Deloitte Banking Alert

Insights

EBA consults on fraud reporting requirements under PSD2

Are you ready to comply with EBA/ECB required statistical reporting?

Insights

ECB consults on draft guide to on-site inspections and internal models investigations

How prepared are you for an onsite inspection or a review of your Pillar I models?

Insights

Bloomberg : “Europe’s Eastern Rebels Expose Next Fault Line for EU Leaders”

How is the political tension affecting the banking sector in terms of country risk and macro modelling? What is the effect on capital and liquidity management?

News

ECB issues guidance to underline its focus on Governance focusing on the selection of Directors and the effectiveness of the Board

Do you comply with ECB’s guidance on fit and proper? Is your Board prepared to be supervised and interviewed by ECB?

News

EBA updates on the impact of IFRS9 on the banks across EU and raises red flag on smaller banks

Are you ready for parallel reporting in Q4 2017? 

Insights

4th Anti-Money Laundering Directive (4AMLD) came into effect on 26th of June 2017

Did you start the transition to the new regime?

News

Release of Global FX Code - Market participants have to demonstrate their adherence to the Code

Have you begun work to embed the Code in your day-to-day practices and culture?

News

Roundtable : Redefining your NPL strategy, from underwriting to NPL transactions