ESMA published the list of designated national competent authorities (NCAs) supervising compliance of institutional investors, sponsors, originators, original lenders, securitization special purpose entities (SSPEs), and third parties verifying STS compliance with the Securitization Regulation (Regulation 2402/2017). Also published was the list of securitizations notified to ESMA as meeting the requirements of Articles 19 to 22 or Articles 23 to 26 of the Securitization Regulation; in other words, this is the list of securitizations that have been designated as simple, transparent, and standardized (STS) from January 01, 2019.
Keywords: Europe, EU, Banking, Securities, Securitization Regulation, STS Securitization, Competent Authorities, ESMA
BCBS amended the guidelines on sound management of risks related to money laundering and financing of terrorism (ML/FT).
US Agencies (Farm Credit Administration, FDIC, FED, FHFA, and OCC) finalized changes to the swap margin rule to facilitate implementation of prudent risk management strategies at banks and other entities with significant swap activities.
PRA published a letter that builds on the expectations set out in the supervisory statement (SS3/19) on enhancing banks' and insurers' approaches to managing the financial risks from climate change.
EBA finalized the guidelines on treatment of structural foreign-exchange (FX) positions under Article 352(2) of the Capital Requirements Regulation (CRR).
FSB published a statement on the impact of COVID-19 pandemic on global benchmark transition.
IAIS published the list of Internationally Active Insurance Groups (IAIGs) publicly disclosed by group-wide supervisors.
FED has temporarily revised the reporting form on consolidated financial statements for holding companies (FR Y-9C; OMB No. 7100-0128).
EC launched a consultation on the review of the key elements of Solvency II Directive, with the comment period ending on October 21, 2020.
ECB launched a consultation on the guide that sets out supervisory approach to consolidation projects in the banking sector.
IAIS published technical specifications, questionnaires, and templates for 2020 Insurance Capital Standard (ICS) and Aggregation Method data collections.