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18 Feb 2010, 12:00 am
ABSTRACT: In 2005, the President of the Bank of Italy blocked the cross-border acquisition of two Italian banks for prudential reasons... [read post]
18 Feb 2010, 12:00 am
ABSTRACT: In 2005, the President of the Bank of Italy blocked the cross-border acquisition of two Italian banks for prudential reasons... [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
11 Apr 2021, 10:00 pm
The expectations in PS7/21 and SS2/21 are relevant to banks, PRA-designated investment firms, insurers, and branches of overseas banks and insurers and apply not just to “outsourcing” but also non-outsourcing material or high-risk service arrangements. [read post]
5 Jul 2023, 7:37 pm
The Core Principles are the de facto minimum standards for the sound prudential regulation and supervision of banks and banking systems. [read post]
22 Oct 2012, 5:00 am
On October 15, the Bank of England and the FSA published a joint paper on how the UK’s new prudential regulator for deposit takers and investment firms, the Prudential Regulation Authority (the PRA), will operate, entitled “The PRA’s approach to banking supervision.” [read post]
29 Aug 2023, 3:00 am
Dodd-Frank Enhanced Prudential Standards Roadmap Review the Dodd-Frank Act enhanced prudential standards for bank holding companies, foreign banks that operate a branch, agency, or commercial lending subsidiary in the United States, and U.S. or foreign nonbank financial companies that are designated as systemically important by the Financial Stability Oversight Council. [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]
30 Nov 2019, 12:41 pm
On Nov. 1, 2019, the US federal banking regulators published three final rules for both US banks and non-US banks with banking operations in the United States regarding prudential standards, liquidity management and resolution planning. [read post]
3 Sep 2013, 7:00 am
On August 28, Mark Carney, Governor of the Bank of England, confirmed that the Prudential Regulation Authority (PRA) Board will implement the June 2013 recommendation of the Financial Policy Committee (FPC) regarding the amount of liquidity held by banks and building societies. [read post]
13 Dec 2019, 6:59 am
As such, jurisdictions that currently prohibit their banks from having any exposures to crypto-assets would be deemed compliant with any potential global prudential standard. [read post]
20 Mar 2023, 8:20 am
The BoE, in consultation with the Prudential Regulation Authority (PRA), HM Treasury (HMT) and the FCA, has taken the decision to sell Silicon Valley Bank UK Limited (SVBUK), the subsidiary of the US bank, to HSBC UK Bank PLc (HSBC). [read post]
1 Apr 2022, 8:17 am
On 31 March 2022, the PRA published Discussion Paper 1/22 ‘The prudential liquidity framework: Supporting liquid asset usability’ (DP1/22). [read post]
3 Aug 2016, 8:05 am
Capital market entities are not shadow banks, he advised, and prudential market regulation of the capital markets will not work. [read post]
13 Mar 2024, 8:40 am
The Commission’s adoption of the technical standards follows the final report that was published by the European Banking Authority on 12 May 2023. [read post]
29 Jan 2019, 7:44 am
The report focuses on the role that macro-prudential policy can play in preventing system-wide increases in NPLs and/or in strengthening banks’ resilience to such increases. [read post]
