DNB Issued Banking Newsletter for June 2017

By Regulatory News

June 28, 2017

DNB issued the banking newsletter for June 2017. This month one of the key focus areas is strategic risk in the Internal Capital Adequacy Assessment Process (ICAAP). In the assessments of less significant institutions under the Supervisory Review and Evaluation Process, close attention will be paid to how banks deal with the strategic risks arising from their business models and profitability. DNB's review of recovery plan for small and medium-size banks is another focus area. The newsletter highlights that a number of Dutch small and medium-size banks do not yet fully meet the EBA guidelines for recovery plans.

Other focus areas include:

EBA conducts consultation and workshop in London on the 2018 EU-wide stress test methodology

Banks provide input on draft guidance on transaction monitoring and DNB plans to issue the final guidance document shortly

DNB looks at the management of fiscal risks, including aggressive tax planning and client anonymity by banks

DNB increased fixed rates for the supervision and resolution of banks as well as the implementation of Deposit Guarantee Scheme; the monitoring costs for banks will be charged based on the minimum amount of regulatory capital

DNB requires banks, payment institutions, and money transfer offices to fill out an annual online questionnaire on integrity risks in the financial sector (including money laundering and terrorist financing)

DNB updates Survey/QIS calendar for banks

Related Links

Banking Newsletter (in Dutch)

Banking Calendar (PDF)

Keywords: Europe, Netherlands, Banking, DNB, Newsletter

DNB Issues Insurance Newsletter for June 2017

François Galhau on Banking Risks, Regulations, and Supervision

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ACPR on Unrealized Capital Gains Eligibility for IORP Solvency Margins July 19, 2017 WebPage Regulatory News
CPMI-IOSCO Report on PFMI Level 2 Assessment for Singapore July 18, 2017 WebPage Regulatory News
ESAs Propose Amendments to Technical Standards on Mapping of ECAIs July 18, 2017 WebPage Regulatory News
FED Proposes Revisions to FRY-9C/9LP/9SP, FR Y-7N, and FR2886b July 18, 2017 WebPage Regulatory News
FED Proposes to Revise and Extend Date of FRY-11/11S and FR 2314/2314S July 18, 2017 WebPage Regulatory News
IAIS Newsletter for July 2017 July 18, 2017 WebPage Regulatory News
IMF Examines Impact of BCP Compliance on Financial Stability of Banks July 18, 2017 WebPage Regulatory News
EBA Work Plan and Decision on Unsolicited Credit Assessment of ECAIs July 18, 2017 WebPage Regulatory News
FSB Welcomes the New Insurance Accounting Standard IFRS 17 July 17, 2017 WebPage Regulatory News
EIOPA Publishes DPM and Taxonomy Version 2.2.0 for Solvency II July 17, 2017 WebPage Regulatory News
ESRB Report on Financial Stability Implications of IFRS 9 July 17, 2017 WebPage Regulatory News
CPMI-IOSCO Publish Fourth Report on Implementation Monitoring of PFMI July 14, 2017 WebPage Regulatory News
EBA Technical Standards on Authorization of Credit Institutions July 14, 2017 WebPage Regulatory News
IMF Reports on 2017 Article IV Consultation with United Arab Emirates July 14, 2017 WebPage Regulatory News
OSFI Updated Guideline E-19, Guideline A-4, and ORSA KMR for Insurers July 14, 2017 WebPage Regulatory News
RBNZ Issues Consultation on Review of Capital Adequacy Framework July 14, 2017 WebPage Regulatory News
EU and US to Sign Bilateral Agreement on Insurance and Reinsurance July 14, 2017 WebPage Regulatory News
BCBS Paper on Impact of Accounting and Regulation on Bank Behavior July 14, 2017 WebPage Regulatory News
PRA Consults on Methodologies for Assessing Pillar 2 Liquidity Risk July 13, 2017 WebPage Regulatory News
EBA Publishes Report on the Second Impact Assessment of IFRS 9 July 13, 2017 WebPage Regulatory News
EBA Consults on Uniform Disclosure of IFRS 9 Transitional Arrangements July 13, 2017 WebPage Regulatory News
ESMA Issues Sector-Specific Principles on Relocations from UK to EU27 July 13, 2017 WebPage Regulatory News
ESMA Launched Consultation on MiFID II Suitability Requirements July 13, 2017 WebPage Regulatory News
IMF Reports on the 2017 Article IV Consultation with Brazil July 13, 2017 WebPage Regulatory News
RBNZ Consults on Foreign Margin Requirements for OTC Derivatives July 13, 2017 WebPage Regulatory News
IMF Reports on the 2017 Article IV Consultation with Canada July 13, 2017 WebPage Regulatory News
PRA Consults on Pillar 2A Capital Requirements and Disclosures July 12, 2017 WebPage Regulatory News
ECB Decision on Delegation of Statistical Information to SRB July 12, 2017 WebPage Regulatory News
EBA Publishes Data Related to Deposit Guarantee Schemes in EU July 11, 2017 WebPage Regulatory News
EBA Publishes Guidelines on Authorization and Registration Under PSD2 July 11, 2017 WebPage Regulatory News
ESMA Updates Q&A on UCITS and AIFMD July 11, 2017 WebPage Regulatory News
ESRB Report on Resolving Non-Performing Loans in Europe July 11, 2017 WebPage Regulatory News
European Council Updates Capital Markets Union Action Plan July 11, 2017 WebPage Regulatory News
EIOPA Issued Principles on Supervisory Approach to Relocations from UK July 11, 2017 WebPage Regulatory News
IMF Publishes Technical Notes on Bulgaria Under the 2017 FSAP July 11, 2017 WebPage Regulatory News
SRB Publishes the 2016 Annual Report July 11, 2017 WebPage Regulatory News
ESMA Updated Q&A on MiFID II/MiFIR Investor Protection July 10, 2017 WebPage Regulatory News
ESMA Issues Final Standards on Derivatives Data by Trade Repositories July 10, 2017 WebPage Regulatory News
MAS Consults on Disclosure Requirements in Notices 637, 651, and 653 July 10, 2017 WebPage Regulatory News
MAS Publishes Notice 652 Specifying NSFR Requirements for D-SIBs July 10, 2017 WebPage Regulatory News
EC Consults on Development of Secondary Market for NPLs July 10, 2017 WebPage Regulatory News
Sam Woods of PRA on Supervision and Regulatory Artibtrage July 10, 2017 WebPage Regulatory News
ESMA Expresses Views on EC Proposals on Third-Country Regimes July 10, 2017 WebPage Regulatory News
IMF Published Working Paper on Financial Stability Analysis July 10, 2017 WebPage Regulatory News
CFTC Consultation on Review of Swap Data Reporting Regulations July 10, 2017 WebPage Regulatory News
IMF Reports on 2017 Article IV Consultation with Russian Federation July 10, 2017 WebPage Regulatory News
EC Regulation Supplementing CRR on Liquidity Flows in a Group or IPS July 08, 2017 WebPage Regulatory News
APRA Revises Final Standard on Liquidity Reporting Requirements July 07, 2017 WebPage Regulatory News
ESMA Updates Q&A on Implementation of MiFID II July 07, 2017 WebPage Regulatory News
Resolution Regime for Financial Firms Commences Operation in Hong Kong July 07, 2017 WebPage Regulatory News
IMF Publishes Reports on 2017 Article IV Consultation with Germany July 07, 2017 WebPage Regulatory News
EBA Guidelines on Professional Indemnity Insurance Under PSD2 July 07, 2017 WebPage Regulatory News
ECB Contribution to the EC Consultation on Operations of ESAs July 07, 2017 WebPage Regulatory News
BNM Updated Capital Adequacy Framework for Islamic Banks in July 2017 July 07, 2017 WebPage Regulatory News
PRA Publishes PS18/17 on Changes to IFRS 9 Reporting Requirements July 06, 2017 WebPage Regulatory News
BCBS Consultations on Standards for Short-Term STC Securitizations July 06, 2017 WebPage Regulatory News
EBA Data Collection on Prudential Framework for Investment Firms July 06, 2017 WebPage Regulatory News
ESMA Updated Q&A on Market Abuse Regulation July 06, 2017 WebPage Regulatory News
ESMA Consults on Simplifications for Prospectuses July 06, 2017 WebPage Regulatory News
ESMA Updates Market Size Calculations for MiFID II Ancillary Test July 06, 2017 WebPage Regulatory News
FSB Publishes Report on Implementation of Resolution Reforms July 06, 2017 WebPage Regulatory News
FSB Publishes Resolution Planning Guidance for Global Banks July 06, 2017 WebPage Regulatory News
IOSCO Consultations on Liquidity Risk Management for Funds July 06, 2017 WebPage Regulatory News
OSFI Released Draft Changes to Guideline B-20 for Public Consultation July 06, 2017 WebPage Regulatory News
HKMA Publishes Further Guidance on Recovery Planning Under SPM RE-1 July 06, 2017 WebPage Regulatory News
IMF Staff Report on the 2017 Article IV Consultation with South Africa July 06, 2017 WebPage Regulatory News
EBA Acknowledges Adoption of Amended FINREP Standards by EC July 05, 2017 WebPage Regulatory News
EIOPA Opinion on Recovery and Resolution Framework for Insurers July 05, 2017 WebPage Regulatory News
ESMA Issues Q&A on Transitional Provisions for Benchmarks Regulation July 05, 2017 WebPage Regulatory News
IAIS Announces Consultation Timeline for ComFrame and ICS Version 2.0 July 05, 2017 WebPage Regulatory News
IMF Reports on the 2017 Article IV Consultation with Vietnam July 05, 2017 WebPage Regulatory News
International Committees Complete the 2015 Workplan on CCP Resilience July 05, 2017 WebPage Regulatory News
PRA Issues Policy Statement on Cyber Insurance Underwriting Risk July 05, 2017 WebPage Regulatory News
PRA Issues PS14/17 and SS3/17 on Solvency II Matching Adjustment July 05, 2017 WebPage Regulatory News
PRA on Dealing with Market Turning Event in General Insurance Sector July 05, 2017 WebPage Regulatory News
US Agencies Post Public Sections of Resolution Plans of Eight Firms July 05, 2017 WebPage Regulatory News
IMF Reports on the 2017 Article IV Consultation with Norway July 05, 2017 WebPage Regulatory News
APRA Specifies Regulatory Treatment of AASB 9 ECL Provisions July 04, 2017 WebPage Regulatory News
BCBS Publishes Progress Report on Implementation of Basel III Reforms July 04, 2017 WebPage Regulatory News
EC Publishes Guidelines on Key Information Documents for PRIIPs July 04, 2017 WebPage Regulatory News
EIOPA Consults on the First Set of Advice on Solvency II Review July 04, 2017 WebPage Regulatory News
ESAs Publish First Set of Q&A on the Key Information Document July 04, 2017 WebPage Regulatory News
FPC Decides to Increase the Countercyclical Capital Buffer in UK July 04, 2017 WebPage Regulatory News
FSB Progress Report on Implementation of Compensation Standards July 04, 2017 WebPage Regulatory News
FSB Progress Report on Tackling Misconduct in Financial Sector July 04, 2017 WebPage Regulatory News
Sabine Lautenschläger of ECB on Addressing the Brexit Challenges July 04, 2017 WebPage Regulatory News
Yves Mersch of ECB on Role of Eurosystem ABS Loan-Level Initiative July 04, 2017 WebPage Regulatory News
FSB Reports Examining Decline in Correspondent Banking Relationships July 04, 2017 WebPage Regulatory News
BCBS Assesses Implementation of LCR in China, EU, and United States July 03, 2017 WebPage Regulatory News
EBA Consults on Methods for Calculating Contributions to DGSs July 03, 2017 WebPage Regulatory News
EC Vice President on Pan European Covered Bonds Framework July 03, 2017 WebPage Regulatory News
ESMA Issues Interim Transparency Calculations for MiFID II July 03, 2017 WebPage Regulatory News
FHFA Proposed Rule on Federal Home Loan Bank Capital Requirements July 03, 2017 WebPage Regulatory News
FSB Progress Report on Financial Regulatory Reforms July 03, 2017 WebPage Regulatory News
FSB Publishes Report on Assessment of Shadow Banking Activities July 03, 2017 WebPage Regulatory News
FSB Publishes Responses to Proposed Post-Implementation Evaluation July 03, 2017 WebPage Regulatory News
FED Reporting Updates for July 2017 July 03, 2017 WebPage Regulatory News
EBA Single Rulebook: Final Q&A Updates in June 2017 June 30, 2017 WebPage Regulatory News
ECB Reviews Non-Performing Loan Regimes in Euro Area Countries June 30, 2017 WebPage Regulatory News
EC Finalizes Regulation on Money Market Funds in the European Union June 30, 2017 WebPage Regulatory News
EC Rule on Requisites to Create and Distribute Securities Prospectus June 30, 2017 WebPage Regulatory News
ESMA Opinion on Market Size Calculations for MiFID II Ancillary Test June 30, 2017 WebPage Regulatory News
IAIS Consults on Guidance on Product Oversight in Inclusive Insurance June 30, 2017 WebPage Regulatory News
IAIS Consults on Revised Insurance Core Principles 1, 2, 18, and 19 June 30, 2017 WebPage Regulatory News
IMF Paper on Framework for Macro-Prudential Stress Testing June 30, 2017 WebPage Regulatory News
Bundesbank Updates AnaCredit Reporting Templates in June 2017 June 30, 2017 WebPage Regulatory News
Bank of Spain Issues Circular 1/2017 on AnaCredit Data Collection June 30, 2017 WebPage Regulatory News
BCBS Proposes Alternative to Market Risk Standardized Approach June 29, 2017 WebPage Regulatory News
FSB Recommendations on Disclosure of Climate-Related Financial Risks June 29, 2017 WebPage Regulatory News
EC Adopted Proposal to Implement PEPP in the European Union June 29, 2017 WebPage Regulatory News
FSB Reports on Reforms to OTC Derivatives Markets June 29, 2017 WebPage Regulatory News
IASB Chairperson on Contribution of IFRS 17 to Financial Stability June 29, 2017 WebPage Regulatory News
AMF Consults on Capital Adequacy Requirements for Insurers June 29, 2017 WebPage Regulatory News
FED Reporting Updates for June 2017 June 28, 2017 WebPage Regulatory News
US Agencies Propose Revisions to Call Reports FFIEC 051, 041, and 031 June 28, 2017 WebPage Regulatory News
CPMI/IOSCO Proposed Guidance for Supervisory Stress Testing of CCPs June 28, 2017 WebPage Regulatory News
EBA Publishes Annual Consumer Trends Report for 2017 June 28, 2017 WebPage Regulatory News
EBA Publishes Report Examining Innovative Uses of Consumer Data June 28, 2017 WebPage Regulatory News
ESMA Offers Updates to Co-Legislators on MiFID II Implementation June 28, 2017 WebPage Regulatory News
EIOPA Publishes Solvency II Statistics on European Insurance Sector June 28, 2017 WebPage Regulatory News
ESMA Seeks Volunteers for Field Tests of ESEF for Reporting June 28, 2017 WebPage Regulatory News
François Galhau on Banking Risks, Regulations, and Supervision June 28, 2017 WebPage Regulatory News
FED Releases Results of Comprehensive Capital Analysis and Review June 28, 2017 WebPage Regulatory News
DNB Issues Insurance Newsletter for June 2017 June 28, 2017 WebPage Regulatory News
CPMI-IOSCO on Harmonization of Critical OTC Derivatives Data Elements June 27, 2017 WebPage Regulatory News
FPC and PRA Consultations on Changes to UK Leverage Ratio Framework June 27, 2017 WebPage Regulatory News
FPC Publishes Financial Stability Report in June 2017 June 27, 2017 WebPage Regulatory News
FSB Report on the Financial Stability Implications from Fintech June 27, 2017 WebPage Regulatory News
HKMA and SFC Publish Conclusions on OTC Derivatives Regulatory Regime June 27, 2017 WebPage Regulatory News
PRA Updated Implementation Timeline for Capital+ Reporting June 27, 2017 WebPage Regulatory News
IMF Reports on 2017 Article IV Consultation with Costa Rica June 27, 2017 WebPage Regulatory News
ESAs Published AML/CFT Guidelines and Central Contact Point Standards June 26, 2017 WebPage Regulatory News
IASB Published Update for Its June Meeting and the Resulting Work Plan June 26, 2017 WebPage Regulatory News
IMF Reports on 2017 Article IV Consultation with Czech Republic June 26, 2017 WebPage Regulatory News
IMF Reports on 2017 Article IV Consultation with Ireland June 26, 2017 WebPage Regulatory News
BIS General Manager on Importance of Finalizing Basel III Reforms June 25, 2017 WebPage Regulatory News
IA Replaces OCI as the Regulator of Insurance Companies in Hong Kong June 25, 2017 WebPage Regulatory News
FSI Publishes Executive Summaries on Latest Regulatory Standards June 24, 2017 WebPage Regulatory News
EC Rule on Authorization of MiFID II Data Reporting Services Providers June 23, 2017 WebPage Regulatory News
ECB Recommends Amendment to Article 22 of its Statute June 23, 2017 WebPage Regulatory News
EC Rule on Submitting Information on MiFID II Sanctions and Measures June 23, 2017 WebPage Regulatory News
FED Governor on Regulatory Reforms in Central Clearing and Liquidity June 23, 2017 WebPage Regulatory News
HKMA Circular on AML/CFT Amendment Bill 2017 June 23, 2017 WebPage Regulatory News
JFSA Consults on BCBS Pillar 3 Disclosure Requirements June 23, 2017 WebPage Regulatory News
OSFI Released for Comment Revisions to 2018 LICAT Guideline June 23, 2017 WebPage Regulatory News
PRA Updates SS35/15 on Guidelines for Completing MLAR June 23, 2017 WebPage Regulatory News
HKMA on Implementation Timeline for Market Risk Capital Requirements June 23, 2017 WebPage Regulatory News
BCBS Study on Range of Practices in Implementing the CCyB Policy June 22, 2017 WebPage Regulatory News
FED Released Results of Supervisory Bank Stress Tests for 2017 June 22, 2017 WebPage Regulatory News
HKMA Consultation on Implementation of IRRBB Standards June 22, 2017 WebPage Regulatory News
IAIS Newsletter for June 2017 June 22, 2017 WebPage Regulatory News
EBA Published Discussion Paper on Treatment of Structural FX June 22, 2017 WebPage Regulatory News
FCA Update on Regulatory Sandbox Under Project Innovate June 22, 2017 WebPage Regulatory News
EBA Published Draft Amending Technical Standards on CVA Proxy Spread June 21, 2017 WebPage Regulatory News
EBA Launched 2016 CVA Risk Monitoring Exercise June 21, 2017 WebPage Regulatory News
EC Regulation on Submission Format of Position Reports Under MiFID II June 21, 2017 WebPage Regulatory News
PRA Published Consultation Paper on Recovery Planning June 21, 2017 WebPage Regulatory News
PRA Published Consultation Paper on Counterparty Credit Risk June 21, 2017 WebPage Regulatory News
IFSB Releases User Guide for its Technical Note 2 on Stress Testing June 21, 2017 WebPage Regulatory News
Benoît Cœuré of ECB on European Central Counterparties after Brexit June 20, 2017 WebPage Regulatory News
Clarification on ECB Competence to Exercise Supervisory Powers June 20, 2017 WebPage Regulatory News
ECB Paper on Leverage Ratio, Risk-Taking, and Bank Stability June 20, 2017 WebPage Regulatory News
EIOPA Issued the 2017 Financial Stability Report for Insurance Sector June 20, 2017 WebPage Regulatory News
Feedback Statement on Consultation on the Operations of ESAs June 20, 2017 WebPage Regulatory News
FSB Consults on Use of Compensation Tools to Address Misconduct June 20, 2017 WebPage Regulatory News
IMF Published Reports on 2017 Article IV Consultation with Denmark June 20, 2017 WebPage Regulatory News
IMF Report Assessing the Islamic Banking Sector in Various Countries June 20, 2017 WebPage Regulatory News
IFSB Summarizes Feedback on Exposure Drafts of TN-2 and IFSB-19 June 20, 2017 WebPage Regulatory News
BaFin Proposal on Information Transmission for Qualifying CCP Holding June 19, 2017 WebPage Regulatory News
Danièle Nouy of ECB on Banking Package on Risk Reduction in Europe June 19, 2017 WebPage Regulatory News
EIOPA Recommends Further Improvements in Implementation of ORSA June 19, 2017 WebPage Regulatory News
ESMA Consultation on Trading Obligation for Derivatives Under MiFIR June 19, 2017 WebPage Regulatory News
IMF on Implications of Fintech for Regulations in Financial Sector June 19, 2017 WebPage Regulatory News
IMF Staff Concluding Statement on 2017 Article IV Mission with Japan June 19, 2017 WebPage Regulatory News
PRA Policy Statement on Residential Mortgage Risk-Weights June 19, 2017 WebPage Regulatory News
PRA Updated IRB Approach CRR Permission Application Pack June 19, 2017 WebPage Regulatory News
Council Agreement on Creditor Hierarchy, IFRS 9 and Large Exposures June 16, 2017 WebPage Regulatory News
James Proudman of PRA on Implementation of Ring-Fencing in UK June 16, 2017 WebPage Regulatory News
OSFI Released Draft Guideline on TLAC for D-SIBs in Canada June 16, 2017 WebPage Regulatory News
EBA Responds to the EC Consultation on Fintech June 15, 2017 WebPage Regulatory News
ESAs Published Annual Reports for 2016 June 15, 2017 WebPage Regulatory News
OSFI Updated the Minimum Capital Test Guideline for P&C Insurers June 15, 2017 WebPage Regulatory News
EIOPA Q&A on Regulations for June 2017 June 15, 2017 WebPage Regulatory News
APRA Published Final Reporting Standards on Securitization and CCyB June 14, 2017 WebPage Regulatory News
Frédéric Visnovsky of ACPR on Interest Rate Risk in the Banking Book June 14, 2017 WebPage Regulatory News
IMF Reports on Article IV Consultation with ECCU Member Countries June 14, 2017 WebPage Regulatory News
IOSCO Task Force Report on Regulation of Wholesale Market Conduct June 13, 2017 WebPage Regulatory News
PRA Proposed Changes and Improvements to SIMR and SMR Forms June 13, 2017 WebPage Regulatory News
EBA to Update on Progress of Prudential Regime for Investment Firms June 13, 2017 WebPage Regulatory News
BaFin Consultation on Amending Large Exposures Regulation June 13, 2017 WebPage Regulatory News
EC Proposed to Amend EMIR for Enhancing Supervision of CCPs June 13, 2017 WebPage Regulatory News
Sabine Lautenschläger of ECB on Priorities of Banking Supervision June 13, 2017 WebPage Regulatory News
RBI Accredits Another Credit Rating Agency INFOMERICS June 13, 2017 WebPage Regulatory News
IMF Issued Financial System Stability Assessment Report on Indonesia June 12, 2017 WebPage Regulatory News
PRA Published CP7/17 on Data Collection of Market Risk Sensitivities June 12, 2017 WebPage Regulatory News
US Treasury Released Report Examining Financial Regulatory System June 12, 2017 WebPage Regulatory News
PRA Published CP6/17 on Regulatory Reporting June 12, 2017 WebPage Regulatory News
Claudia Buch of Bundesbank on Evaluating Financial Sector Reforms June 12, 2017 WebPage Regulatory News
Bundesbank Updates on AnaCredit Project for June 2017 June 12, 2017 WebPage Regulatory News
DNB Sets Out New Approach for Pillar 2 Liquidity Requirements for LSIs June 12, 2017 WebPage Regulatory News
Chile Initiates Adoption of Basel III Standards for Banks June 12, 2017 WebPage Regulatory News
EC Regulation Amending List of Exempted Entities Under EMIR June 10, 2017 WebPage Regulatory News
EC Regulations on Implementing Technical Standards Under MiFID II June 10, 2017 WebPage Regulatory News
FED Consults on Capital Assessments and Stress Testing Data Collection June 09, 2017 WebPage Regulatory News
EBA Issued Revised List of ITS Validation Rules in June 2017 June 09, 2017 WebPage Regulatory News
ECB Published Third Issue of the Macroprudential Bulletin June 09, 2017 WebPage Regulatory News
Basel Committee Issued Second Set of FAQ on LCR Under Basel III June 08, 2017 WebPage Regulatory News
Valdis Dombrovskis of EC on Pan-European Personal Pension Products June 08, 2017 WebPage Regulatory News
ECB Published Opinion on a Draft Law on Request from NBB June 08, 2017 WebPage Regulatory News
EC Completed Mid-Term Review of Capital Markets Union Action Plan June 08, 2017 WebPage Regulatory News
EC Approved Resolution of Banco Popular June 07, 2017 WebPage Regulatory News
EIOPA Inviting Comments on Version 2.2.0 of Solvency II XBRL Taxonomy June 07, 2017 WebPage Regulatory News
EC Regulation Extending Transitional Period for Own Funds Requirements June 07, 2017 WebPage Regulatory News
EC Reporting Standards for Investment Firms and Trading Venue Operators June 07, 2017 WebPage Regulatory News
FASB Voted to Proceed With the Final Standard on Hedge Accounting June 07, 2017 WebPage Regulatory News
ESMA Chair Says Preparation for MiFID II is on Track June 07, 2017 WebPage Regulatory News
FDIC Adopted Supervisory Guidance on Model Risk Management June 07, 2017 WebPage Regulatory News
EBA Issued Draft Methodology for 2018 EU-Wide Stress Test June 07, 2017 WebPage Regulatory News
Response of ESMA to EC Consultation on Fintech June 07, 2017 WebPage Regulatory News
BCBS Guidelines on Anti-Money Laundering and Terrorism Financing June 07, 2017 WebPage Regulatory News
ESMA Updated Q&A on MiFID II and MIFIR Investor Protection June 06, 2017 WebPage Regulatory News
EC Vice President on Sustainable Finance and Capital Markets Union June 06, 2017 WebPage Regulatory News
EC Report on Information Barriers in SME Funding Market June 06, 2017 WebPage Regulatory News
US Agencies Proposed to Extend and Revise Reporting Form FFIEC 101 June 06, 2017 WebPage Regulatory News

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