FCA published the policy statement PS18/17, which sets out final rules amending the FCA Handbook to ensure that it is consistent with the requirements of the EU Money Market Funds (MMF) Regulation.
July 11, 2018
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ECB announced further steps in its supervisory approach for addressing the stock of non-performing loans (NPLs) in the euro area.
July 11, 2018
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EIOPA published the first set of questions and answers (Q&A) that provide practical guidance on the application of the Insurance Distribution Directive (IDD) and its implementing regulations.
July 11, 2018
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ESMA published a consultation paper on the clearing obligation under EMIR.
July 11, 2018
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HKMA announced that the negative vetting of the Banking (Exposure Limits) Rules by the Legislative Council has expired and the rules will come into operation from July 13, 2018.
July 09, 2018
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RBNZ published the results of the 2017 stress tests of major banks. RBNZ also published its approach for using the stress tests to monitor the stability of the financial system.
July 09, 2018
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The Fifth Anti-Money Laundering Directive has entered into force following its publication in the Official Journal of the European Union.
July 09, 2018
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US Agencies (FED and FDIC) released the public portions of the resolution plans of several banks. FED published resolution plans of four foreign banking organizations: Barclays PLC, Credit Suisse Group AG, Deutsche Bank AG, and UBS AG.
July 09, 2018
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OSFI published a letter requesting trustees and depositories of foreign bank branches and branches of foreign life insurance companies, fraternal benefit societies, and property & casualty insurance companies (branches) to begin filing Schedule B monthly reporting via the Regulatory Reporting System (RRS).
July 09, 2018
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ESRB published its seventh annual report, which details its achievements and activities between April 01, 2017 and March 31, 2018.
July 09, 2018
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PRA issued the policy statement PS16/18, which provides feedback to responses to the consultation paper CP2/18 on changes in insurance reporting requirements.
July 06, 2018
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EC published the Commission Delegated Regulation (EU) 2018/959 on regulatory technical standards of the specification of the assessment methodology under which competent authorities permit institutions to use Advanced Measurement Approaches (AMA) for operational risk.
July 06, 2018
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EIOPA published its Mediation Opinion on the determination of the correct insurance class for the insurance policy known as statutory risks in France.
July 06, 2018
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US Agencies (FDIC, FED, and OCC) issued a joint statement detailing rules and associated reporting requirements that are immediately affected by the enactment of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA).
July 06, 2018
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EIOPA launched EU-wide thematic review on Big Data as a follow-up to the March 2018 cross-sectorial review of ESAs on the use of Big Data.
July 06, 2018
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OSFI is consulting on revisions to the Capital Adequacy Requirements (CAR) Guideline for implementation in the first quarter of 2019.
July 06, 2018
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European Parliament published the abbreviation list and tri-lingual glossary (English, German, and French) lists.
July 06, 2018
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RBNZ published its "in-principle decisions" on capital requirements for registered banks, as part of the review of capital adequacy in the New Zealand banking system.
July 06, 2018
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BCBS revised the assessment methodology for global systemically important banks (G-SIBs), along with the higher loss absorbency (HLA) requirement.
July 05, 2018
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This version of the taxonomy, data point model (DPM) dictionary, annotated templates, and validation rules covers the requirements for reporting of Minimum Requirement for Own Funds and Eligible Liabilities (MREL) data.
July 05, 2018
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MAS amended Notices 645, 1115, 831, 128, 632, 115, and 825, along with the guidelines on the application of total debt-servicing ratio (TDSR) for property loans under Notices 645, 1115, 831, and 128 (TDSR Guidelines).
July 05, 2018
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BoE, FCA, and PRA jointly published a discussion paper on strengthening the operational resilience of financial services (FS) firms.
July 05, 2018
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FDIC released a statement on implementation of the Economic Growth, Regulatory Relief, and Consumer Protection (EGRRCP) Act amendments to the Home Mortgage Disclosure Act (HMDA).
July 05, 2018
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EBA and ESMA published the joint guidelines to assess the suitability of members of management bodies and key function holders.
July 05, 2018
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FED proposed to adopt the ISO® 20022 message format for the Fedwire® Funds Service. If approved, the proposed action would replace the Fedwire Funds Service's current, proprietary message format.
July 05, 2018
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IMF published its staff report under the 2018 Article IV consultation with Germany. Directors noted that profitability in the bank and life insurance sectors remains low and that restructuring efforts must be accelerated to durably strengthen resilience and reduce risks.
July 05, 2018
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ESRB published its risk dashboard for June 2018, which contains a set of quantitative and qualitative indicators of systemic risk in the EU financial system.
July 05, 2018
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IOSCO proposed the good or sound practices to assist relevant storage infrastructures and their oversight bodies to identify and address issues that could affect pricing of commodity derivatives and in turn affect market integrity and efficiency.
July 04, 2018
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PRA published a policy statement (PS15/18) providing feedback to responses to CP14/17 on extension of the Senior Managers and Certification Regime (SM&CR) to insurers and to CP28/17 on implementing the extension of the SM&CR to insurers (along with certain other amendments).
July 04, 2018
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FCA announced the list of 29 firms that were successful in their applications to begin testing in the fourth cohort of the regulatory sandbox. FCA received 69 applications to cohort four of the regulatory sandbox, representing an increase over the 61 applications received to cohort three.
July 04, 2018
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