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The European Systemic Risk Board (ESRB) published a report that outlines the systemic implications of crypto markets and proposes policy options to address the risks stemming from crypto-assets and decentralized finance or DeFi.
May 26, 2023
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The European Supervisory Authorities (ESAs) published a discussion paper on their joint advice to the European Commission (EC) on proposals to specify criteria for critical information and communication technology (ICT) third-party service providers
May 26, 2023
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The Joint Committee of the three European Supervisory Authorities (ESAs) proposed to amend the Implementing Regulation 2016/1799 on the mapping of External Credit Assessment Institutions' (ECAIs) credit assessments.
May 26, 2023
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The Prudential Regulation Authority (PRA) finalized the model risk management principles for banks, the policy statement PS5/23 on risks from contingent leverage, and PS4/23 on moving senior managers regime forms from the PRA Rulebook.
May 25, 2023
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The European Banking Authority (EBA) published consultations on the amendments to the guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision
May 24, 2023
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The European Banking Authority (EBA) published regulatory technical standards on the prudential consolidation of an investment firm group under the Investment Firms Regulation (IFR).
May 22, 2023
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The French Prudential Supervisory Authority (ACPR) published reporting updates for the banking sector
May 22, 2023
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The European Securities and Markets Authority (ESMA) published an updated register of crowdfunding service providers, guidance on EURIBOR fallbacks for corporate lending products,
May 17, 2023
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The European Central Bank (ECB) published a progress report on the digital euro, the findings of ECB-commissioned focus groups on people's views on the features of a potential digital wallet
May 15, 2023
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As part of the recent developments, the European Central Bank (ECB) published an opinion on the draft legislative framework on liquidation of credit institutions, the results of recent euro area bank lending survey
May 15, 2023
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The European Commission (EC) adopted a proposal to adjust and further strengthen the existing bank crisis management and deposit insurance (CMDI) framework for medium-size and smaller banks
May 05, 2023
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The Prudential Regulation Authority (PRA) set out the business plan for 2023-24, which sets out its strategic priorities.
May 02, 2023
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The Swiss National Bank (SNB) published several reporting updates related to counterparty risk, interest rate risk, value adjustments and provisions for default risks,
April 26, 2023
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The European Central Bank (ECB) published results of the 2022 supervisory assessment of climate-related and environmental risk disclosures among significant institutions (103) and a selected number of less significant institutions (28).
April 21, 2023
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The European Banking Authority (EBA) is seeking comments, until July 31, 2023, on the draft Guidelines on the proposed common approach to the resubmission of historical data under the EBA reporting framework.
April 21, 2023
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The European Commission adopted Delegated Regulations on own funds and eligible liabilities, on requirements for the internal methodology under the internal default risk model
April 20, 2023
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The Financial Conduct Authority (FCA) published its business plan for 2023-24. The plan sets out details of the work planned for the next 12 months to achieve better outcomes for consumers and markets
April 17, 2023
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The Joint Regulatory Oversight Committee (JROC), comprising the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) as co-chairs and the HM Treasury and the Competition and Markets Authority (CMA) as members
April 17, 2023
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The European Central Bank (ECB) published the results of the 2022 climate risk stress test of the Eurosystem balance sheet,
April 17, 2023
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The European Commission (EC) is seeking comments, until May 03, 2023, on a new set of EU taxonomy criteria for economic activities that contribute substantially to environmental objectives.
April 17, 2023
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The European Supervisory Authorities (ESAs) are consulting on, until July 04, 2023, amendments to the Delegated Regulation 2022/1288, of the Sustainable Finance Disclosure Regulation (SFDR)
April 12, 2023
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The French Prudential Supervisory Authority (ACPR) published multiple reporting updates for the banking sector, including those related to the reporting framework 3.2
April 12, 2023
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The UK government recently updated the green finance strategy, which the UK regulators—the Financial Conduct Authority (FCA), the Financial Reporting Council (FRC), the Bank of England (BoE), and The Pensions Regulator (TPR)—have welcomed.
March 31, 2023
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DNB, the central bank of Netherlands, published a guide for the supervision of climate and environmental risk management.
March 30, 2023
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The Swedish Financial Supervisory Authority (FI) published a report on the Swedish mortgage market in 2023, imposed a sanction or penalty fee of SEK 850 million on Swedbank for lack of internal control during a change in a system-critical IT system
March 28, 2023
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This paper outlines an approach for incorporating climate events' influence on mortgage credit losses in the context of the Moody's Analytics Mortgage
Portfolio Analyzer platform.
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The Central Bank of Ireland outlines its regulatory and supervisory priorities for 2023
March 27, 2023
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The Central Bank of Malta (CBM) decided to maintain the countercyclical capital buffer (CCyB) rate for banks at 0%, for the second quarter of 2023.
March 27, 2023
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The European Central Bank (ECB) Banking Supervision published its 2022 annual report, which sets out updated supervisory priorities for 2023-25 to address immediate risks from the current environment.
March 24, 2023
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DNB, the central bank of Netherlands, published an updated version of additional data quality checks for the first quarter of 2023.
March 23, 2023
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