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16 May 2018, 5:20 am
The Office of the Superintendent of Financial Institutions (OSFI), the federal financial institutions prudential regulator, recently addressed the issue of a cap on issuance of covered bonds which presently stands at 4% of a bank’s total assets. [read post]
4 Apr 2012, 8:01 am
On 2 April 2012, the UK Financial Services Authority (FSA) moved to a "twin peaks" model of supervision internally, shadowing the split of the FSA into the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) that will occur once the Financial Services Bill comes into force in 2013.The new model will mean that banks, building societies, insurers and major investment firms will have two groups of supervisors, one focusing on prudential… [read post]
5 Sep 2011, 6:10 pm
The discussion paper is a response to a package of measures released by the Basel Committee on Banking Supervision in December 2010, and revised in June 2011, to raise the level and quality of capital in the global banking system. [read post]
18 Nov 2009, 11:42 am
So we now know GMAC's Molina is out of consideration, and evidently so is Prudential's Demchak. [read post]
17 Oct 2019, 7:17 am
The Board also adopted a final rule that establishes risk-based categories for determining prudential standards for large U.S. banking organizations and foreign banking organizations, consistent with section 165 of the Dodd-Frank Act, as amended by the Economic Growth, Regulatory Relief, and Consumer Protection Act, and with the Home Owners’ Loan Act. [read post]
13 Sep 2018, 7:59 am
This includes for the EBA to undertake a stock-taking exercise to allow for an overall identification of the various AML issues relevant from a prudential perspective; the European Central Bank concluding, with anti-money laundering supervisors, a multilateral memorandum of understanding on exchange of information by 10 January 2019, as required by the fifth AML Directive. [read post]
14 Aug 2013, 12:54 pm
But it seems strange today to have the Fed as one of four federal prudential regulators (OCC, FDIC, NCUA, Fed), and as the regulator for bank holding companies AND in charge of monetary policy. [read post]
26 Jun 2020, 8:36 am
On 25 June 2020, the European Banking Authority (EBA) published new Implementing Technical Standards (ITS) on public disclosures by institutions and revised final draft ITS on supervisory reporting that implements changes introduced in the revised Capital Requirements Regulation (CRR2) and the Prudential Backstop Regulation. [read post]
21 Feb 2016, 2:20 am
He referred to the experience in the banking sector before Basel II where, he said, risk weights bore an increasingly tenuous relationship with real levels of risk on balance sheets. [read post]
13 Nov 2017, 7:01 am
The European Central Bank (ECB) has published an opinion that discusses: changes to the existing EU regulatory and supervisory framework. [read post]
12 Jun 2007, 11:44 pm
Comments on the response paper, the final draft prudential standards APS 113 Capital Adequacy: Internal Ratings-based Approach to Credit Risk, APS 115 Capital Adequacy: Advanced Measurement Approaches to Operational Risk and APS 117 Capital Adequacy: Interest Rate Risk in the Banking Book, and their respective prudential practice guides are invited by 27 July 2007. [read post]
23 Mar 2018, 4:51 am
On 21 March 2018, the Dutch Central Bank (De Nederlandsche Bank, DNB) published Q&As relevant to investment firms dealing on own account (handelaren voor eigen rekening), so-called proprietary trading firms. [read post]
21 Dec 2017, 8:13 pm
This report focuses on one pillar of the Dodd-Frank Act’s (P.L. 111-203) response to addressing financial stability and ending too big to fail: a new enhanced prudential regulatory regime that applies to all banks with more than $50 billion in assets and to certain other financial institutions. [read post]
4 Aug 2020, 8:55 pm
The following types of regulated firm need to read CP20/14: Credit institutions (banks and building societies). [read post]
8 Mar 2013, 7:30 pm
According to SIFMA, the legislation will forestall a misguided action that would force swaps to migrate to other entities that are not subject to prudential regulation, and could likely increase systemic risk instead of reducing it. [read post]
22 Jan 2023, 10:00 pm
The UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) (jointly, the Regulators) are proposing to remove the bonus cap for banks, building societies, and PRA-designated investment firms. [read post]
22 Jan 2023, 10:00 pm
The UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) (jointly, the Regulators) are proposing to remove the bonus cap for banks, building societies, and PRA-designated investment firms. [read post]
22 Jan 2023, 10:00 pm
The UK Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) (jointly, the Regulators) are proposing to remove the bonus cap for banks, building societies, and PRA-designated investment firms. [read post]
30 Nov 2022, 10:00 pm
On October 11, the Bank of England (BoE), the Prudential Regulation Authority (PRA), and the UK Financial Conduct Authority (FCA) (together, the Supervisory Authorities) published a discussion paper (DP5/22) on the safe and responsible adoption of artificial intelligence (AI) in financial services (Discussion Paper). [read post]
30 Nov 2022, 10:00 pm
On October 11, the Bank of England (BoE), the Prudential Regulation Authority (PRA), and the UK Financial Conduct Authority (FCA) (together, the Supervisory Authorities) published a discussion paper (DP5/22) on the safe and responsible adoption of artificial intelligence (AI) in financial services (Discussion Paper). [read post]
