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APRA Publishes FAQ on Capital Requirements for Banks and Insurers

APRA updated the frequently asked questions (FAQ) on topics related to the capital adequacy requirements for banks and insurers in Australia.

September 19, 2017 WebPage Regulatory News

EBA Consults on Significant Risk Transfer in Securitization

EBA launched a public consultation on significant risk transfer in securitization. In response to the mandate on significant risk transfer laid down in the Capital Requirements Regulation (CRR).

September 19, 2017 WebPage Regulatory News

BCBS Updates FAQs on the Basel III Definition of Capital

BCBS published answers to the fourth set of frequently asked questions (FAQs) on the Basel III definition of capital.

September 19, 2017 WebPage Regulatory News

Jaime Caruana of BIS Speaks on Challenges After Post-Crisis Reforms

He highlighted the importance of effective implementation of the post-crisis global regulatory reforms. He then discussed the three dimensions of policy implementation.

September 18, 2017 WebPage Regulatory News

EIOPA Publishes Second Set of Solvency II Statistics on Europe

EIOPA published its second set of statistical information on the European insurance sector, based on Solvency II regulatory reporting.

September 18, 2017 WebPage Regulatory News

BoE Publishes Feedback Request on Ring-Fencing Reporting Taxonomy

BoE published a public working draft of the standalone ring-fencing taxonomy that will make up part of version 3.0 of the BoE Banking XBRL Taxonomy, alongside related technical artefacts.

September 18, 2017 WebPage Regulatory News

ESMA Issues Procedure for ETD Access to CCPs Under MIFID II

ESMA issued a procedure under Markets in Financial Instruments Regulation (MiFIR), which lays out the steps for trading venues to temporarily opt out from access provisions for exchange-traded derivatives (ETDs).

September 15, 2017 WebPage Regulatory News

Bundesbank Updates Q&A and Technical Specifications on AnaCredit

Deutsche Bundesbank published Version 9.0 of the structured questions and answers (Q&A) on AnaCredit. Bundesbank also updated the AnaCredit technical reporting formats and technical specifications of the master and credit data notifications for AnaCredit.

September 15, 2017 WebPage Regulatory News

Danièle Nouy of ECB on Dealing with Regulatory Arbitrage

She discussed the regulatory arbitrage challenges facing regulators and supervisors and highlighted the importance of international supervisory cooperation to deal with this issue.

September 15, 2017 WebPage Regulatory News

EIOPA Q&A on Regulations: First Update for September 2017

EIOPA published new sets of questions and answers (Q&As) on implementing and delegating regulations, mostly relevant to Solvency II.

September 15, 2017 WebPage Regulatory News

IMF Reports on 2017 Article IV Consultation with Portugal

IMF publishes its staff report and selected issues report in the context of the 2017 Article IV consultation with Portugal.

September 15, 2017 WebPage Regulatory News

FED Publishes Notice for Forms FR Y-11, Y-9, Y-7N, 2886b, and 2314

FED published the Federal Register notice deferring the proposed implementation date for FR Y-9, FR Y-7N, FR 2886b, FR Y-11, and FR 2314, on which comments must be submitted by September 18, 2017.

September 15, 2017 WebPage Regulatory News

Sabine Lautenschläger of ECB Speaks on Banking Supervision

She noted that, with regard to regulation and supervision, Europe has opted for less variety and more harmonization; for example, there is a single European rulebook for banks, a single European supervisor, and a single resolution mechanism.

September 15, 2017 WebPage Regulatory News

PRA Publishes UK-Specific Reporting Clarifications Related to FINREP

The clarifications are intended to help firms to comply with the financial statements reporting requirements, as set out in paragraph 2.9 of policy statement, PS36/16 “Financial statements - responses to Chapter 3 of consultation paper, CP17/16.”

September 15, 2017 WebPage Regulatory News

ESRB Paper on CCPs in Interest Rate Derivatives Market in EU

ESRB published a working paper presenting a network analysis of the centrally cleared interest rate derivatives market in the EU, by looking at counterparty relations in both direct (house) clearing and client clearing.

September 15, 2017 WebPage Regulatory News

EC Amends Regulation on Calculation of Regulatory Capital for Insurers

EC published Commission Delegated Regulation (EU) 2017/1542, which amends the Delegated Regulation (EU) 2015/35 on calculation of regulatory capital requirements for certain categories of assets held by insurance and reinsurance undertakings (infrastructure corporates).

September 14, 2017 WebPage Regulatory News

FED Proposes Revision to FR Y-15 in September 2017

FED is inviting comments on a proposal to extend, with revision, the mandatory Banking Organization Systemic Risk Report (FR Y-15).

September 14, 2017 WebPage Regulatory News

IMF Publishes Paper on Challenges and Implications of Big Data

IMF published a research paper on the potential, challenges, and implications of big data for macroeconomic and financial statistics.

September 14, 2017 WebPage Regulatory News

SRB Published Articles on Crisis Management Framework of EU and MREL

SRB published articles discussing the takeaways from the crisis management framework in the EU and the way ahead for the minimum requirement for own funds and eligible liabilities (MREL).

September 14, 2017 WebPage Regulatory News

EC VP on Capital Markets Union, Fintech, and Regulatory Coordination

The EC Vice President spoke, at the Eurofi Financial Forum 2017, about the Capital Markets Union, technological innovation, and global regulatory coordination.

September 14, 2017 WebPage Regulatory News

Tobias Adrian of IMF on Shadow Banking and Market-Based Finance

He examined the economic characteristics and motivations that distinguish certain aspects of shadow banking from other forms of credit-based intermediation—like traditional banking and market-based finance.

September 14, 2017 WebPage Regulatory News

OSFI Releases Report on Life Insurance Sector Consultation in 2016-17

OSFI is publishing a report presenting an overview of the consultation findings on the life insurance sector.

September 13, 2017 WebPage Regulatory News

OSFI Issues Final Guideline on Enterprise-Wide Model Risk Management

The guideline establishes OSFI's expectations for institutions in managing and controlling the use of models, whether for regulatory capital determination, internal risk management, valuation/pricing, business decision-making, or stress testing.

September 13, 2017 WebPage Regulatory News

US Agencies to Amend CRA Regulations to Conform to HMDA Regulation

The US Agencies (FDIC, FED, and OCC) are proposing amendments to the Community Reinvestment Act (CRA) regulations to exclude home improvement loans from the definition of "home mortgage loan."

September 13, 2017 WebPage Regulatory News

BCBS Issues Basel III Monitoring Report for Data as of December 2016

The report provides not only global averages but also a regional breakdown for many key metrics.

September 12, 2017 WebPage Regulatory News

ESMA Updates Q&A on MiFID II Implementation

ESMA published updated Questions and Answers (Q&As) regarding the implementation of the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR).

September 12, 2017 WebPage Regulatory News

FSI Chairman on Rules Versus Discretion in Early Intervention Regime

He focused on the evolution, nature, and use of early intervention frameworks, including their role during the financial crisis.

September 12, 2017 WebPage Regulatory News

ESMA Issues Second Report on Trends, Risks, and Vulnerabilities in 2017

The report identifies high asset price valuations as the major risk for European financial markets in the second half of 2017.

September 12, 2017 WebPage Regulatory News

BCBS Issues Basel III Monitoring Updates for September 2017

BCBS released the Basel III monitoring workbook version 3.6.3 and updated the list of frequently asked questions for the collection of June 2017 data.

September 12, 2017 WebPage Regulatory News

GAO Issues Statement on Subsectors and Regulatory Oversight in Fintech

The U.S. GAO published a statement focusing on the subsectors and regulatory oversight in fintech. GAO, in April 2017, issued the first of a series of planned reports on the fintech industry that describes four commonly referenced subsectors of fintech and their regulatory oversight.

September 12, 2017 WebPage Regulatory News
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