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BCBS Publishes Results of Survey on Proportionality in Bank Regulation

BCBS published a report presenting the results of a survey conducted on proportionality practices in bank regulation and supervision.

March 19, 2019 WebPage Regulatory News

US Agencies Adopt Interim Rule to Facilitate Transfers of Legacy Swaps

US Agencies (FCA, FDIC, FED, FHFA, and OCC) are adopting and inviting comments on an interim final rule.

March 19, 2019 WebPage Regulatory News

EBA Single Rulebook Q&A: Third Update for March 2019

EBA published answers to seven questions under the Single Rulebook question and answer (Q&A) updates for this week.

March 15, 2019 WebPage Regulatory News

OCC Updates Recovery Planning Booklet of the Comptroller's Handbook

OCC updated the Recovery Planning booklet of the Comptroller's Handbook.

March 15, 2019 WebPage Regulatory News

EBA Publishes Report on Convergence of Supervisory Practices Across EU

EBA published annual report on the convergence of supervisory practices in EU.

March 14, 2019 WebPage Regulatory News

CPMI-IOSCO Publish Update to Level 1 Assessment of PFMI Implementation

CPMI and IOSCO jointly updated the Level 1 Assessment Online Tracker on monitoring of the implementation of the Principles for financial market infrastructures (PFMI).

March 14, 2019 WebPage Regulatory News

Agustín Carstens of BIS Speaks About New Role of Central Banks

While speaking at the 20th anniversary conference of the Financial Stability Institute (FSI), Agustín Carstens, the General Manager of BIS, highlighted the need for regulatory actions in light of the continued evolution of financial technology.

March 14, 2019 WebPage Regulatory News

ESMA Analyzes Impact of Regtech and Suptech for Markets and Regulators

ESMA published the results of its analysis of the regulatory and supervisory technologies—also known as regtech and suptech—being developed in response to various demand and supply drivers in the financial sector.

March 14, 2019 WebPage Regulatory News

PRA Publishes Policy Statement on Group Supervision Under Solvency II

PRA published a policy statement (PS9/19) that provides feedback on responses to the consultation paper CP15/18 and the final supervisory statement SS9/15 (Appendix) on group supervision under Solvency II.

March 14, 2019 WebPage Regulatory News

ECB Announces Start Date for Euro Short-Term Rate

ECB announced that it will start publishing the euro short-term rate (€STR) as of October 02, 2019, reflecting the trading activity of October 01, 2019.

March 14, 2019 WebPage Regulatory News

PRA Proposes to Update the Pillar 2 Capital Framework for Banks

PRA is proposing (CP5/19) to update the Pillar 2 capital framework to reflect continued refinements and developments in setting the PRA buffer (Pillar 2B).

March 13, 2019 WebPage Regulatory News

PRA Publishes Policy Statement Related to Credit Risk Mitigation

PRA published a policy statement (PS8/19) that contains the final policy in the updated supervisory statement SS17/13 on credit risk mitigation (Appendix 1) as well as the statement SS31/15 on Internal Capital Adequacy Assessment Process (ICAAP) and the Supervisory Review and Evaluation Process or SREP (Appendix 2).

March 13, 2019 WebPage Regulatory News

FED Updates Supplemental Information and Q&A for Form FR Y-14

FED updated the supplemental instructions and the questions and answers (Q&A) document for the information collection on capital assessments and stress testing, which is covered by the reporting form FR Y-14A.

March 13, 2019 WebPage Regulatory News

EC Amends Regulations on Clearing Obligation for Derivative Contracts

EC published the Delegated Regulation (EU) 2019/396 that supplements the European Market Infrastructure Regulation (EMIR) regarding the date at which the clearing obligation takes effect for certain types of contracts.

March 13, 2019 WebPage Regulatory News

EC Amends Regulation Related to Non-Centrally Cleared OTC Derivatives

EC published the Delegated Regulation (EU) 2019/397 regarding the date until which counterparties may continue to apply their risk-management procedures for certain over-the-counter (OTC) derivative contracts not cleared by a central counterparty (CCP).

March 13, 2019 WebPage Regulatory News

BCBS Sets Prudential Expectations for Crypto-Asset Exposures of Banks

BCBS issued a statement setting out its prudential expectations for bank exposures to crypto-assets and related services, for the jurisdictions that do not prohibit such exposures and services.

March 13, 2019 WebPage Regulatory News

FCA Report on Phase I of Pilot Project on Digital Regulatory Reporting

FCA published results of the phase 1 of a pilot project on the Digital Regulatory Reporting

March 13, 2019 WebPage Regulatory News

PRA and FCA Host First Meeting of the Climate Financial Risk Forum

PRA and FCA hosted, on March 08, 2019, the first meeting of the Climate Financial Risk Forum (CFRF).

March 12, 2019 WebPage Regulatory News

BCBS Updates Basel III Monitoring Workbook, Instructions, and FAQs

BCBS updated instructions, frequently asked questions (FAQs), and workbook version 3.9.3 on Basel III monitoring, for the collection of December 2018 data.

March 12, 2019 WebPage Regulatory News

EBA Publishes Annual Report on High Earners in Banks in EU

EBA published its annual report on high earners in the banks in EU.

March 11, 2019 WebPage Regulatory News

Bundesbank Publishes Plausibility Checks for Bank Reporting

Deutsche Bundesbank published a document on plausibility checks for bank reporting in Germany.

March 11, 2019 WebPage Regulatory News

ECB Updates Lists of Entities and National Identifiers Under AnaCredit

ECB published updated versions of the documents on list of legal forms and list of national identifiers for AnaCredit reporting.

March 08, 2019 WebPage Regulatory News

FCA Issues Insights on Cyber Resilience Practices in Financial Sector

FCA published a report on insights on the cyber resilience practices in the financial industry.

March 08, 2019 WebPage Regulatory News

FSB Publishes Key Takeaways from Workshop on Compensation Standards

FSB published the key takeaways from its workshop with banks, on implementation of the international standards on compensation.

March 08, 2019 WebPage Regulatory News

EBA Single Rulebook Q&A: Second Update for March 2019

Under the Single Rulebook question and answer (Q&A) updates for this week, EBA published answer on the regulatory technical standards on strong customer authentication and secure communication under the second Payment Services Directive (PSD 2).

March 08, 2019 WebPage Regulatory News

EBA Publishes Revised List of Validation Rules for Reporting

EBA published the revised list of validation rules in its implementing technical standards on supervisory reporting.

March 08, 2019 WebPage Regulatory News

EC Amends Delegated Regulation Supplementing Solvency II Directive

EC adopted a delegated regulation that amends the Regulation (EU) 2015/35, which supplements the Solvency II Directive (2009/138/EC) on the taking-up and pursuit of the business of insurance and reinsurance.

March 08, 2019 WebPage Regulatory News

FDIC Updates Call Reports Implementing CECL Related Changes

FDIC announced, via its Financial Institution Letter (FIL), that the US banking agencies, under the auspices of FFIEC, have finalized revisions to certain reports.

March 08, 2019 WebPage Regulatory News

SNB Updates Form for Reporting Mortgages to Finance Real Estate

SNB updated the survey form (HYPO_B) and related documentation for reporting, by banks, of the new mortgages to finance real estate in Switzerland.

March 08, 2019 WebPage Regulatory News

FCA Publishes Findings from Consumer Research on Crypto-Assets

FCA published results of the research on UK consumer attitudes to, and awareness of, crypto-assets, such as Bitcoin and Ether, in the UK.

March 07, 2019 WebPage Regulatory News
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