Search for: "Prudential Bank "
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6 Sep 2021, 8:33 am
International regulatory bodies – consultations closing 3 September 2021: Basel Committee on Banking Supervision consultation on technical amendments on G-SIB assessment methodology review process. 6 September 2021: International Organization of Securities Commissions’ consultation on ESG ratings and data products providers. 10 September 2021: Basel Committee on Banking Supervision consultation on prudential treatment of crypto-asset exposures. [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]
24 Oct 2019, 9:58 am
On 23 October 2019, the European Banking Authority (EBA) published an opinion on the regulatory treatment of securitisations of non-performing exposures (NPE). [read post]
6 Sep 2006, 4:37 am
The World Bank has just published a new report on doing business in 175 countries, examining regulation and regulatory reform in a number of areas. [read post]
10 Nov 2017, 9:05 am
The European Banking Authority (EBA) has published an opinion addressed to the European Parliament, Council and European Commission, on matters relating to the regulatory perimeter under the Capital Requirements Directive IV / Capital Requirements Regulation (CRD IV / CRR). [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
18 Dec 2019, 7:39 am
The Delegated Regulation amends provisions in the CRR to reflect the revised version of the Basel Committee on Banking Supervision’s ‘Minimum capital requirements for market risk’, published in January 2019, which address the weaknesses in the prudential treatment of banks’ trading book activities. [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]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
6 Feb 2012, 4:40 am
If passed, the Bill will abolish the Financial Services Authority and create a new regulatory architecture consisting of the Financial Policy Committee (a committee of the Bank of England with responsibility for macro-prudential oversight of the regulatory system), the Prudential Regulation Authority (with responsibility for prudential oversight of banks, insurers and major broker dealers) and the Financial Conduct Authority (with responsibility for… [read post]
26 Feb 2024, 10:00 pm
Dodd-Frank Act Bank Capital Requirements Explore the Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) risk-based capital requirements for large banking organizations including mandatory risk-based and leverage capital requirements, enhanced prudential standards and stress-testing requirements. [read post]
19 Dec 2015, 8:19 pm
The failure to identify and recognise increases in credit risk in a timely manner can aggravate underlying weaknesses in credit quality, adversely affect bank capital adequacy, and hinder appropriate risk assessment and control of a bank’s credit risk exposure. [read post]
16 Jul 2021, 10:22 am
On 16 July 2021, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a consultation version of a good practices and Q&A document on the integration of climate-related and environmental risks in the risk management of investment firms and (managers of) investment funds (the Good Practices Document). [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
18 Jun 2020, 8:55 pm
On 17 June 2020, the European Banking Authority (EBA) announced that it had expanded the scope of its Questions and Answers (Q&A) process and tool to enable the submission of questions on both anti-money-laundering and consumer protection legislation under the EBA’s scope. [read post]
12 Dec 2018, 6:57 am
These include the revised disclosure requirements for credit risk, operational risk, leverage ratio, credit valuation adjustment and overview templates on risk management, risk-weighted assets (RWA) and key prudential metrics. [read post]
7 Jun 2021, 8:50 pm
Central banks cannot and should not try to fill any gaps in that space through their micro and macro-prudential actions – for example, they are not here to deliver carbon pricing. [read post]
19 Apr 2023, 8:40 am
The SSM was established in November 2014 as a key first step towards EU Banking Union to ensure high-quality supervision of credit institutions in the EU, implement the EU’s policy on prudential supervision of credit institutions in a logical and effective manner, and to apply the single rulebook consistently. [read post]
18 Dec 2023, 9:01 am
Prudential policies will need to tackle heterogeneity to improve the overall efficiency of policy response against systemic climate risks. [read post]
