Featured Product

    Refine your results

    ISSB Sustainability Standards Expected to Become Global Baseline

    The finalization of the two sustainability disclosure standards—IFRS S1 and IFRS S2—is expected to be a significant step forward in the harmonization of sustainability disclosures worldwide.

    September 18, 2023 WebPage Regulatory News

    IOSCO, BIS, and FSB to Intensify Focus on Decentralized Finance

    Decentralized finance (DeFi) is expected to increase in prominence, finding traction in use cases such as lending, trading, and investing, without the intermediation of traditional financial institutions.

    September 18, 2023 WebPage Regulatory News

    BCBS Assesses NSFR and Large Exposures Rules in US

    The Basel Committee on Banking Supervision (BCBS) published reports that assessed the overall implementation of the net stable funding ratio (NSFR) and the large exposures rules in the U.S.

    September 14, 2023 WebPage Regulatory News

    Global Agencies Focus on ESG Data, Climate Litigation and Nature Risks

    At the global level, supervisory efforts are increasingly focused on addressing climate risks via better quality data and innovative use of technologies such as generative artificial intelligence (AI) and blockchain.

    September 14, 2023 WebPage Regulatory News

    ISSB Standards Shine Spotlight on Comparability of ESG Disclosures

    The finalization of the IFRS sustainability disclosure standards in late June 2023 has brought to the forefront the themes of the harmonization of sustainability disclosures

    August 22, 2023 WebPage Regulatory News

    EBA Issues Several Regulatory and Reporting Updates for Banks

    The European Banking Authority (EBA) recently issued several regulatory publications impacting the banking sector.

    August 10, 2023 WebPage Regulatory News

    BCBS Proposes to Revise Core Principles for Banking Supervision

    The Basel Committee on Banking Supervision (BCBS) launched a consultation on revisions to the core principles for effective banking supervision, with the comment period ending on October 06, 2023.

    August 04, 2023 WebPage Regulatory News

    US Proposes Final Basel Rules, Transition Period to Start in July 2025

    The U.S. banking agencies (FDIC, FED, and OCC) recently proposed rules implementing the final Basel III reforms, also known as the Basel III Endgame.

    August 04, 2023 WebPage Regulatory News

    FSB Report Outlines Next Steps for Climate Risk Roadmap

    The Financial Stability Board (FSB) recently published the second annual progress report on the July 2021 roadmap to address climate-related financial risks.

    August 04, 2023 WebPage Regulatory News

    EBA Plans on Ad-hoc ESG Data Collection and Climate Scenario Exercise

    The recognition of climate change as a systemic risk to the global economy has further intensified regulatory and supervisory focus on monitoring of the environmental, social, and governance (ESG) risks.

    July 31, 2023 WebPage Regulatory News

    Implementation Status of Final Basel III Reforms Varies Across Globe

    The target timelines for implementation of the final Basel III—also called by some as Basel IV or Basel 3.1—reforms vary significantly worldwide.

    July 12, 2023 WebPage Regulatory News

    EU Agencies Expect Single Data Access Point to be Available from 2027

    The European Union (EU) comprises 27 jurisdictions and this contributes to complexity in the form of the availability of disparate and inconsistent information to investors and other stakeholders.

    July 10, 2023 WebPage Regulatory News

    FSB Proposes Toolkit to Enhance Management of Third-Party Risk

    Banks increasingly rely on third-party vendors for critical functions such as technology infrastructure, processing of data and payments, and customer support.

    July 10, 2023 WebPage Regulatory News

    BIS Paper Finds User Control Over Personal Data to be Beneficial

    The Bank for International Settlements (BIS) published a working paper that examines the effects of the California Consumer Privacy Act, or CCPA, of 2020 on bank and fintech lending in the US mortgage market.

    July 07, 2023 WebPage Regulatory News

    BIS and Central Banks to Address Cyber Threats from Quantum Computing

    Once quantum computing reaches its full potential, the standard encryption methods in use today are expected to become obsolete.

    July 06, 2023 WebPage Regulatory News

    CPMI Establishes Expert Panel on Harmonization of API Protocols

    The Committee on Payments and Market Infrastructures (CPMI) of Bank for International Settlements (BIS) is establishing an experts panel on the harmonization of application programming interface (API) protocols to contribute to the G20 cross-border payments program.

    June 30, 2023 WebPage Regulatory News

    ISSB Issues Final Sustainability Disclosure Standards

    The International Sustainability Standards Board (ISSB) issued the final standards—IFRS S1 and IFRS S2—for sustainability-related disclosures.

    June 28, 2023 WebPage Regulatory News

    NGFS to Publish Phase IV Climate Scenarios by End of 2023

    The Network for Greening the Financial System (NGFS) published a Note for the NGFS Handbook on scaling up blended finance for climate adaptation and mitigation in emerging market and developing economies.

    June 28, 2023 WebPage Regulatory News

    NGFS Updates Address Short-Term Climate Scenarios and Transition Plans

    The Network for Greening the Financial System (NGFS) is exploring the development of short-term climate scenarios to complement its existing scenario framework of long-term climate scenarios.

    May 31, 2023 WebPage Regulatory News

    ISSB Updates Address ESG Issues while IASB Consults on Impairments

    The International Sustainability Standards Board (ISSB) is seeking feedback, until August 09, 2023, on the exposure draft that sets out the methodology proposed by ISSB to amend the Sustainability Accounting Standards Board (SASB) Standards' metrics

    May 30, 2023 WebPage Regulatory News

    OSFI to Review Liquidity Adequacy Guidelines and Policy Architecture

    The Office of the Superintendent of Financial Institutions (OSFI) is consulting, until June 21, 2023, on a review of the liquidity treatment provided in the Liquidity Adequacy Requirements (LAR) Guideline for wholesale funding sources with retail-like characteristics.

    May 30, 2023 WebPage Regulatory News

    ESAs Propose ESG Disclosure on STS Securitization, Issue Other Updates

    The Joint Committee of the three European Supervisory Authorities (ESAs) proposed to amend the Implementing Regulation 2016/1799 on the mapping of External Credit Assessment Institutions' (ECAIs) credit assessments.

    May 26, 2023 WebPage Regulatory News

    EU Agencies Issue Updates on DORA, ESAP, and Crowdfunding Regulation

    The European Supervisory Authorities (ESAs) published a discussion paper on their joint advice to the European Commission (EC) on proposals to specify criteria for critical information and communication technology (ICT) third-party service providers

    May 26, 2023 WebPage Regulatory News

    ESRB Publishes Report on Cryptos and DeFi; ECB Updates on Digital Euro

    The European Systemic Risk Board (ESRB) published a report that outlines the systemic implications of crypto markets and proposes policy options to address the risks stemming from crypto-assets and decentralized finance or DeFi.

    May 26, 2023 WebPage Regulatory News

    UK Authorities Issue Updates, Finalize Policy on Model Risk Management

    The Prudential Regulation Authority (PRA) finalized the model risk management principles for banks, the policy statement PS5/23 on risks from contingent leverage, and PS4/23 on moving senior managers regime forms from the PRA Rulebook.

    May 25, 2023 WebPage Regulatory News

    BCBS Consults on Basel FAQs and Amendments, Issues Other Updates

    The Basel Committee on Banking Supervision (BCBS) published a report assessing implementation of the global Basel standards on net stable funding ratio (NSFR) and large exposures (LEX) in South Africa

    May 25, 2023 WebPage Regulatory News

    APRA Revises Implementation Timeline for Operational Risk Standard

    The Australian Prudential Regulation Authority (APRA) updated the implementation date of the new cross-industry prudential standard CPS 230 on operational risk management

    May 25, 2023 WebPage Regulatory News

    EBA Announces Multiple Regulatory and Reporting Updates in April 2023

    The European Banking Authority (EBA) published consultations on the amendments to the guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision

    May 24, 2023 WebPage Regulatory News

    FSB Issues Statement on USD LIBOR Transition, Issues Other Updates

    The Financial Stability Board (FSB) released a report that offers insights into how financial institutions incorporate climate-related metrics into their compensation frameworks

    May 23, 2023 WebPage Regulatory News

    IOSCO Consults on Policy to Regulate Global Crypto-Asset Markets

    The International Organization of Securities Commissions (IOSCO) is seeking comments, until July 31, 2023, on a set of policy recommendations to regulate and supervise the global crypto-asset markets.

    May 23, 2023 WebPage Regulatory News
    RESULTS 1 - 30 OF 8936