory agencies, the Securities and Exchange Commission, the Financial Industry Regulatory Authority and other governmental agencies.

Charles joined the Norton Rose Fulbright financial services group as a senior associate in 2013.

Charles qualified as a solicitor in England and Wales in 2005. Prior to joining Norton Rose Fulbright, Charles was a senior associate at another leading global law firm, specialising in financial regulation and corporate finance.

Charles has experience in advising on a broad range of financial services regulations, company law and insolvency law, with particular experience of regulatory capital. In addition to providing regulatory advice to banks, investment firms and other financial institutions and industry bodies, Charles has worked on a wide range of multi-jurisdictional banking, capital markets, derivatives and M&A transactions.

After a long career as Change Director and Strategist for major financial institutions Silvano Stagni decided it was time to focus on regulatory change – whether researching, writing or consulting.

His experience in bridging communication gaps between stakeholders is the basis of his style emphasising practical examples and pragmatic implementation scenarios (in other words, what does it mean and how does it work?). He has written extensively on the impact of new banking regulations (Basel I - III, MiFID I - II, EMiR, Dodd-Frank, ICB, etc.), cross-border banking and finance in the developing world.

Silvano has advised financial institutions on the impact of regulation on their business processes and their IT support. He has contributed white papers to regulators in Asia and Europe for regulatory and monetary issues surrounding electronic currency and other non-monetary types of payments. He has published several articles in both online and printed magazines.