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22 Nov 2019, 7:25 am by Jochen Vester (UK)
On 21 November 2019, the European Banking Authority (EBA) launched a consultation on draft implementing technical standards (ITS) for specific supervisory reporting requirements for market risk, which are the first elements of the Fundamental Review of the Trading Book (FRTB) introduced by the revised Capital Requirements Regulation (CRR2). [read post]
On 13 March 2024, the European Banking Authority (EBA) published a final report containing draft regulatory technical standards (RTS) to specify the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs) under Article 31 of the Regulation on markets in crypto-assets (MiCAR). [read post]
On 22 November 2023, the European Banking Authority (EBA) published a final report on the draft regulatory technical standards (RTS) on the assessment methodology under which Member State competent authorities verify an institution’s compliance with the internal model approach as per Article 325az(8) of the Capital Requirements Regulation (CRR). [read post]
9 Dec 2022, 1:58 am by Jochen Vester (UK)
On 8 December 2022, the European Banking Authority (EBA) published a Consultation Paper: Draft Implementing Technical Standards (ITS) on amending Commission Implementing Regulation (EU) 2016/2070 with regard to the benchmarking of internal models. [read post]
2 Mar 2017, 4:26 am by Peter Snowdon and Jack Prettejohn
The European Banking Authority (EBA) has published a consultation paper regarding draft Regulatory Technical Standards (RTS) on the specification of the nature, severity and duration of an economic downturn in accordance with Articles 181(3)(a) and 182(4)(a) of the Capital Requirements Regulation (CRR). [read post]
10 Nov 2021, 8:45 pm by Simon Lovegrove (UK)
On 9 November 2021, the European Banking Authority (EBA) published its final report on draft regulatory technical standards (RTS) specifying the information that crowdfunding service providers offering individual portfolio management of loans shall provide to investors in relation to the method to assess credit risk, and on each individual portfolio. [read post]
15 Feb 2023, 1:33 am by Jochen Vester (UK)
On 14 February 2023, the European Banking Authority (EBA) published a Final Report on draft regulatory technical standards (RTS) on the homogeneity of the underlying exposures in simple, transparent and standardised (STS) securitisation under Articles 20(14), 24(21) and 26b(13) of the Securitisation Regulation, as amended by Regulation (EU) 2021/557. [read post]
14 Jun 2018, 7:27 am by Simon Lovegrove and Albert Weatherill
On 13 June 2018, the European Banking Authority (EBA) published an opinion and a consultation paper on draft guidelines, to clarify a number of issues identified by market participants in relation to the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. [read post]
8 Apr 2021, 8:54 pm by Jochen Vester (UK)
On 7 April 2021, the European Banking Authority (EBA) issued a consultation paper regarding draft regulatory technical standards (RTS) on the list of countries with an advanced economy for calculating the equity risk under the alternative standardised approach (FRTB-SA). [read post]
4 Mar 2011, 3:14 pm by uwlegalscholarship
The International Finance Corporation (a member of the World Bank Group) will host the Better Work Research Conference Oct. 26-28, 2011, in Washington DC. [read post]
24 Jan 2009, 2:23 pm
The Ninth Circuit Court of Appeals properly recognized that under the FAL, the standard is simply "whether the public is likely to be deceived. [read post]
10 Apr 2013, 9:53 am by Moderator
Panama’s compliance with beneficial ownership standards was judged relative to the legal standards and actual practices extant in major OECD competitors, especially the United Kingdom and the United States. [read post]
18 Feb 2014, 7:34 am by Rebecca Tushnet
  (Because consumers lie, but banks don’t.) [read post]
14 Dec 2022, 2:22 am by Simon Lovegrove (UK)
The greater resilience of banks and the higher standards around conduct also mean they are expected to offer a greater range on forbearance options. [read post]
7 Feb 2019, 9:43 am by Kathleen Scott (US)
The Protocol imposes by contract a stay on cross-default and early termination rights within standard ISDA derivatives contracts in the event certain financial companies become subject to a resolution action. [read post]
12 Nov 2009, 3:00 am
 LIke the administration, Dodd's plan would also impose tougher capital standards and leveraging restraints, establish a new consumer protection agency, and punish financial institutions for recklessness. [read post]
2 Nov 2012, 11:52 am by Karen K. Harris
While these losses came from deals that began as a standard hedge, they morphed into speculation as the bank layered bet on top of bet. [read post]
20 Jul 2015, 2:18 pm by Laura Sekula
The aim is to support banks in implementing the FATF standards and guidance, which require the adoption of specific policies and procedures, in particular on account opening. [read post]
30 Nov 2018, 5:55 am by Simon Lovegrove (UK)
The Basel Committee also agreed to consult next year on a framework which would consolidate its standards into a single integrated framework. [read post]
28 Jun 2010, 5:54 am by Rebecca Tushnet
Initially, the district court noted the old standard that, in a trademark case, irreparable harm is inherent in a showing of likely success on the merits, but held that Salinger v. [read post]