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25 Jul 2023, 12:35 am
The letter notes that resolvability remains a key priority for the BoE and the Prudential Regulation Authority, particularly in light of recent market events. [read post]
19 Jul 2023, 6:58 am
On 19 June 2023, the Prudential Regulation Authority (PRA) published Consultation Paper 14/23 (CP14/23), setting out its proposals to enhance Pillar 3 remuneration disclosure requirements by reducing the number of such disclosures that are required for many smaller banks and building societies. [read post]
17 Jul 2023, 9:32 am
On 12 July 2023, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) published for public consultation various draft technical standards that they are mandated to develop under Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA). [read post]
16 Jul 2023, 6:44 pm
Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]
13 Jul 2023, 8:58 am
On 13 July 2023, the European Banking Authority (EBA) published its fourth opinion on money laundering and terrorist financing (ML/TF) risks across the EU. [read post]
13 Jul 2023, 4:48 am
Our client is a financial advisor with JP Morgan Chase Bank and he was wrongfully denied Prudential long term disability benefits following multiple surgeries and chemotherapy. [read post]
12 Jul 2023, 10:01 am
Together with the Bank of England and the Prudential Regulation Authority, the FCA will be regulating critical third parties and setting standards for their services, including AI services, to the UK financial sector. [read post]
12 Jul 2023, 9:06 am
Many NCAs have made tangible progress in tackling ML/TF risks through prudential supervision and most are on track to embed cooperation and information exchange in their supervisory processes. [read post]
BoE annual report on the Prescribed Persons (Reports on Disclosures of Information) Regulations 2017
7 Jul 2023, 4:09 am
On 6 July 2023, the Bank of England (BoE) published its latest annual report on the Prescribed Persons (Reports on Disclosures of Information) Regulations 2017. [read post]
6 Jul 2023, 10:35 am
The Core Principles are the de facto minimum standards for the sound prudential regulation and supervision of banks and banking systems. [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]
4 Jul 2023, 9:46 am
On 3 July 2023, the Prudential Regulation Authority (PRA) published a speech, delivered at UK Finance by Nathanael Benjamin, Executive Director of Authorisations, Regulatory Technology and International Supervision. [read post]
27 Jun 2023, 9:45 am
A transitional prudential regime for crypto assets and on amendments to enhance banks’ management of ESG risks. [read post]
23 Jun 2023, 3:03 am
The supervisory disclosure framework provides qualitative information regarding the laws, regulations, administrative rules and general guidance adopted by Member State competent authorities in the field of prudential regulation and supervision, as well as quantitative information on aggregate statistical data on key aspects of the implementation of the prudential framework in their jurisdiction. [read post]
21 Jun 2023, 9:48 pm
’ Meanwhile, APRA released new reporting standards for the Superannuation Data Transformation Project and new prudential standards for strengthening recovery and resolution planning. [read post]
12 Jun 2023, 9:05 pm
In Hong Kong, accountability is pursued though several long-standing provisions of the bank regulatory framework, and the prudential rulebook incorporates some measures that characterize IARs. [read post]
7 Jun 2023, 11:02 am
Assessed certain outstanding elements of the prudential treatment of banks’ exposures to cryptoassets. [read post]
31 May 2023, 1:44 pm
The Digital Currency Monetary Authority (DCMA) introduced “The Unicoin Network”, which is a decentralized international banking network open to central banks, retail and commercial banks, Fintech, governments, and cryptocurrency exchanges. [read post]
29 May 2023, 10:30 pm
Read now » Related Content Dodd-Frank Enhanced Prudential Standards Roadmap Explore this roadmap of the enhanced prudential standards under the Dodd-Frank Act for systemically important financial institutions (SIFIs). [read post]
29 May 2023, 9:05 pm
This is analogous to systemically significant non-bank financial institutions, or shadow banks, which are complex and opaque. [read post]
