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25 May 2022, 9:57 am
The final draft RTS, which have been prepared in accordance with Article 394(4) of the Capital Requirements Regulation (CRR), clarify that entities carrying out banking activities or services and which have been authorised and supervised in accordance with the EU prudential framework, shall not be considered as shadow banking entities. [read post]
20 May 2022, 7:42 am
Instead, it wants to ensure that incoming legal entities have onshore governance and risk management arrangements that are commensurate, from a prudential perspective, with the risk they originate. [read post]
9 May 2022, 7:45 am
The statement provides that: The prudential aspects of the guidelines broadly represent good credit risk management standards. [read post]
5 May 2022, 8:51 am
Covers the main issues identified in the area of supervision and scope of prudential regulation, consumer protection, anti-money laundering, macro-prudential and micro-prudential risks (section 7). [read post]
4 May 2022, 8:11 am
On 3 May 2022, the European Banking Authority (EBA) issued a Discussion Paper on the role of environmental risks in the prudential framework for credit institutions and investment firms. [read post]
3 May 2022, 8:53 am
A Simpler-regime firm would be subject to a simpler, but robust, set of prudential rules in the future. [read post]
3 May 2022, 8:28 am
Establish an oversight and monitoring system for non-bank lenders and enlarge the scope of the macro-prudential framework to cover non-bank lenders. [read post]
2 May 2022, 1:37 am
Trust offices will no longer require the Dutch Central Bank’s (De Nederlandsche Bank, DNB) prior approval for changes to their formal and factual control structure. [read post]
29 Apr 2022, 7:52 am
Shares some of the PRA’s initial assessments of firms’ progress based on its supervisory work on UK banks and building societies so far. [read post]
29 Apr 2022, 7:45 am
The latest Recommendation updates Recommendation ESRB/2015/2 in light of recent measures introduced by De Nederlandsche Bank and Lietuvos bankas and their requests to the ESRB for reciprocation of stricter measures. [read post]
28 Apr 2022, 5:04 pm
Bank service providers The affected banking organization Bank service providers must notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has or is reasonably likely to materially disrupt or degrade covered services for four or more hours. [read post]
28 Apr 2022, 8:19 am
For the prudential regime, this would apply only where an entity was deemed to be systemic, in that their failure or disruption would threaten financial stability, and they are not already subject to sufficient alternative prudential regulation. [read post]
27 Apr 2022, 9:06 am
On 26 April 2022, the Bank of England published a speech by Sam Woods (Deputy Governor for Prudential Regulation and CEO of the PRA) entitled Bufferati. [read post]
25 Apr 2022, 9:00 am
The PRA will publish a discussion paper in 2022, setting out some views on the longer-term approach to prudential policymaking under the FRF. [read post]
25 Apr 2022, 7:56 am
The final rules would also need to ensure that there is a level playing field between EU banks and foreign banks regulated under third country law. [read post]
21 Apr 2022, 9:01 pm
”[11] The Federal Reserve’s Financial Stability Report has also outlined that “Federal Reserve supervisors expect banks to have systems in place that appropriately identify, measure, control, and monitor all of their material risks, which for many banks are likely to extend to climate risks. [read post]
20 Apr 2022, 9:38 am
The Prudential Regulation Authority (PRA) has published its business plan for 2022/23. [read post]
12 Apr 2022, 2:23 am
The ECB Guide is applied by DNB in its prudential supervision of small and medium-sized Dutch banks. [read post]
8 Apr 2022, 8:36 am
As for minimising the impact of operational disruptions, the FCA states that together with the Bank of England and the Prudential Regulation Authority it will launch a discussion on critical third parties later this year. [read post]
5 Apr 2022, 9:15 am
For entities authorised by the FCA and recognised under the Banking Act, the BoE will be the lead prudential authority. [read post]
