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    EBA Guide to Monitor Threshold for Intermediate Parent Undertakings

    The European Banking Authority (EBA) published the final guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate parent undertakings in European Union (EU), as laid down in the Capital Requirements Directive (CRD).

    July 28, 2021 WebPage Regulatory News

    PRA Finalizes Approach to Supervision of International Banks

    In a recent Market Notice, the Bank of England (BoE) confirmed that green gilts will have equivalent eligibility to existing gilts in its market operations.

    July 26, 2021 WebPage Regulatory News

    FCA Issues PS21/9 on Implementation of Investment Firms Regime

    The Financial Conduct Authority (FCA) published the policy statement PS21/9 on implementation of the Investment Firms Prudential Regime.

    July 26, 2021 WebPage Regulatory News

    EBA Proposes Regulatory Standards to Identify Shadow Banking Entities

    The European Banking Authority (EBA) proposed regulatory technical standards that set out criteria for identifying shadow banking entities for the purpose of reporting large exposures.

    July 26, 2021 WebPage Regulatory News

    IOSCO Proposes Recommendations on ESG Ratings and Data Providers

    The Board of the International Organization of Securities Commissions (IOSCO) proposed a set of recommendations on the environmental, social, and governance (ESG) ratings and data providers.

    July 26, 2021 WebPage Regulatory News

    ESMA Group Issues Recommendations on RFR Switch in Interdealer Market

    The European Securities and Markets Authority (ESMA) published recommendations from the Working Group on Euro Risk-Free Rates (RFR) on the switch to risk-free rates in the interdealer market.

    July 26, 2021 WebPage Regulatory News

    EC to Defer Application of SFDR Standards Till July 2022

    The European Commission (EC) announced plans to defer the application of 13 regulatory technical standards under the Sustainable Finance Disclosure Regulation (2019/2088) by six months, from January 01, 2022 to July 01, 2022.

    July 23, 2021 WebPage Regulatory News

    EIOPA Consults on Reporting and Disclosures Under Solvency II

    The European Insurance and Occupational Pensions Authority (EIOPA) proposed to amend the supervisory statement on supervision of run-off undertakings that are subject to Solvency II regulation.

    July 23, 2021 WebPage Regulatory News

    BoE Consults on Approach to Setting MREL, Publishes Bail-In Guidance

    The Bank of England (BoE) published a consultation paper on approach to setting minimum requirement for own funds and eligible liabilities (MREL), an operational guide on executing bail-in, and a statement from the Deputy Governor Dave Ramsden.

    July 22, 2021 WebPage Regulatory News

    EBA Seeks Views on Proportionality Assessment Methodology

    The European Banking Authority (EBA) is seeking preliminary input on standardization of the proportionality assessment methodology for credit institutions and investment firms.

    July 22, 2021 WebPage Regulatory News

    US Agencies Propose Changes to Call Reports and Instructions

    Certain regulatory authorities in the US are extending period for completion of the review of certain residential mortgage provisions and for publication of notice disclosing the determination of this review until December 20, 2021.

    July 22, 2021 WebPage Regulatory News

    PRA Finalizes Rulebook Definition of Higher Paid Material Risk-Taker

    The Prudential Regulation Authority (PRA) published the policy statement PS18/21, which introduces an amendment in the definition of "higher paid material risk taker" in the Remuneration Part of the PRA Rulebook.

    July 21, 2021 WebPage Regulatory News

    EBA Examines Asset Encumbrance in Banking Sector

    The European Banking Authority (EBA) published its annual report on asset encumbrance in banking sector.

    July 21, 2021 WebPage Regulatory News

    EBA Publishes Methodological Guide to Mystery Shopping

    The European Banking Authority (EBA) published a methodological guide to mystery shopping.

    July 21, 2021 WebPage Regulatory News

    APRA Issues Update on Capital Reform Policy Settings for Banks

    The Australian Prudential Regulation Authority (APRA) released a letter to authorized deposit-taking institutions to provide an update on key policy settings for the capital framework reforms, which will come into effect from January 01, 2023.

    July 21, 2021 WebPage Regulatory News

    CPMI-IOSCO Assess Continuity Planning of Market Infrastructures

    The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) published a report that assesses the business continuity planning activities of financial market infrastructures or FMIs.

    July 21, 2021 WebPage Regulatory News

    ESMA Responds to Proposal Related to Sustainability Standards Board

    The European Securities and Markets Authority (ESMA) has responded to the IFRS consultation on targeted amendments to the IFRS Foundation constitution to accommodate an International Sustainability Standards Board (ISSB) to set IFRS Sustainability Standards.

    July 21, 2021 WebPage Regulatory News

    EIOPA Publishes Statement on Own Risk and Solvency Assessment

    EIOPA published a paper that sets out the strategic approach to a comprehensive risk-based and preventive framework for conduct of business supervision on a European level.

    July 21, 2021 WebPage Regulatory News

    BoE Announces Changes to Validation Rules for Form BTL

    The Bank of England (BoE) published questions and answers (Q&A) on OSCA to BEEDS migration for statistical reporting as well a presentation from the project overview session held with statistical reporters.

    July 20, 2021 WebPage Regulatory News

    BCBS Proposes Changes to Process for Reviewing G-SIB Methodology

    The Basel Committee on Banking Supervision (BCBS) is consulting on a technical amendment to the Basel Framework to reflect a new process reviewing the global systemically important bank (G-SIB) assessment methodology.

    July 20, 2021 WebPage Regulatory News

    FCA Sets Out Principles for Disclosure of ESG and Sustainable Funds

    FCA Sets Out Principles for Disclosure of ESG and Sustainable Funds

    July 19, 2021 WebPage Regulatory News

    APRA Further Extends Support for Borrowers Impacted by COVID-19

    The Australian Prudential Regulation Authority (APRA) is further extending support for loan repayment deferrals amid pandemic.

    July 19, 2021 WebPage Regulatory News

    US Agencies Release Public Parts of Resolution Plans for Large Banks

    The Board of Governors of the Federal Reserve System (FED) and the Federal Deposit Insurance Corporation (collectively US Agencies) released public sections of the resolution plans of eight large domestic banks.

    July 19, 2021 WebPage Regulatory News

    EBA Proposes to Remove NOK from Constraint List for LCR Calculation

    The European Banking Authority (EBA) proposed to amend the implementing technical standards on currencies with constraints on the availability of liquid assets in the context of the liquidity coverage ratio (LCR).

    July 16, 2021 WebPage Regulatory News

    GFIN Initiative Permits Testing of Sustainability Reporting Template

    As part of the Global Financial Innovation Network (GFIN) cross-border testing pilot, Bedrock AI Inc. and Business Reporting Advisory Group (BR AG) have been selected to test and further develop their business solutions. T

    July 16, 2021 WebPage Regulatory News

    BCBS Publishes Basel III Monitoring Updates in July 2021

    The Basel Committee on Banking Supervision (BCBS) has published Version 4.3.0 of the Basel III monitoring workbook, along with the instructions and frequently asked questions (FAQs) on Basel III monitoring.

    July 16, 2021 WebPage Regulatory News

    ECB Offers Opinion on Draft Belgian Law on Granular Credit Reporting

    The European Central Bank (ECB) published an opinion on the draft legislation that amends and replaces the legal framework, including the Law on the Central Corporate Credit Register (CCCR)2 and the Royal Decree on the CCCR3.

    July 16, 2021 WebPage Regulatory News

    FCA Sets Out Work Priorities for 2021-22

    The Financial Conduct Authority (FCA) has set out its business plan for 2021-22.

    July 15, 2021 WebPage Regulatory News

    HKMA Group Sets Out Next Steps to Advance Sustainable Finance Strategy

    The Alliance for Green Commercial Banks, co-launched by the Hong Kong Monetary Authority (HKMA) and the International Finance Corporation (IFC), a member of the World Bank Group, hosted the virtual roundtable, “CEO Talk: BUILDING a Green Future.”

    July 15, 2021 WebPage Regulatory News

    EIOPA Proposes Solvency II Guide on Contracts and Technical Provisions

    The European Insurance and Occupational Pensions Authority (EIOPA) is consulting on revisions to the Solvency II guidelines on contract boundaries and on valuation of technical provisions; the guidelines have been in place since the implementation of Solvency II in 2016.

    July 14, 2021 WebPage Regulatory News
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