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21 Jan 2014, 4:57 pm
Highlighting key policy choices. [read post]
6 Oct 2010, 1:48 pm
• Archivists play a key role in ensuring that the print and digital records being created today will be accessible when needed. [read post]
18 Dec 2018, 4:01 am
On 17 December 2018, the European Central Bank (ECB) published guidance on a white team’s roles and responsibilities in a TIBER-EU test. [read post]
29 Aug 2018, 2:37 am
Paper 2 includes suggestions on the reporting of non-performing exposures key to assessing institutions’ strategies on the management of non-performing loans. [read post]
19 Apr 2018, 5:00 am
To further assist companies, NIST plans to release an updated companion document, the Roadmap for Improving Critical Infrastructure Cybersecurity, which will elaborate on key areas of development, alignment, and collaboration. [read post]
25 Mar 2022, 9:49 am
On 24 March 2022, the Bank of England (BoE) published, ‘Financial Stability in Focus: Cryptoassets and decentralised finance (DeFi)’ which sets out the Financial Policy Committee’s (FPCs) view on specific topics which relate to financial stability. [read post]
19 Sep 2018, 9:38 am
The CGG applies to all FRFIs other than the Canadian branch operations of foreign banks and insurance companies. [read post]
16 Mar 2020, 8:43 am
HM Treasury has rightly recognised that operational resilience of the financial services sector and the protection of consumers are key priorities. [read post]
13 Sep 2021, 8:55 pm
The Dear CEO letter follows a letter that the PRA sent in October 2019 reiterating its expectation that all banks and building societies submit complete, timely and accurate regulatory returns. [read post]
17 Jan 2012, 2:03 pm
Here are a few general tips to deal with the financial stress of divorce:Separate your bank accounts. [read post]
27 Mar 2019, 7:31 am
By July 2014, the Firm had either remediated or initiated key reforms to its reporting arrangements. [read post]
3 Mar 2009, 3:31 am
Some of the key proposals affecting insurers include:- Credit rating agencies should be registered and supervised (click here to see our previous post on the supervision of credit rating agencies).- Solvency II must be adopted urgently (click here to see our posts on Solvency II). [read post]
24 Oct 2008, 2:26 am
With the appointment of Merrill Lynch Bank & Trust as a temporary trustee, the association begins the process of looking for a permanent trustee. [read post]
22 Nov 2023, 8:04 am
Section 4 of the final report presents a summary of the key points and other comments arising from the consultation. [read post]
18 Jul 2019, 8:31 am
On 16 July 2019, the European Banking Authority (EBA) published a report setting out its final draft implementing technical standards (ITS) amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP). [read post]
11 Jul 2016, 4:27 pm
Greenlining examined 2014 data from eight agencies that oversee banking and financial businesses. [read post]
16 Feb 2024, 8:13 am
The BoE explicitly brought out consideration of the impact of exercising the power on a CCP’s ability to hire and retain key staff needed to ensure the continuity of critical services in the Statement of Policy. [read post]
30 Mar 2015, 12:01 pm
As a conclusion to this well-received webinar, we compiled a list of key takeaway points, which are listed below. [read post]
1 Sep 2022, 9:54 am
On 1 September 2022, the European Banking Authority (EBA) published its second report on the functioning of anti-money laundering and counter-terrorist financing (AML/CTF) supervisory colleges in the EU. [read post]
24 Jul 2009, 2:24 am
McCarty stated, “The longstanding link between Florida and the U.K. insurance market is one of the key facets of our marketplace. [read post]
