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?
EBA consults on fraud reporting requirements under PSD2
Are you ready to comply with EBA/ECB required statistical reporting?
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?
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?
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?
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?
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?
4th Anti-Money Laundering Directive (4AMLD) came into effect on 26th of June 2017
Did you start the transition to the new regime?
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?
EBA issues 2018 EU-wide stress test draft methodology – including IFRS 9 impact
Is your organisation stress test ready?
ESMA rules out further delay on MIFID II implementation
January 2018 final deadline for all stakeholders
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?