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US Agencies Consult on Capital Treatment of Land Development Loans

US Agencies (FDIC, FED, and OCC) issued a proposed rule on the treatment of loans that finance the development of land for purposes of the one- to four-family residential properties exclusion in the definition of high volatility commercial real estate (HVCRE) exposure in the regulatory capital rule.

July 12, 2019 WebPage Regulatory News

EBA Single Rulebook Q&A: Second Update for July 2019

Under the Single Rulebook question and answer (Q&A) updates for this week, EBA published answers to five questions related to supervisory reporting.

July 12, 2019 WebPage Regulatory News

ESMA Updates Manual for European Single Electronic Format in EU

ESMA updated the reporting manual for European Single Electronic Format (ESEF).

July 12, 2019 WebPage Regulatory News

FED Updates Supplemental Instructions for Reporting Form FR Y-9C

FED updated the supplemental instructions for FR Y-9C reporting.

July 12, 2019 WebPage Regulatory News

EBA Publishes Report on Monitoring Implementation of LCR in EU

EBA published its first report on the monitoring of the implementation of liquidity coverage ratio (LCR) in EU.

July 12, 2019 WebPage Regulatory News

APRA Applies Additional Capital Requirements to Three Australian Banks

APRA is applying additional capital requirements to three major banks in Australia to reflect higher operational risk identified in their risk governance self-assessments.

July 11, 2019 WebPage Regulatory News

IMF Report on 2019 Article IV Consultation on Euro Area Policies

IMF published its staff report in context of the 2019 Article IV consultation on euro area policies with member countries.

July 11, 2019 WebPage Regulatory News

FSB to Survey Practices on Cyber Incident Response and Recovery

FSB launched a survey on the industry practices on cyber incident response and recovery.

July 11, 2019 WebPage Regulatory News

ECB Appoints New Members of Supervisory Board

The Governing Council of ECB appointed Edouard Fernandez-Bollo, Kerstin af Jochnick, and Elizabeth McCaul as representatives to the Supervisory Board of ECB Banking Supervision, for a five-year non-renewable term.

July 11, 2019 WebPage Regulatory News

OSFI Consults on Applying Proportionality to Pillar 1 Rules in Canada

OSFI published a discussion paper seeks input on possible tailoring of the capital and liquidity requirements for small and medium-size deposit-taking institutions.

July 11, 2019 WebPage Regulatory News

BIRD Initiative of ESCB Publishes Documentation on BIRD Release 4.0

Documentation of the Banks' Integrated Reporting Dictionary (BIRD) Release 4.0 has been published.

July 10, 2019 WebPage Regulatory News

EIOPA Publishes Opinions on Implementation of IORP II Directive

EIOPA published four opinions to assist national competent authorities in the implementation of the Institutions for Occupational Retirement Provisions (IORP) II Directive.

July 10, 2019 WebPage Regulatory News

BCBS Issues Basel III Monitoring Updates in July 2019

BCBS updated instructions, frequently asked questions (FAQs), and workbook version 4.0.0 on Basel III monitoring, for the collection of June 2019 data.

July 10, 2019 WebPage Regulatory News

IAIS Publishes Global Insurance Market Report for 2018

IAIS published the Global Insurance Market Report (GIMAR) for 2018.

July 10, 2019 WebPage Regulatory News

EBA Welcomes ECA Recommendations for Improving Stress Tests in EU

EBA welcomed publication of a special report by the European Court of Auditors (ECA) on the EU-wide stress tests.

July 10, 2019 WebPage Regulatory News

APRA Decides to Increase Loss-Absorbing Capacity of D-SIBs

APRA published a letter responding to the submissions on proposed changes to the application of the capital adequacy framework designed to support the orderly resolution of a failing authorized deposit-taking institution.

July 09, 2019 WebPage Regulatory News

HKMA Announces CCyB Requirement for Hong Kong Remains at 2.5%

HKMA decided to maintain the countercyclical capital buffer (CCyB) for banks in Hong Kong at 2.5%, in accordance with the Banking (Capital) Rules (BCR).

July 09, 2019 WebPage Regulatory News

EBA Reports on Progress on Roadmap to Repair Internal Models

EBA published a progress report on the roadmap set out in 2016 to repair internal models used to calculate own funds requirements for credit risk, under the Internal Ratings-Based (IRB) approach.

July 09, 2019 WebPage Regulatory News

HKMA Issues FAQs on Reporting Treatment of Transactions Related to IPO

HKMA published a circular announcing publication of the frequently asked questions (FAQs) on reporting treatment of transactions related to initial public offerings (IPO) in calculating capital and liquidity ratios.

July 09, 2019 WebPage Regulatory News

US Agencies Adopt Amendments to Simplify Regulatory Capital Rules

US Agencies (FDIC, FED, and OCC) adopted a final rule that reduces regulatory burden by simplifying several requirements in the regulatory capital rules for banks.

July 09, 2019 WebPage Regulatory News

US Agencies Adopt Rule to Exclude Community Banks from Volcker Rule

US Agencies (CFTC, FDIC, FED, OCC, and SEC) adopted a final rule to exclude community banks from the Volcker Rule, in line with amendments to certain sections of the Economic Growth, Regulatory Relief, and Consumer Protection (EGRRCP) Act.

July 09, 2019 WebPage Regulatory News

CFTC and SEC Joint Proposal on Margin Rules for Security Futures

CFTC and SEC proposed a rule to align the minimum margin required on security futures with other similar financial products.

July 09, 2019 WebPage Regulatory News

ECB Publishes Risk-Specific Chapters of Guide to Internal Models

ECB published final chapters of the guide to bank internal models, covering the market, credit and counterparty credit risks.

July 08, 2019 WebPage Regulatory News

HKMA Issues FAQs on Sale and Distribution of Loss-Absorption Products

HKMA published the frequently asked questions (FAQs) on sale and distribution of debt instruments with loss-absorption features and related products (collectively called “Loss-absorption Products”).

July 08, 2019 WebPage Regulatory News

EBA Examines Impact of Fintech on Business Models of Payments Firms

EBA published a thematic report on the impact of fintech on the business models of payment and electronic money institutions in EU.

July 08, 2019 WebPage Regulatory News

EIOPA Appoints Expert Practitioner Panel on PEPP

EIOPA established the 21-member expert practitioner panel on the Pan-European Personal Pension Product (PEPP).

July 07, 2019 WebPage Regulatory News

FSI Examines Application of Proportionality in Supervisory Approaches

The Financial Stability Institute (FSI) of BIS published a paper that surveys 16 jurisdictions on their Pillar 2 implementation approaches, including the application of proportionality.

July 05, 2019 WebPage Regulatory News

HKMA and ACPR to Collaborate for Financial Technology Innovation

HKMA and the French Prudential Supervisory and Resolution Authority ACPR signed a Memorandum of Understanding (MoU) to enhance collaboration in supporting fintech innovation.

July 05, 2019 WebPage Regulatory News

EBA Examines Application of Product Oversight and Governance Guideline

EBA published the first report examining the way industry has implemented the EBA requirements on the guideline on product oversight and governance arrangements.

July 05, 2019 WebPage Regulatory News

HKMA Revises Return on Capital Adequacy Ratio of Banks

HKMA has finalized changes to the Return of Capital Adequacy Ratio (MA(BS)3) (also known as the CAR Return) and the Return of Certificate of Compliance (MA(BS)1F) (known as Certificate), along with the accompanying completion instructions.

July 05, 2019 WebPage Regulatory News
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