Featured Product

    ECB Updates List of Supervised Entities in EU in August 2021

    August 09, 2021

    The European Central Bank (ECB) updated the list of supervised entities in EU, with the number of significant supervised entities amounting to 114 as of the July 01, 2021 cut-off date. Changes have been made with respect to 10 entities. The list of supervised entities contains the ECB-supervised institutions, which comprise the significant (part A) and less significant credit institutions (part B). The table in Part A, which presents the list of significant institutions, also contains a column that provides the rationale for significance.

    The key changes made to the list of significant supervised entities from the last update, and with effect from July 01, 2021, include the following:

    • Cassa Rurale di Rovereto - Banca di Credito Cooperativo - Società cooperativa merged into Cassa Rurale Alto Garda - Banca di Credito Cooperativo - Società Cooperativa; this means that Cassa Rurale di Rovereto - Banca di Credito Cooperativo - Società cooperativa has ceased to exist and therefore its name must be deleted from the list of significant supervised entities.
    • Banca di Credito Cooperativo Monopoli - Società Cooperativa merged into Banca di Credito Cooperativo di Alberobello e Sammichele di Bari - Società Cooperativa; as a result, Banca di Credito Cooperativo Monopoli - Società Cooperativa has ceased to exist and therefore its name must be deleted from the list of significant supervised entities.
    • BANCA DI CREDITO COOPERATIVO DI TURRIACO - SOCIETÀ COOPERATIVA merged into Credito Cooperativo - Cassa Rurale ed Artigiana del Friuli-Venezia Giulia (abbreviato Cassa Rurale FVG) - Società cooperativa; as a result, BANCA DI CREDITO COOPERATIVO DI TURRIACO - SOCIETÀ COOPERATIVA has ceased to exist and therefore its name must be deleted from the list of significant supervised entities.
    • Cassa Rurale ed Artigiana di Vestenanova - Credito Cooperativo - Società Cooperativa merged into BANCA ALTO VICENTINO- Credito Cooperativo di Schio, Pedemonte e Roana - Società Cooperativa; as a result, Cassa Rurale ed Artigiana di Vestenanova - Credito Cooperativo - Società Cooperativa has ceased to exist and therefore its name must be deleted from the list of significant supervised entities.
    • Deutsche Hypothekenbank (Actien-Gesellschaft) merged by absorption into Norddeutsche Landesbank - Girozentrale -; as a result Deutsche Hypothekenbank (Actien-Gesellschaft) ceased to exist and therefore its name must be deleted from the list of significant supervised entities.

     

    Related Links

    Keywords: Europe, EU, Banking, SSM, Supervised Entities, Significant Credit Institutions, Less Significant Credit Institutions, Banking Supervision, ECB

    Featured Experts
    Related Articles
    News

    APRA Publishes Results of Climate Risk Self-Assessment Survey

    The Australian Prudential Regulation Authority (APRA) has published the findings of its latest climate risk self-assessment survey conducted across the banking, insurance, and superannuation industries.

    August 04, 2022 WebPage Regulatory News
    News

    ACPR Publishes Updates Related to CRD IV and Covered Bonds

    The French Prudential Supervisory Authority (ACPR) published a notice related to the methods for calculating and publishing prudential ratios under the Capital Requirements Directive (CRD IV) and the minimum requirement for own funds and eligible liabilities (MREL).

    August 03, 2022 WebPage Regulatory News
    News

    BIS Paper Contributes to Debate on Regulating NBFIs and Big Techs

    The Financial Stability Institute (FSI) of the Bank for International Settlements recently published a paper proposing a framework for classifying financial stability regulation as either entity-based or activity-based.

    August 03, 2022 WebPage Regulatory News
    News

    EIOPA Publishes Guidance on Climate Change Scenarios in ORSA

    The European Insurance and Occupational Pension Authority (EIOPA) published the risk dashboard based on Solvency II data and the final version of the application guidance on climate change materiality assessments and climate change scenarios in the Own Risk and Solvency Assessment (ORSA).

    August 02, 2022 WebPage Regulatory News
    News

    EBA and ECB Respond to Proposals on Sustainability Disclosures

    The European Banking Authority (EBA) and the European Central Bank (ECB) published their responses to the consultations of the International Sustainability Standards Board (ISSB) and the European Financial Reporting Advisory Group (EFRAG) on sustainability-related disclosure standards.

    August 01, 2022 WebPage Regulatory News
    News

    BIS Report Notes Existing Gaps in Climate Risk Data at Central Banks

    A Consultative Group on Risk Management (CGRM) at the Bank for International Settlements (BIS) published a report that examines incorporation of climate risks into the international reserve management framework.

    July 29, 2022 WebPage Regulatory News
    News

    EBA Publishes Multiple Regulatory Updates for Regulated Entities

    The European Banking Authority (EBA) published the final guidelines on liquidity requirements exemption for investment firms, updated version of its 5.2 filing rules document for supervisory reporting, and Single Rulebook Question and Answer (Q&A) updates in July 2022.

    July 29, 2022 WebPage Regulatory News
    News

    EIOPA Issues SII Taxonomy and Guide on Sustainability Preferences

    The European Insurance and Occupational Pensions Authority (EIOPA) published Version 2.8.0 of the Solvency II data point model (DPM) and XBRL taxonomy.

    July 29, 2022 WebPage Regulatory News
    News

    EESC Opines on Proposals on CRR and European Single Access Point

    The European Union published, in the Official Journal of the European Union, an opinion from the European Economic and Social Committee (EESC); the opinion is on the proposal for a regulation to amend the Capital Requirements Regulation (CRR).

    July 29, 2022 WebPage Regulatory News
    News

    HM Treasury Publishes Multiple Regulatory Updates in July 2022

    HM Treasury published a draft statutory instrument titled “The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2022,” along with the related explanatory memorandum and impact assessment.

    July 29, 2022 WebPage Regulatory News
    RESULTS 1 - 10 OF 8423