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23 Aug 2019, 4:43 am
After summarising related ECB policies and measures in general, the communication: clarifies aspects relating to the European Banking Authority’s publication of NPE-related guidelines; provides further details regarding the ECB’s supervisory expectations for provisioning of NPE stock; clarifies the interaction between the ECB’s NPE coverage expectations under Pillar 2 and the Pillar 1 prudential NPE rules; and summaries adjustments to the Pillar 2 approach in… [read post]
22 Aug 2019, 6:47 am
The letter outlines some of the European Supervisory Authorities’ work streams on crypto-assets including: engagement with international regulatory authorities on matters such as the prudential treatment of banks’ exposures to crypto-assets and the regulatory treatment of crypto-asset exchanges and trading platforms; the European Supervisory Authorities will launch shortly a new stocktaking exercise of Member State national regimes applicable to crypto-assets. [read post]
15 Aug 2019, 7:53 am
The ECB also expects banks to be prepared for differences in the application of the prudential provisions in the Capital Requirements Regulation and Capital Requirements Directive IV once the UK becomes a third country. [read post]
11 Aug 2019, 4:57 pm
Contents include:Special Issue: The Basel Committee on Banking Supervision Matteo Ortino, Thirty Years After the Basel Accord and Ten After the Financial Crisis: the Basel Committee on Banking Supervision and its Place in International Economic Law Enrico Milano & Niccolò Zugliani, Capturing Commitment in Informal, Soft Law Instruments: A Case Study on the Basel Committee Matteo Ortino, The Governance of Global Banking in the Face of Complexity Annamaria… [read post]
4 Aug 2019, 10:59 pm
CPS 511 is intended to address recommendations 5.1 to 5.3 from the Final Report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry. [read post]
1 Aug 2019, 1:00 am
It is also looking at issues arising out of the case of Prudential Assurance Company Ltd v Commissioners for HMRC [2018] UKSC 39. [read post]
25 Jul 2019, 5:45 am
On 24 July 2019, the European Banking Authority (EBA) published an opinion on the link between money laundering and terrorist financing (ML / TF) concerns and prudential objectives. [read post]
24 Jul 2019, 5:17 pm
The conference will focus on: – Transparency, market discipline and disclosure in prudential regulation and resolution; – Sustainable finance. [read post]
24 Jul 2019, 4:59 am
In the roadmap, the EBA clarifies its intention to continue monitoring and promoting a consistent application of IFRS 9 as well as working on the interaction with prudential requirements. [read post]
23 Jul 2019, 10:31 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), a 34-year old precedent that established a federal claim was not ripe until a state takings plaintiff exhausted its remedies under state law. [read post]
19 Jul 2019, 7:39 am
On 18 July 2019, HM Treasury published an updated memorandum of understanding (MOU) between the Bank of England (BoE) (exercising its prudential regulation functions) and the FCA setting out the high-level framework they will use to co-ordinate and co-operate in carrying out their respective responsibilities. [read post]
2 Jul 2019, 6:32 pm
APRA releases updated information on information security On 25 June 2019 APRA published an updated Prudential Practice Guide CPG 234 Information Security to coincide with the cross-industry standard CPS 234 Information Security, which came into force on 1 July 2019. [read post]
28 Jun 2019, 8:09 am
In practice this is a licensing process in all but name and subjects IFNs to prudential rules and reporting obligations. [read post]
28 Jun 2019, 4:03 am
Following its April 2018 public consultation on an additional set of prudential reforms that will implement in European law the December 2017 Basel Committee on Banking Supervision’s standard (Basel III: Finalising post-crisis reforms), the Commission has recently launched consultations with Member States’ experts. [read post]
21 Jun 2019, 7:40 am
”Today’s rules address four key areas:They establish minimum capital requirements for security-based swap dealers and major security-based swap participants for which there is not a prudential regulator (nonbank SBSDs and MSBSPs). [read post]
20 Jun 2019, 7:45 am
On 19 June 2019, the European Banking Authority (EBA) launched a consultation on draft guidelines on loan origination and monitoring. [read post]
12 Jun 2019, 7:34 am
The guidelines were first published in 2016 to assist banks with navigating the complex rules for credit risk mitigation that apply to non-payment insurance policies. [read post]
11 Jun 2019, 4:22 am
On 10 June 2019, the G20 published a communique, detailing the discussion points from the G20 Finance Ministers and Central Bank Governors meeting held on 9 June 2019. [read post]
5 Jun 2019, 7:15 am
He determined that banks which submit rates to determine LIBOR have become “increasingly uncomfortable” about doing so and “if those panel banks stop submitting, there is no LIBOR benchmark”. [read post]
29 May 2019, 2:28 pm
The FCRA generally defines a “financial institution” as a bank or credit union. [read post]
