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Article

Inflation on the rise, NBR urges for calmness

Romania's central bank (BNR) revised significantly upwards its projection for the inflation trajectory over the next two years under the May Inflation Report published on May 12. Governor makes an appeal for calm as the economic conditions in Romania worsen.

Article

ECB Supervisory Priorities 2022-2024/ Emerging operational risks in 2022

ECB has published on 7 December 2021 its supervisory priorities for 2022-2024, based upon its assessment of the risks and vulnerabilities faced by supervised institutions in the current economic, regulatory, and supervisory environment

Article

European Supervisory Authorities highlight key risks in gloomy times

For a number of years, we are witnessing increasing numbers in online banks and Fintechs trying to modernise the traditional banking experience. These businesses rely on using innovative solutions and the latest technology to speed up and simplify banking as much as a possible.

Article

European Supervisory Authorities highlight key risks in gloomy times

Earlier this month, the three European Supervisory Authorities (EBA, EIOPA, and ESMA) released their first joint risk assessment report for 2022 meant to shed light on the complicated European economic outlook and the new and existing risks that could materialize for financial institutions.

Article

Single Resolution Board provides a report on liquidity needs estimation in resolution

The Single Resolution Board has published its staff working paper: “Estimating liquidity needs in resolution in the Banking Union”. The document provides a methodology for the ex-ante estimation of the potential liquidity needs that banks could foresee in resolution.

Article

The war in Ukraine might put EU banks through their paces

On the 1st of April, the European Banking Authority (EBA) published its Risk Dashboard for the fourth quarter (Q4) of 2021. According to EBA’s initial assessment, the first round of impacts wasn’t an important threat for the EU banking sector

Article

EBA published its second Report on Competent Authorities’ approaches to the AML and CFT supervision of banks

On 22nd of March 2022, The European Banking Authority (EBA) has published a report on competent authorities’ approaches to the anti-money laundering (AML) and countering the financing of terrorism (CFT) supervision of banks.

Article

NBR amends Regulation no. 5/2013 by incorporating main provisions of EBA Guidelines on LOM, including ESG and AML

On 25th of March 2022, The National Bank of Romania (NBR) has published a new Regulation for the amendment and completion of the NBR Regulation no 5/2013 on prudential requirements for credit institutions and for the repeal of certain normative acts.

Article

SFDR – the path to green investment not greenwashing

The European Supervisory Authorities seek to mitigate the risk of divergent application of sustainable financial disclosure reporting (SFDR) and Article 5 and 6 of the Taxonomy Regulation in the financial services sector within the period from 10 March 2021

Article

Leveraged lending and prime brokerage - areas of supervisory concern

In a recently published joint statement, the European Central Bank (ECB) and the Bank of England (BoE) flag prime brokerage and leveraged lending as potential risks to the global economy.

Article

EBA updates SREP guidelines: ML/TF risks, P2 capital add-ons, IRRBB and liquidity risk

On 18th of March 2022, The European Banking Authority (EBA) issued final revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing, aligning them with the Capital Requirements Directive (CRD V)

Article

ECB puts Russians under scanner

In the aftermath of Russia’s unprovoked invasion of Ukraine, the comprehensive set of sanctions had a widespread impact over the banking industry. Recently, the ECB has asked banks to pay extra attention to all transactions made by Russian and Belarusian clients

Article

Crypto Update - Steps forward towards a more regulated environment

The high volatility and risky nature of the crypto market is already a well-known fact. Whilst the enthusiasm for crypto currencies is a continuously rising trend, with the crypto market seeking to develop new and appealing features as we speak

Article

Projections on GDP Growth and Inflation do not bring optimism. Is the European Economy under pressure?

As the war in Ukraine started in February, the macroeconomic outlook in the Euro Area became more uncertain than it was during the pandemic, mainly due to spikes in energy prices

Article

Crypto lending business - greed, gloom, and doom

The crypto market has not yet stop growing, counting new cryptocurrencies every day, big swings, whipsaw, scams, and even new features, such as crypto lending, that can permanently change the whole crypto game.

Article

ECB’s concerns with real estate risk - Implications for banks

In its supervisory priorities for 2022-2024 the ECB is keen on pointing out several potential vulnerabilities regarding banks’ exposure towards the real estate sector.

Article

ECB SREP results: banks are expected to hold more capital in 2022

On 10th of February 2022, the European Central Bank issued the results of its Supervisory Review and Evaluation Process (SREP) for 2021 and has announced the end of several capital measures introduced in response to COVID-19.

Article

ECB urges banks to step up cyberattack defences amid Russia-Ukraine crisis

Banks across the euro zone are being told to increase their cyber defenses with the region’s regulator saying the issue should be a top priority amid heightened geopolitical tensions.

Article

EBA Risk Dashboard: cyber risk remains a source of concern for EU banks

The European Banking Authority (EBA) has published its quarterly Risk Dashboard together with the results of the autumn edition of the Risk Assessment Questionnaire (RAQ).

Article

EBA remuneration framework update: public consultation on gender gap pay benchmarking and data collection exercises regarding high earners

On the 21st of January 2022 the European Banking Authority (EBA) launched two public consultations to update its corresponding guidelines under the Capital Requirements Directive (CRD).

Article

ECB Single Supervisory Mechanism sets priorities for banks for 2022-2024

ECB Banking Supervision together with the national competent authorities has performed an assessment of the risk and vulnerabilities faced by the institutions under its surveillance and has set-up three main priorities for 2022-2024

Article

EBA published top 3 resolution priorities for 2022

The European Banking Authority published the 2022 European Resolution Examination Programme (EREP), which sets out three key topics for resolution authorities to be considered when developing their 2022 priorities. The EREP is aimed at focusing greater attention on monitoring implementation

Article

EBA published top 5 supervisory priorities for 2022

On 12th of November, the European Banking Authority published the 2022 European Supervisory Examination Program (ESEP), which sets out five primary topics for supervisory attention to be considered in the upcoming year. The strategic dual aim of the ESEP

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