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15 Dec 2020, 8:50 pm
On 14 December 2020, the European Banking Authority (EBA) published a formal opinion on the European Commission’s amendments of the final draft regulatory technical standards (RTS) on the specification of the assessment methodology for competent authorities regarding compliance of an institution with the requirements to use the internal ratings based (IRB) approach in accordance with Articles 144(2), 173(3) and 180(3)(b) of the Capital Requirements Regulation. [read post]
31 Oct 2009, 9:44 pm
These are reasons for criminals to move capital with the capabilities and constructed legitimacy of international trade. [read post]
11 Jul 2023, 1:48 am
The amendments are being made in light of recent and possible amendments to the Capital Requirements Regulation and also recent experiences with reporting since the ITS came into force. [read post]
29 Nov 2011, 4:35 pm
According to the SEC's complaint, Hicks misrepresented that he had obtained an undergraduate and graduate degree at Harvard University and that he previously worked for Barclays Capital. [read post]
21 Apr 2023, 7:15 am
On 21 April 2023, the European Banking Authority (EBA) published a Consultation Paper on guidelines on the simple, transparent and standardised (STS) criteria for on-balance-sheet securitisation under Article 26a(2) of the Securitisation Regulation. [read post]
19 Jan 2024, 4:37 am
On 18 January 2024, the European Banking Authority (EBA) issued a consultation on draft guidelines on the management of environmental, social and governance (ESG) risks. [read post]
1 Feb 2021, 8:50 pm
The purpose of the criteria is to reduce inconsistencies in the calculation of capital requirements and supervisory reporting related to operational risk. [read post]
25 Nov 2020, 12:57 am
The report has been prepared in accordance with the mandate laid down in the respective paragraphs (6) of Articles 244 and 245 of the Capital Requirements Regulation (CRR). [read post]
29 Nov 2023, 9:38 am
On 29 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) on the conditions for assessing the materiality of extensions and changes to the use of alternative internal models and changes to the subset of the modellable risk factors referred to in Article 325bc under Article 325az(8)(a) of the Capital Requirements Regulation (CRR). [read post]
7 Mar 2019, 2:44 am
On 6 March 2019, the European Banking Authority (EBA) published final guidelines specifying how institutions should quantify the estimation of loss given default (LGD) appropriate for conditions of an economic downturn. [read post]
18 Sep 2020, 8:55 pm
The EBA is mandated to produce these ITS under Articles 434a and 449 of the Capital Requirements Regulation. [read post]
9 Jan 2011, 7:55 pm
In other words, those banks that really need this capital may not have access to it. [read post]
22 Nov 2010, 9:33 pm
Homer Simpson won a contest and got tickets to take his family to the capital of France! [read post]
30 Apr 2019, 2:20 am
Pursuant to § 12 para. 1 SAG, all credit institutions and investment firms subject to the Capital Requirements Regulation (CRR) have to produce a recovery plan. [read post]
10 Sep 2012, 7:31 am
I’ve been reading about the historical transition to capitalism for a project on capitalism and families. [read post]
16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
6 Sep 2018, 7:25 am
The legislative package eased rules for community banks, while also aiding some larger banks. [read post]
26 Sep 2023, 5:10 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
30 Jul 2024, 8:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Mar 2011, 1:39 pm
Housing Wire interviewed James Frischling, president of NewOak Capital, who summed up the dilemma: "No doubt the process of documenting the titles of these assets was careless, and that we need a system that prevents banks from unlawfully foreclosing on homes of borrowers," he said. [read post]
