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Deloitte Banking Alert
Regular updates and useful information
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News
BCBS 239 : European and National Regulators are increasing pressure on Risk Data quality
News
Roundtable: Beyond the Horizon of Banking Regulation - What to expect from Basel IV
News
EU supervisors are focusing on Cloud, Cyber, Information and Technology Risk
Are you ready to meet the supervisory expectations on January 2018?
News
EBA observes an increase of high earners in EU Banks
Is your remuneration policy in line with latest EBA remuneration guidelines?
News
Bank and Fintech bank licensing
The first attempt to regulate the fintech and cryptocurrency industry by the ECB
News
ECB publishes amendments to the ECB regulation on reporting of supervisory financial information
18 September 2017
News
Beyond the Horizon of Banking Regulation - What to expect from Basel IV
News
MREL final standards by resolution authority
EBA guidance to National Resolution Authorities – how will guidance affect your reporting to the NRA?
News
Cyber Security : CSSF Circular 17/655
What are the new requirements? Where do you stand?
Article
EBA is using its existing SREP framework to explore the regulation and supervision of fintech
How will the regulation of fintech affect the fintech development and the business model of the bank? Will fintech be overregulated ? What are the threats and opportunities created for the banking and the fintech sector?
Article
EBA consults on fraud reporting requirements under PSD2
Are you ready to comply with EBA/ECB required statistical reporting?
Article
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?
Article
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?
News
Ecofin sets out plan to tackle NPL problem, ‘blueprint’ for national bad banks available by end-17
How to align your NPL strategy to ECB NPL guidelines and Member State bad bank?
Article
4th Anti-Money Laundering Directive (4AMLD) came into effect on 26th of June 2017
Did you start the transition to the new regime?
News
EBA and ECB observe challenges in integrating ILAAP in the SREP assessment, signalling additional buffers to Pillar II capital
How is ILAAP integrated in the liquidity management of the bank?
Article
EBA issues 2018 EU-wide stress test draft methodology – including IFRS 9 impact
Is your organisation stress test ready?
News
ESMA rules out further delay on MIFID II implementation
January 2018 final deadline for all stakeholders
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
News
Vulnerabilities of the EU Financial System and supervisory priorities for 2017/2018
The ESAs (EBA, ESMA, EIOPA) are publishing their 2017 Spring Report
News
Interest Rate Risk to play key role for 2018 Stress Tests, updated 2018 SREP and Pillar II capital
How is the watchdog’s new focus affecting your minimum capital requirements?
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Andrei Ionescu
Risk Advisory Partner
aionescu@deloittece.com
+4021 222 16 61
Dimitrios Goranitis
Risk and Regulatory Advisory Partner
digoranitis@deloittece.com
+40 212 07 53 96
