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    EBA Issues Erratum for Phase 2 Package of Reporting Framework 3.0

    EBA published an erratum for the technical package on phase 2 of the reporting framework 3.0.

    April 08, 2021 WebPage Regulatory News

    MAS Amends Notice on Related Party Transactions of Banks

    MAS amended Notice 643A that addresses requirements for banks to prepare statements of exposures and credit facilities to related concerns or parties.

    April 08, 2021 WebPage Regulatory News

    ECB Amends Guideline on Euro Short-Term Rate

    ECB has published, in the Official Journal of the European Union, the Guideline 2021/565 on the euro short-term rate (€STR) and this guideline amends the previous ECB Guideline 2019/1265.

    April 07, 2021 WebPage Regulatory News

    EBA Consults on Standards Related to FRTB-SA

    EBA launched a consultation on the draft regulatory technical standards on the list of countries with an advanced economy for calculating the equity risk under the alternative standardized approach (FRTB-SA).

    April 07, 2021 WebPage Regulatory News

    PRA Proposes Rules Related to IRB Approach for Credit Risk

    PRA is proposing, via CP7/21, the approach to implementing new requirements related to the specification of the nature, severity, and duration of an economic downturn in the internal ratings-based (IRB) approach to credit risk.

    April 07, 2021 WebPage Regulatory News

    BoE Outlines Regulatory Treatment of Recovery Loan Scheme of UK

    The UK government launched the Recovery Loan Scheme (RLS) as part of its continued COVID-19 support for UK businesses, as announced by HM Treasury on March 03, 2021.

    April 06, 2021 WebPage Regulatory News

    FSB Addresses G20 on COVID Measures, TBTF Reforms, and Climate Risks

    FSB published a letter, from its Chair Randal K. Quarles, to the G20 Finance Ministers and Central Bank Governors, ahead of their virtual meeting on April 07, 2021.

    April 06, 2021 WebPage Regulatory News

    OSFI Unwinds Temporary Increase to Covered Bond Limit for Banks

    OSFI issued a letter to the deposit-taking institutions issuing covered bonds and announced the unwinding of the temporary increase to the covered bond limit for deposit-taking institutions, effective immediately.

    April 06, 2021 WebPage Regulatory News

    EU Amends CRR and Securitization Regulation in Response to Pandemic

    To support recovery from the COVID-19 crisis, EU has published two regulations to amend the securitization framework, as set out in the Securitization Regulation (2017/2402) and the Capital Requirements Regulation or CRR (575/2013).

    April 06, 2021 WebPage Regulatory News

    HM Treasury Announces G7 Agreement on Green Agenda Ahead of COP26

    HM Treasury announced that G7 Finance Ministers and Central Bank Governors met ahead of COP 26, the 2021 UN Climate Change Conference, and agreed on green agenda.

    April 06, 2021 WebPage Regulatory News

    EIOPA Report Examines Use of Limitations and Exemptions in Solvency II

    EIOPA published a report on the use of exemptions and limitations from regular supervisory reporting, by national competent authorities, under Solvency II, during 2019 and the first quarter of 2020.

    April 06, 2021 WebPage Regulatory News

    ESRB Assesses Systemic Risks and Mulls Policy Options at March Meeting

    ESRB published its updated risk assessment via a risk dashboard for this quarter, along with a summary of the March 2021 meeting of the General Board of ESRB.

    April 06, 2021 WebPage Regulatory News

    CBIRC and PBC Proposed Regulations for Systemically Important Banks

    CBIRC and PBC jointly proposed additional supervisory regulations to require systemically important banks to meet certain additional capital requirements.

    April 06, 2021 WebPage Regulatory News

    OCC Proposes to Revise Stress Test Report and Instructions for Banks

    OCC had proposed, on January 28, 2021, to revise regulatory reporting requirements for the company-run annual Dodd-Frank Act Stress Test (DFAST) reporting template and instructions for covered institutions with consolidated assets of USD 250 billion or more; it is now seeking comment on the final version of those revisions.

    April 04, 2021 WebPage Regulatory News

    Dubai FSA Updates and Introduces Rulebook Modules for Banks

    Dubai FSA published new and updated Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation papers numbered 131, 132, and 134.

    April 04, 2021 WebPage Regulatory News

    AMF Reinstates Market Risk Multiplier, Issues Guideline on Governance

    AMF announced that, effective May 01, 2021, the concerned financial institutions must return to using the stress Value at Risk (sVAR) multiplier of 3.

    April 01, 2021 WebPage Regulatory News

    BoM Revises Guidelines on ECAI Use and Cross-Border Exposure of Banks

    BoM recently revised a couple of guideline documents for banks and signed a memorandum of understanding (MoU) with BSP, the central bank of Philippines.

    April 01, 2021 WebPage Regulatory News

    PRA Publishes an Update on Reporting Taxonomy 3.4.0 for Banks

    PRA announced that it does not intend to update the Capital+ and financial statements XBRL utilities to reflect changes to the Capital+ or financial statements reporting requirements in version 3.4.0 of the BoE banking taxonomy.

    April 01, 2021 WebPage Regulatory News

    APRA Penalizes Macquarie Bank for Breaches of Regulatory Standards

    APRA has increased liquidity and operational risk capital requirements of Macquarie Bank Limited, in response to multiple material breaches of the prudential and reporting standards set by APRA.

    April 01, 2021 WebPage Regulatory News

    EBA Proposes Standards on Disclosure of Investment Policy Under IFR

    EBA proposed regulatory technical standards on disclosure of investment policy by investment firms under the Investment Firms Regulation (IFR or Regulation 2019/2033).

    March 31, 2021 WebPage Regulatory News

    BCBS Issues Principles for Operational Resilience and Risk

    BCBS issued principles for operational resilience and revised the principles for sound management of operational risk, following an August 2020 consultation.

    March 31, 2021 WebPage Regulatory News

    RBNZ Retains Certain Dividend Restrictions Amid Ongoing Challenges

    RBNZ is easing the dividend restrictions placed on retail banks at the height of the COVID-19 pandemic.

    March 31, 2021 WebPage Regulatory News

    ESRB Paper Shows Loan Performance Improves with Higher IT Adoption

    ESRB published a paper that presents evidence to indicate the direct role of information technology (IT) adoption in strengthening the resilience of commercial banks in US.

    March 31, 2021 WebPage Regulatory News

    FED Updates Forms for FR Y-9C and FR Y-14Q Reporting

    FED updated the reporting form FR Y-9C on consolidated financial statements for holding companies, along with the reporting form and instructions for the FR Y-14Q data collection on capital assessments and stress testing.

    March 31, 2021 WebPage Regulatory News

    CMF Identifies Six Banks as Systemically Important

    CMF has designated six banks to be systemically important and these are Banco de Chile, Banco de Crédito e Inversiones, Banco del Estado de Chile, Banco Santander-Chile, Itaú Corpbanca, and Scotiabank Chile.

    March 31, 2021 WebPage Regulatory News

    BIS Paper Explores Enhanced G-SIB Capital Surcharge Framework

    A recently published BIS paper explores an alternative, enhanced implementation of the expected impact framework for global systemically important bank (G-SIB) capital surcharges.

    March 31, 2021 WebPage Regulatory News

    EU Regulators Warn of Fall in Asset Quality and Rise in Credit Risk

    The Joint Committee of ESAs (EBA, EIOPA and ESMA) published the report on risks and vulnerabilities in the financial system in EU.

    March 31, 2021 WebPage Regulatory News

    APRA Updates Validation and Derivation Rules in March 2021

    APRA updated the lists of the Direct to APRA (D2A) validation and derivation rules for authorized deposit-taking institutions, insurers, and superannuation entities.

    March 31, 2021 WebPage Regulatory News

    BCB Issues Rules on Credit Risk and Reporting Requirements for Banks

    BCB proposed two resolutions related to structured finance and credit derivative operations of financial institutions and finalized two resolutions on calculations under the standardized approach for credit risk and on reporting of certain risk data by banks.

    March 31, 2021 WebPage Regulatory News

    GHOS Endorses Strategic Priorities and Work Program of BCBS

    The Group of Central Bank Governors and Heads of Supervision (GHOS), which is the oversight body of BCBS, has endorsed the strategic priorities and work program of the Basel Committee for 2021–22.

    March 31, 2021 WebPage Regulatory News
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