APRA updated the frequently asked questions (FAQ) on topics related to the capital adequacy requirements for banks and insurers in Australia.
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).
BCBS published answers to the fourth set of frequently asked questions (FAQs) on the Basel III definition of capital.
He highlighted the importance of effective implementation of the post-crisis global regulatory reforms. He then discussed the three dimensions of policy implementation.
EIOPA published its second set of statistical information on the European insurance sector, based on Solvency II regulatory reporting.
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.
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).
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.
She discussed the regulatory arbitrage challenges facing regulators and supervisors and highlighted the importance of international supervisory cooperation to deal with this issue.
EIOPA published new sets of questions and answers (Q&As) on implementing and delegating regulations, mostly relevant to Solvency II.
IMF publishes its staff report and selected issues report in the context of the 2017 Article IV consultation with Portugal.
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.
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.
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.”
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.
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).
FED is inviting comments on a proposal to extend, with revision, the mandatory Banking Organization Systemic Risk Report (FR Y-15).
IMF published a research paper on the potential, challenges, and implications of big data for macroeconomic and financial statistics.
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).
The EC Vice President spoke, at the Eurofi Financial Forum 2017, about the Capital Markets Union, technological innovation, and global regulatory coordination.
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.
OSFI is publishing a report presenting an overview of the consultation findings on the life insurance sector.
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.
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."
The report provides not only global averages but also a regional breakdown for many key metrics.
ESMA published updated Questions and Answers (Q&As) regarding the implementation of the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR).
He focused on the evolution, nature, and use of early intervention frameworks, including their role during the financial crisis.
The report identifies high asset price valuations as the major risk for European financial markets in the second half of 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.
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.