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14 Jul 2022, 7:38 am
While the ECB’s supervisory tasks explicitly exclude AML/CFT supervision of banks, the ECB must take into account findings related to AML/CFT in its prudential supervision. [read post]
13 Jul 2022, 9:10 am
The Basel Committee on Banking Supervision is in the process of issuing guidance on the prudential treatment of cryptoassets held by banks and the International Organization of Securities Commissions is looking at the application of the standards for investor protection and market integrity across cryptoassets. [read post]
EBA reports on the successful mitigation of possible infection risk stemming from legacy instruments
8 Jul 2022, 8:58 am
On 7 July 2022, the European Banking Authority (EBA) published an analysis of how its October 2020 opinion on the prudential treatment of legacy instruments has been implemented across the EU. [read post]
6 Jul 2022, 5:26 am
On 24 June 2022, the Dutch Central Bank (De Nederlandsche Bank, DNB) published the Amendment Regulation specific provisions CRD and CRR 2019 (Wijzigingsregeling Regeling specifieke bepalingen CRD en CRR 2019, the Amendment Regulation) for public consultation. [read post]
1 Jul 2022, 7:43 am
On 30 June 2022, the Basel Committee on Banking Supervision (Basel Committee) issued its second public consultation paper on the prudential treatment of banks’ cryptoasset exposures. [read post]
28 Jun 2022, 6:33 am
The PRA has published draft proposals which aim to mitigate against this problem through its ‘strong and simple’ initiative that would seek to simplify the prudential framework for non-systemic domestic banks and building societies, while maintaining their resilience. [read post]
26 Jun 2022, 11:30 pm
The Prudential Authority, together with the FSCA, noted that the approval of a credit rating agency as an ‘Eligible Institution’ under the Banks Act is given to the parent company, regardless of location and not the specific branch registered in South Africa. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
22 Jun 2022, 9:25 am
On 21 June 2022, the Prudential Regulation Authority (PRA) published Consultation Paper 6/22 ‘Model risk management principles for banks’ (CP6/22). [read post]
22 Jun 2022, 6:06 am
This includes the prudential treatment of third-country CCPs, intragroup transactions (notably problems with adopting the relevant equivalence decisions and general complexities of the intragroup regime), clearing thresholds and the scope of CCP authorisation. [read post]
21 Jun 2022, 9:56 am
On 20 June 2022, the Bank of England confirmed that it will be withdrawing its mortgage affordability test recommendation. [read post]
20 Jun 2022, 7:56 am
The RFI appears to stem from the CFPB’s view that large banks are not providing consumers with adequate service and “are increasingly shifting toward algorithmic banking and away from relationship banking. [read post]
15 Jun 2022, 6:31 am
The draft statutory instrument repeals the Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014 as it is redundant following the removal of FCA-regulated investment firms from the UK resolution regime. [read post]
14 Jun 2022, 9:02 pm
Basel III’s macro-prudential regulations mitigate this risk by ensuring banks have enough money to guard against this falling domino scenario, Giese and Haldane argue. [read post]
13 Jun 2022, 7:26 am
For the large banks (over $10 billion in assets) over which the CFPB has supervisory authority, the CFPB can share its examination reports with all of the prudential agencies, including the FDIC, that have supervisory authority over the merging banks. [read post]
6 Jun 2022, 4:27 pm
Hsu also observed that despite the volatility and loss of market capitalization after the recent stablecoin collapse, there has been no stress on traditional banking and finance due to crypto exposure, a result which he attributes, at least in part, to federal bank compliance and intentional emphasis on safety, soundness, and consumer protection. [read post]
6 Jun 2022, 8:14 am
The Committee also progressed work on specifying crypto-asset prudential treatment and issuing a second consultation paper. [read post]
6 Jun 2022, 6:18 am
“We are not, for instance, a prudential banking regulator like the Fed, OCC, or FDIC, nor are we a primarily disclosures-based market regulator like the SEC,” said Pham. [read post]
30 May 2022, 9:04 pm
As prudential banking regulators work toward the first major rewrite of CRA regulations in 25 years, regulators can provide explicit direction that SPCPs are an essential tool that banks can use to meet their CRA obligations. [read post]
25 May 2022, 10:48 am
On the same date, the BoE published a speech by Sam Woods (Deputy Governor for prudential regulation and CEO of the PRA) entitled ‘Climate capital’. [read post]
