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7 Jan 2022, 8:55 pm
EU EBA publishes final guidelines on the delineation and reporting of available financial means of deposit guarantee schemes – On 17 December 2021, the European Banking Authority (EBA) published final guidelines on the delineation and reporting of available financial means of deposit guarantee schemes (DGSs). [read post]
2 Jan 2022, 4:01 pm
Customs Import Illegal Trafficking of Cultural Property Taking Seizure (Here in Switzerland) Is the U.S. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
17 Dec 2021, 8:40 pm
On 16 December 2021, the European Banking Authority published final guidelines setting out how prudential supervisors, anti-money laundering and countering the financing of terrorism (AML/CFT) supervisors and financial intelligence units (FIUs) should cooperate and exchange information in relation to AML/CFT, in line with provisions laid down in the Capital Requirements Directive IV (CRD IV). [read post]
16 Dec 2021, 8:40 pm
Earlier this year, the PRA published Discussion Paper 1/21 ‘A strong and simple prudential framework for non-systemic banks and building societies’ (DP1/21). [read post]
14 Dec 2021, 8:55 pm
Section 2.5 of the Commission Action Plan asks the EBA to consider the appropriate prudential treatment of the RW for defaulted exposures following the sale of a non-performing asset (NPL assets). [read post]
10 Dec 2021, 8:40 pm
The EBA has found that financial institutions focus more on prudential requirements and commercial interests than on meeting the interests of consumers. [read post]
8 Dec 2021, 12:43 am
The draft RTS contain a list of elements to be taken into account by Member State competent authorities in assessing whether an undertaking should be fully or proportionally consolidated for prudential purposes, considering the risk of step-in for the banking group. [read post]
3 Dec 2021, 9:49 am
” The Yellen-chaired Working Group’s report called on congress to pass legislation to “ensure that payment stablecoins are subject to appropriate federal prudential oversight on a consistent and comprehensive basis. [read post]
3 Dec 2021, 9:49 am
” The Yellen-chaired Working Group’s report called on congress to pass legislation to “ensure that payment stablecoins are subject to appropriate federal prudential oversight on a consistent and comprehensive basis. [read post]
30 Nov 2021, 8:55 pm
The FCA has also made changes to AD guidance on prudential risk management and safeguarding customer funds to ensure firms are well run and that consumers are appropriately protected if a firm fails. [read post]
29 Nov 2021, 9:31 am
They argued that without the relief, European Bank SBSDs would be subject to reporting requirements that accommodate home jurisdiction laws while SEB and the Six Canadian Banks would not have this benefit even though as prudentially regulated banks they present similar risks to the U.S. financial system.SEB and the Six Canadian Banks noted, for example, that without the relief they would be required to present financial information in accordance with U.S.… [read post]
29 Nov 2021, 7:22 am
President’s Working Group on Financial Markets, which delineated perceived risks associated with the increased use of stablecoins and highlighted three concerns: risks to rules governing anti-money laundering (“AML”) compliance, risks to market integrity, and general prudential risks. [read post]
22 Nov 2021, 12:27 pm
She noted that the agency will work with the CFPB, HUD, prudential regulators, and U.S. [read post]
19 Nov 2021, 12:39 am
Prudential Insurance Co. of America, 2012 WL 2122157 (D. [read post]
17 Nov 2021, 8:45 pm
Principles 1 through 12 provide banks with guidance on effective management of climate-related financial risks, while principles 13 through 18 provide guidance for prudential supervisors. [read post]
16 Nov 2021, 3:23 pm
If passed, the Bill will expand and replace the current Banking Executive Accountability Regime (BEAR) under the Banking Act 1959 (Cth) and extend BEAR-like accountability requirements to registrable superannuation entities and regulated insurers. [read post]
15 Nov 2021, 8:55 pm
This programme mirrors the ESEP that has been applied to prudential supervision in recent years. [read post]
10 Nov 2021, 8:45 pm
These draft RTS are the first of two mandates assigned to the EBA with a view to contributing to a sound prudential and disclosure framework for crowdfunding service providers. [read post]
9 Nov 2021, 7:28 pm
The day culminated in a session with a panel of chief executives – Calvin Choi of AMTD Group, Helen Wong of OCBC Bank, Mike Wells of Prudential and Piyush Gupta of DBS – who offered their thoughts on the global trends in Web 3.0 and how it might transform financial services. [read post]
