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    EBA Launches Stress Tests for Banks, Issues Other Updates

    The European Banking Authority (EBA) launched the 2023 European Union (EU)-wide stress test, published annual reports on minimum requirement for own funds and eligible liabilities (MREL) and high earners with data as of December 2021.

    January 31, 2023 WebPage Regulatory News

    EBA Proposes Standards for IRRBB Reporting Under Basel Framework

    The European Banking Authority (EBA) proposed implementing technical standards on the interest rate risk in the banking book (IRRBB) reporting requirements, with the comment period ending on May 02, 2023.

    January 31, 2023 WebPage Regulatory News

    FED Issues Further Details on Pilot Climate Scenario Analysis Exercise

    The U.S. Federal Reserve Board (FED) set out details of the pilot climate scenario analysis exercise to be conducted among the six largest U.S. bank holding companies.

    January 17, 2023 WebPage Regulatory News

    US Agencies Issue Several Regulatory and Reporting Updates

    The Board of Governors of the Federal Reserve System (FED) adopted the final rule on Adjustable Interest Rate (LIBOR) Act.

    January 04, 2023 WebPage Regulatory News

    ECB Issues Multiple Reports and Regulatory Updates for Banks

    The European Central Bank (ECB) published an updated list of supervised entities, a report on the supervision of less significant institutions (LSIs), a statement on macro-prudential policy.

    January 01, 2023 WebPage Regulatory News

    HKMA Keeps List of D-SIBs Unchanged, Makes Other Announcements

    The Hong Kong Monetary Authority (HKMA) published a circular on the prudential treatment of crypto-asset exposures, an update on the status of transition to new interest rate benchmarks.

    December 30, 2022 WebPage Regulatory News

    EU Issues FAQs on Taxonomy Regulation, Rules Under CRD, FICOD and SFDR

    The European Commission (EC) adopted the standards addressing supervisory reporting of risk concentrations and intra-group transactions, benchmarking of internal approaches, and authorization of credit institutions.

    December 29, 2022 WebPage Regulatory News

    CBIRC Revises Measures on Corporate Governance Supervision

    The China Banking and Insurance Regulatory Commission (CBIRC) issued rules to manage the risk of off-balance sheet business of commercial banks and rules on corporate governance of financial institutions.

    December 29, 2022 WebPage Regulatory News

    HKMA Publications Address Sustainability Issues in Financial Sector

    The Hong Kong Monetary Authority (HKMA) made announcements to address sustainability issues in the financial sector.

    December 23, 2022 WebPage Regulatory News

    EBA Updates Address Basel and NPL Requirements for Banks

    The European Banking Authority (EBA) published regulatory standards on identification of a group of connected clients (GCC) as well as updated the lists of identified financial conglomerates.

    December 22, 2022 WebPage Regulatory News

    ESMA Publishes 2022 ESEF XBRL Taxonomy and Conformance Suite

    The General Board of the European Systemic Risk Board (ESRB), at its December meeting, issued an updated risk assessment via the quarterly risk dashboard and held discussions on key policy priorities to address the systemic risks in the European Union.

    December 22, 2022 WebPage Regulatory News

    FCA Sets up ESG Committee, Imposes Penalties, and Issues Other Updates

    The Financial Conduct Authority (FCA) is seeking comments, until December 21, 2022, on the draft guidance for firms to support existing mortgage borrowers.

    December 20, 2022 WebPage Regulatory News

    FSB Reports Assess NBFI Sector and Progress on LIBOR Transition

    The Financial Stability Board (FSB) published a report that assesses progress on the transition from the Interbank Offered Rates, or IBORs, to overnight risk-free rates as well as a report that assesses global trends in the non-bank financial intermediation (NBFI) sector.

    December 20, 2022 WebPage Regulatory News

    EC Adopts Rules on Disclosure of ESG Risks by Large Banks

    The European Commission (EC) published a proposal on Insolvency Directive and adopted the technical standards to be used by major listed banks when disclosing environmental, social, and governance (ESG) risks.

    December 19, 2022 WebPage Regulatory News

    ECB Report Sets Out Good Practices for Climate Stress Testing

    The European Central Bank (ECB) published a report that provides banks with examples and suggestions on improving their climate stress testing capabilities based on identified good practices from the 2022 ECB Climate Stress Test.

    December 19, 2022 WebPage Regulatory News

    BNM Consults on Basel Requirements, Issues Business Continuity Policy

    The Bank Negara Malaysia (BNM) proposed the capital requirements on financial institutions' exposures to central counterparties (CCPs) under the Basel III capital adequacy framework, with the comment period ending on February 17, 2023.

    December 19, 2022 WebPage Regulatory News

    BIS Issues Crypto-Asset Standard, Work Program, and Papers on Regtech

    The oversight body of the Basel Committee on Banking Supervision (BCBS) endorsed the prudential standard on crypto-asset exposures of banks, for implementation by January 01, 2025.

    December 16, 2022 WebPage Regulatory News

    UK Authorities Issue Regulatory Updates for Banks

    The HM Treasury (HMT) published a policy statement on the new UK-customized financial services model, announced a Memorandum of Understanding (MoU) with Chile on financial cooperation (including fintech, open finance, and sustainable finance).

    December 16, 2022 WebPage Regulatory News

    Swiss Authorities Issue Various Updates for Banks in December 2022

    The Swiss Financial Market Supervisory Authority (FINMA) revised the circular on operational risk and resilience for banks, with the circular entering into force on January 01, 2024.

    December 16, 2022 WebPage Regulatory News

    BNM Committee Recommends Ways to Bridge Gaps in Climate Risk Data

    The Bank Negara Malaysia (BNM) announced that the Joint Committee on Climate Change (JC3) issued the Climate Data Catalog and a report that outlines the key findings and recommendations with respect to bridging the gaps in climate risk data.

    December 16, 2022 WebPage Regulatory News

    OSFI Sets D-SIB Buffer, Issues Update on Operational Resilience

    The Office of the Superintendent of Financial Institutions (OSFI) recently set the Domestic Stability Buffer (DSB) for banks at 3%, with effective date of February 01, 2023, and announced that the minimum qualifying rate (MQR).

    December 15, 2022 WebPage Regulatory News

    BCBS Report Evaluates Impact and Efficacy of Basel III Reforms

    The Basel Committee on Banking Supervision (BCBS) published a report on the evaluation of impact and efficacy of the implemented Basel III reforms.

    December 14, 2022 WebPage Regulatory News

    EBA Issues Reporting and Other Regulatory Updates for Banks

    The European Banking Authority (EBA) issued a revised list of validation rules for its reporting standards and proposed implementing technical standards for the 2024 internal models benchmarking exercise

    December 14, 2022 WebPage Regulatory News

    EBA Sets Out Roadmap on Sustainable Finance

    The European Banking Authority (EBA) has set out a roadmap outlining the objectives and timeline for delivering mandates and tasks in the areas of sustainable finance and environmental, social and governance (ESG) risks.

    December 13, 2022 WebPage Regulatory News

    APRA Issues Basel Disclosure Rule, Consults on Statistical Publication

    The Australian Prudential Regulation Authority (APRA) published the final versions of the transitional as well as the new prudential standard on Basel Pillar 3 disclosures (APS 330), along with the non-confidential feedback and APRA's response to the consultation feedback for APS 330.

    December 13, 2022 WebPage Regulatory News

    MAS Consults on Framework for Stablecoin-Related Activities

    The Monetary Authority of Singapore (MAS) is consulting on proposed regulatory framework for stablecoin-related issuance and intermediation activities, with the comment period ending on December 21, 2022.

    December 12, 2022 WebPage Regulatory News

    ECB Sets Out Work Priorities for 2023-2025

    The European Central Bank (ECB) has set out its supervisory priorities for 2023-2025 for the Banking Supervision.

    December 12, 2022 WebPage Regulatory News

    BIS Paper Explores Pricing of Physical and Transition Climate Risks

    The Basel Committee on Banking Supervision (BCBS) issued responses to frequently asked questions (FAQs) to clarify the way in which climate-related financial risks may be captured in the existing Pillar 1 standards of the Basel framework.

    December 09, 2022 WebPage Regulatory News

    HKMA Reviews Due Diligence for Green Products, Issues Other Updates

    The Hong Kong Monetary Authority (HKMA) reviewed due diligence processes for green and sustainable products.

    December 09, 2022 WebPage Regulatory News

    FSB Finalizes 2023 Work Program, Discusses Work on Resolution Reforms

    The Financial Stability Board (FSB) Plenary met in Basel to finalize the 2023 work program, which is expected to be published in January 2023.

    December 08, 2022 WebPage Regulatory News
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