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5 Nov 2020, 8:55 pm
On 4 November 2020, the European Banking Authority (EBA) issued an opinion setting out how prudential supervisors should consider money laundering and terrorist financing risks in the context of the Supervisory Review and Evaluation Process (SREP). [read post]
17 Nov 2020, 8:50 pm
The Dear CFO letter follows an earlier opinion from the European Banking Authority on the prudential treatment of legacy instruments, and communicates the PRA’s position and asks CFOs to take certain action to address issues arising from the planned treatment of their firm’s affected legacy instruments. [read post]
15 Oct 2020, 8:55 pm
On 14 October 2020, the European Banking Authority (EBA) published a report containing final draft regulatory technical standards (RTS) specifying the prudential treatment of software assets. [read post]
9 Nov 2020, 11:50 am
On November 10, the Senate Banking Committee will hold a hearing, “Oversight of Financial Regulators. [read post]
25 Feb 2013, 7:57 am
On February 22, the Fed extended, until April 30, the comment period on a proposed rule to implement the enhanced prudential standards and early remediation requirements under Sections 165 and 166 of the Dodd-Frank Act for foreign banking organizations and foreign nonbank financial companies supervised by the Fed. [read post]
11 Oct 2012, 9:00 pm
Such prudential supervision sees to the liquidity and solvency position of a bank without going into further detail for instance as to the safekeeping of assets or maintaining of accounts of third parties. [read post]
15 May 2023, 9:15 am
On 12 May 2023, the European Banking Authority (EBA) issued a final report containing draft regulatory technical standards (RTS) on the scope and methods for consolidation of an investment firm group under the Investment Firms Regulation (IFR). [read post]
1 Jul 2013, 2:41 pm
In its latest Financial Stability Report, the FPC (a committee of the Bank of England) set out recommendations for the UK’s new regulator – the Prudential Regulation Authority – to improve the stability of the UK banking sector, including: using the Basel III liquidity coverage ratio to assess liquidity; increasing the consistency and comparability of Pillar 3 disclosures; and calculating regulatory capital ratios under end-point Basel III definitions… [read post]
14 Dec 2023, 9:13 am
In December 2022, the Basel Committee published its standard on the prudential treatment of banks’ exposures to cryptoassets. [read post]
11 Sep 2018, 6:45 am
In the welter of financial sector reforms which followed the financial crisis—enhanced capital and liquidity rules, resolution mechanisms based on bail-in debt, new macro-prudential powers for regulators—the governance of banks received only non-star billing. [read post]
15 Jun 2021, 8:40 pm
On 14 June 2021, HM Treasury announced that Sam Woods had been reappointed as Deputy Governor of the Bank of England with responsibility for Prudential Regulation, and Chief Executive of the Prudential Regulation Authority. [read post]
12 Nov 2019, 8:24 am
On 8 November 2019, the Basel Committee on Banking Supervision (Basel Committee) issued a consultative document concerning the introduction of guidelines on the interaction and cooperation between prudential and anti-money laundering / countering the financing of terrorism (AML / CFT) supervision. [read post]
15 Jun 2022, 6:31 am
The draft statutory instrument repeals the Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014 as it is redundant following the removal of FCA-regulated investment firms from the UK resolution regime. [read post]
11 Jul 2017, 8:00 am
The European Banking Authority (EBA) has launched a supplementary data collection aimed at supporting the response to the European Commission’s Call for Advice on the new prudential framework for investment firms. [read post]
10 Jul 2017, 2:32 pm
On July 6, 2017, the European Banking Authority (“EBA“) published a press release announcing the launch of a supplementary data collection relating to its proposals for a revised prudential framework for investment firms. [read post]
17 Dec 2016, 1:00 am
On 23 November 2016, the European Commission published proposals [1] for widespread revisions to the EU prudential regulatory framework for banks and investment banks. [read post]
20 Jun 2011, 7:39 am
Securities and banking associations have asked the banking agencies to extend the comment period for their proposed rulemaking on the capital and margin requirements for covered swap entities so that the comment period coincides with the anticipated SEC rules on capital and margin. [read post]
27 Nov 2023, 5:44 am
Patrick McHenry (R-NC), the Chairman of the House Financial Services Committee, and Senator Cynthia Lummis (R-Wyo) have now reached out to the prudential regulators asking them to take action to clarify that SAB 121 is not enforceable in light of the GAO decision.SAB 121, as issued, requires banks holding crypto assets to recognize a liability and a corresponding offset on their balance sheets, measured at the fair value of the customer custodial digital assets. [read post]
20 Nov 2018, 8:57 am
On 19 November 2018, the Bank of England (BoE) published a speech by James Proudman, (Executive Director, UK Deposit Takers Supervision) on the application of advanced analytics in prudential supervision. [read post]
15 Dec 2023, 7:00 am
On 14 December 2023, the European Banking Authority published its roadmap on the EU Banking Package, which implements the final Basel 3 reforms in the EU. [read post]
