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    EBA Publishes Final Regulatory Standards on STS Securitizations

    The European Banking Authority (EBA) published the final draft regulatory technical standards specifying and, where relevant, calibrating the minimum performance-related triggers for simple.

    September 20, 2022 WebPage Regulatory News

    ECB Further Reviews Costs and Benefits Associated with IReF

    The European Central Bank (ECB) is undertaking the integrated reporting framework (IReF) project to integrate statistical requirements for banks into a standardized reporting framework that would be applicable across the euro area and adopted by authorities in other EU member states.

    September 15, 2022 WebPage Regulatory News

    EBA Publishes Funding Plans Report, Receives EMAS Certification

    The European Banking Authority (EBA) has been awarded the top European Standard for its environmental performance under the European Eco-Management and Audit Scheme (EMAS).

    September 15, 2022 WebPage Regulatory News

    MAS Launches SaaS Solution to Simplify Listed Entity ESG Disclosures

    The Monetary Authority of Singapore (MAS) set out the Financial Services Industry Transformation Map 2025 and, in collaboration with the SGX Group, launched ESGenome.

    September 15, 2022 WebPage Regulatory News

    BCBS to Finalize Crypto Rules by End-2022; US to Propose Basel 3 Rules

    The Basel Committee on Banking Supervision met, shortly after a gathering of the Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of BCBS.

    September 15, 2022 WebPage Regulatory News

    IOSCO Welcomes Work on Sustainability-Related Corporate Reporting

    The International Organization of Securities Commissions (IOSCO) welcomed the work of the international audit and assurance standard setters—the International Auditing and Assurance Standards Board (IAASB)

    September 15, 2022 WebPage Regulatory News

    BoE Allows One-Day Delay in Statistical Data Submissions by Banks

    The Bank of England (BoE) published a Statistical Notice (2022/18), which informs that due to the Bank Holiday granted for Her Majesty Queen Elizabeth II's State Funeral on Monday September 19, 2022.

    September 14, 2022 WebPage Regulatory News

    ACPR Amends Reporting Module Timelines Under EBA Framework 3.2

    The French Prudential Control and Resolution Authority (ACPR) announced that the European Banking Authority (EBA) has updated its filing rules and the implementation dates for certain modules of the EBA reporting framework 3.2.

    September 14, 2022 WebPage Regulatory News

    ECB Paper Discusses Disclosure of Climate Risks by Credit Agencies

    The European Central Bank (ECB) published a paper that examines how credit rating agencies accepted by the Eurosystem, as part of the Eurosystem Credit Assessment Framework (ECAF)

    September 13, 2022 WebPage Regulatory News

    APRA to Modernize Prudential Architecture, Reduces Liquidity Facility

    The Australian Prudential Regulation Authority (APRA) announced reduction in the aggregate Committed Liquidity Facility (CLF) for authorized deposit-taking entities to ~USD 33 billion on September 01, 2022.

    September 12, 2022 WebPage Regulatory News

    PBC Issues List of Systemic Banks, Adds 2 Foreign Banks to CERB List

    The China Banking and Insurance Regulatory Commission (CBIRC) published the administrative measures for internal control of wealth management companies, which come into force on the day of promulgation.

    September 09, 2022 WebPage Regulatory News

    PRA Publishes Discussion Paper on Its Future Approach to Policy

    The Prudential Regulation Authority (PRA) proposed its approach to policy-making as it takes on wider rulemaking responsibilities under the Financial Services and Markets Bill.

    September 08, 2022 WebPage Regulatory News

    ECB Publishes Opinion on Proposed Regulation on Data Act

    The European Central Bank (ECB) published its opinion on the proposal for a regulation on harmonized rules on fair access to and use of data (Data Act).

    September 08, 2022 WebPage Regulatory News

    NGFS Updates Climate Risk Scenarios, Issues Other Publications

    The Network for Greening the Financial System (NGFS) published the third iteration of climate scenarios for forward-looking climate risk assessment.

    September 07, 2022 WebPage Regulatory News

    FI Updates Capital and Reporting Requirements for Banks

    The Swedish Financial Supervisory Authority (FI) updated the capital requirements for category 1 and 2 credit institutions, introduced test reporting for secured bonds

    September 06, 2022 WebPage Regulatory News

    APRA Proposes Guide on Resolution Planning, Issues Other Updates

    The Australian Prudential Regulation Authority (APRA) recently granted NongHyup Bank a license to operate as a foreign authorized deposit-taking institution and revoked the authorized deposit-taking institution license of Volt Bank Limited.

    September 06, 2022 WebPage Regulatory News

    German Regulators Issue Several Updates for Financial Sector Entities

    Deutsche Bundesbank published a reporting update for banks while the Federal Financial Supervisory Authority of Germany (BaFin) published a question and answer (Q&A) document on the Sustainable Finance Disclosure Regulation or SFDR (EU 2019/2088).

    September 05, 2022 WebPage Regulatory News

    EC Publishes Rule on Own Funds Requirement for Investment Firms

    The European Commission (EC) published the Delegated Regulation 2022/1455 with regard to regulatory technical standards for own funds requirement for investment firms based on fixed overheads.

    September 05, 2022 WebPage Regulatory News

    BSP on Integration of Sustainability Principles in Investments

    BSP, the central Bank of the Philippines, published a circular that provides guidelines on the integration of sustainability principles in investment activities of banks.

    September 05, 2022 WebPage Regulatory News

    MNB on Application Date Changes of Modules Under EBA Framework 3.2

    The Hungarian National Bank (MNB) reiterated the information published on the website of the European Banking Authority (EBA) with respect to changes to the application date of certain modules of EBA reporting framework 3.2

    September 05, 2022 WebPage Regulatory News

    Swiss Authorities Issue Regulatory Updates for Financial Entities

    The Swiss Financial Market Supervisory Authority (FINMA) issued statements on the extension of protective measures at Sberbank (Switzerland) AG as well as on the changing ownership of Sberbank (Switzerland) AG.

    September 02, 2022 WebPage Regulatory News

    OJK Proposes to Amend Capital Adequacy Rules for Banks

    The Financial Services Authority of Indonesia (OJK) is seeking comments, until September 16, 2022, on the draft regulation that amends the regulation on minimum capital adequacy requirement for commercial banks.

    September 02, 2022 WebPage Regulatory News

    EBA Issues Report on Functioning of AML/CFT Supervisory Colleges in EU

    The European Banking Authority (EBA) published its second report on the functioning of anti-money laundering and counter-terrorist financing (AML/CFT) supervisory colleges in the European Union.

    September 01, 2022 WebPage Regulatory News

    BSP Publishes Framework for Large Exposure Monitoring Threshold

    BSP, the central bank of Philippines, published a circular on prudential framework for large exposures monitoring threshold, along with a circular on amendments to the minimum capitalization of rural banks.

    September 01, 2022 WebPage Regulatory News

    BSP Authorizes Two More Digital Banks, Focuses on Cyber Resilience

    The Central Bank of Philippines (BSP) recently allowed two more banks—UnionDigital Bank Inc. and GoTyme Bank Corporation—to operate as digital banks.

    August 31, 2022 WebPage Regulatory News

    HKMA Sets Out Guidance on Adoption of Cloud Computing

    The Hong Kong Monetary Authority (HKMA) has set out guidance for authorized institutions on supervisory expectations with respect to the adoption of cloud computing.

    August 31, 2022 WebPage Regulatory News

    BIS Paper Examines Business Model for Lending by Banks and Bigtechs

    BIS recently published a paper that studies the lending business model for big tech firms in comparison with the traditional bank intermediation process.

    August 31, 2022 WebPage Regulatory News

    MFSA Issues Circulars on Banking Rules, Ends Pandemic Relief Measures

    The Malta Financial Services Authority (MFSA) published the corporate governance code for authorized entities, in addition to the three Circulars for banks.

    August 31, 2022 WebPage Regulatory News

    BOT to Lead Transition of Financial Sector Toward Sustainability

    The Bank of Thailand (BOT) published a directional paper on the transition to environmental sustainability within the financial landscape in the country.

    August 29, 2022 WebPage Regulatory News

    BOJ and JFSA Conduct Pilot on Climate Risk Stress Tests

    The Bank of Japan (BOJ) and the Financial Services Agency of Japan (JFSA) published a report on the pilot scenario analysis exercise on climate-related risk.

    August 26, 2022 WebPage Regulatory News
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