Start la raportarea tranzacțiilor transfrontaliere în UE! Numărătoarea inversă a început și pentru România
31 august 2020
Data de 31 august 2020 este primul termen în ceea ce privește raportarea în Uniunea Europeană (UE) în conformitate cu DAC6 - Directiva europeană care impune contribuabililor sau intermediarilor să raporteze, în scop fiscal, anumite tranzacții transfrontaliere.
EBA: Revised standards to identify staff with material impact on the institutions’ risk profile
22 June 2020
The EBA published on 18th June 2020 the final draft Regulatory Technical Standards (RTS) covering the criteria to identify all categories of staff whose professional activities have a material impact on the institutions’ risk profile (risk takers).
The European Supervisory Authorities address ESG disclosures
16 June 2020
The European Supervisory Authorities (EBA, EIOPA and ESMA) have announced the organization of a public hearing on proposed environmental, social and governance (ESG) disclosure standards for financial market participants, advisers and products.
The coronavirus emergency: the General Board of the European Systemic Risk Board takes first set of actions
3 June 2020
At its latest extraordinary meeting, the General Board of the European Systemic Risk Board (ESRB) discussed a first set of actions in five priority areas identified to address the impact of the coronavirus (COVID-19) emergency on the financial system from a macroprudential perspective.
Data management - a new challenge for the financial system
29 May 2020
Data plays a critical role in today’s financial system and its amount being handled, manipulated and acted on by financial markets participants has grown exponentially in recent years.
Deloitte Romania and SAS experts: New anti-fraud technology solutions emerge, but companies must ensure cooperation between compliance and anti-fraud departments
27 May 2020
A typical fraud case lasts 14 months before detection and causes a loss of over $8,000/month, according to the Association of Certified Fraud Examiners (ACFE) 2020 Report to the Nations.
Experți Deloitte România și SAS: Apar noi soluții tehnologice antifraudă, însă companiile trebuie să asigure cooperarea între departamentele antifraudă și de conformitate
27 mai 2020
Un caz obișnuit de fraudă este depistat în medie într-un interval de 14 luni și provoacă pierderi de peste 8.000 USD/lună, potrivit Raportului adresat Națiunilor din 2020 emis de Asociația Examinatorilor de Fraudă (Association of Certified Fraud Examiners - ACFE).
A pragmatic SREP delivers appropriate supervision for the crisis
26 May 2020
A new blog post by Elizabeth McCaul, Member of the Supervisory Board of the ECB describes the ECB’s flexibility in respect to SREP 2020 exercise.
EC decision makes software investments cheaper for banks earlier than expected
22 May 2020
At the end of April, the European Commission (EC) released its “quick fix” package, in response to COVID-19. The package implied a series of amendments to the CRR II requirements
Climate change: the ECB has launched a public consultation on its Guide on climate-related and environmental risks
22 May 2020
Following the adoption of the Paris Agreement on climate change and the UN 2030 Agenda for Sustainable Development in 2015, governments are making strides to transition to low-carbon and more circular economies on a global scale.
COVID-19 and operational resilience in the financial sector
20 May 2020
Monitoring of the operational resilience of financial services firms during the COVID-19 pandemic represents an essential role that the regulators must accomplish. Also, this will continue to be an important focus for them as restrictions are gradually eased.
Cloud outsourcing in financial services and COVID-19
15 May 2020
The COVID-19 outbreak has created a unique operational and business environment, including a large-scale shift to remote working and digital channels in a very short space of time. This, in turn, has shone a light on the flexibility and scalability of the Cloud.
Noi reguli privind posibilitatea convocării și desfășurării adunărilor generale prin mijloace de comunicare la distanță
14 mai 2020
Guvernul a reglementat modul în care societățile pot convoca și desfășura adunările generale ale acționarilor/asociaților (AGA) prin mijloace de comunicare la distanță, chiar în cazul în care actul constitutiv al societății interzice sau nu prevede această posibilitate.
Climate-related financial risks: the results of BIS survey on current initiatives
13 May 2020
Recently, The Bank for International Settlements (BIS) published a report which summarises the main results of a stocktake conducted by the Basel Committee of its members' initiatives on climate-related financial risks.
Banks receive additional flexibility as EBA postpones market risk reporting requirements under CRR2
8 May 2020
The European Banking Authority (EBA) recently published its final draft Implementing Technical Standards (ITS) on specific reporting requirements for market risk. The document brings forward the first elements of the Fundamental Review of the Trading Book (FRTB) reflected as a reporting requirement
COVID-19 and the corporate sector liquidity
8 May 2020
On 28th of April, the Bank for International Settlements published a report regarding Coronavirus and corporate sector liquidity.
EU Commission adopts banking package to facilitate lending in the EU
6 May 2020
Recently the EU Commission adopted a banking package which aims to facilitate bank lending in order to support the real economy (households and companies) highly impacted by Coronavirus.
EU proposes urgent bank capital changes to respond to COVID-19
5 May 2020
Responding to the economic and financial conditions arising from the COVID-19 pandemic, the European Commission has published an Interpretative Communication on facilitating EU bank lending and proposed urgent targeted amendments to the EU Capital Requirements Regulation (CRR).
Consultation on Environmental, Social and Governance disclosure rules
4 May 2020
The European Supervisory Authorities (EBA, EIOPA and ESMA) have launched a Consultation Paper with focus on gathering significant input on the proposed environmental, social and governance (ESG) disclosure standards for financial market participants, advisers and products.