Deloitte Banking Alert

European Banking Authority launches Pillar 3 Data Hub consultation

The upcoming changes to the NACE (Nomenclature of Economic Activities) codes in 2025 are expected to have significant implications for banks, particularly regarding the European Union’s taxonomy reporting for green assets, the analysis of client activities

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Andrada - Gabriela Tănase

Director, FSI Risk & Regulatory Advisory

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Deloitte Banking Alert

Regular updates and useful information

European Banking Authority launches Pillar 3 Data Hub consultation

The 2025 Change to NACE Codes and its impact on Banks: A focus on Taxonomy Reporting, Client Activity Analysis, and CCR Reporting

European Central Bank (ECB) consults on its new draft Guide on governance and risk culture

EU Adopts Basel III Reforms: Strengthening Banking Resilience

Empowering financial resilience: the new SREP era

Europe’s top banking supervisor warns of tougher times ahead

EBA new framework for the business indicator for operational risk amendments to the operational risk Pillar 3 and supervisory reporting requirements

CRD VI is now final: what is expected for non-EU banks?

ESAs’ increasing interest in monitoring of BigTechs’ financial services activities

ECB reminder: clarification on ICAAPs & ILAAPs and respective package submissions

Romanian Government adopted an emergency ordinance to address the severe disruption caused by various factors affecting the country's economy

Charting the Future: EBA's Consultation on ESG Risk Management

National Bank of Romania published information on supervised institutions’ feedback on the readiness level for the green transition

National Bank of Romania published information on supervised institutions’ feedback on the readiness level for the green transition

ESAs' release final report on amendments for SFDR disclosure and PAI indicators

Chair of the Supervisory Board of the ECB speaks on 2023 SREP results and supervisory priorities for 2024-2026

The final elements for the implementation of Basel III in the EU are now agreed and will start applying on the 1st of January 2025

EBA publishes discussion paper on the centralisation of EEA banks Pillar 3 disclosures in the EBA Pillar 3 data hub (P3DH)

SRB opens a public consultation on the future review of MREL

Single Resolution Board (SRB) Work Programme 2024: What is to be expected?

Navigating the Digital Era: Rise of Suptech

The UK government set to unveil regulatory regime for the ESG ratings industry

Navigating the Changing Landscape of Commercial Real Estate Loans

Navigating 2024: EBA's Roadmap for EU Prudential Supervision

EBA and ESMA: consultation on two sets of Joint Guidelines on suitability assessments of the management body and holders of qualifying holdings under MiCAR

Navigating the Changing Landscape of Commercial Real Estate Loans

ESAs: Technical Guidance for critical ICT third-party providers under DORA

EBA: Pillar 1 enhancements to capture environmental and social risks

2023 Bank Failures: Preliminary lessons learnt for resolution

EBA: Strategic Focus for 2024

The EBA published its second mandatory Basel III Monitoring Report

Single Resolution Board (SRB): 2023 Resolvability heat-map

ESAs Raise Red Flags Regarding a Fragile Economic Forecast

Banks Push for US Regulators to Oversee Cloud Providers

ECB staff macroeconomic projections for the euro area

EBA publishes its final amending technical standards on supervisory reporting to introduce new reporting on IRRBB

EBA EU-wide stress test results

Moneyval: Romania should step up efforts to investigate and prosecute money laundering and strengthen supervision

European Council: Implementation of the Basel III reforms

ECB’s €500bn payoff puts Italian banks in the firing line

The European Banking Authority (EBA) published its final resolvability testing Guidelines

EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively

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Director, FSI Risk & Regulatory Advisory

Director, Risk Advisory

EBA publishes discussion paper on the centralisation of EEA banks Pillar 3
disclosures in the EBA Pillar 3 data hub (P3DH)