EBA publishes final draft technical standards specifying the data collection for the benchmarking exercise in 2024
The European Banking Authority (EBA) published today its final draft Implementing Technical Standards (ITS) on the benchmarking of credit risk, market risk and IFRS9 models for the 2024 exercise.
EBA releases the technical package for phase 1 of its 3.3 reporting framework
EBA releases the technical package for phase 1 of its 3.3 reporting framework 02 June 2023 The European Banking Authority (EBA) published today the technical package for phase 1 of version 3.
ESAs present common understanding of greenwashing and warn on related risks
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published their progress Reports on greenwashing in the financial sector.
EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on money laundering and terrorist financing (ML/TF) risk factors.
EBA consults on new RTS and ITS on supervisory colleges
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) and draft Implementing Technical Standards (ITS) on the functioning of supervis
EBA publishes results on impact and calibration of standardised approaches for counterparty risk
The European Banking Authority (EBA) today published its Report on the impact and calibration of the Standardised Approach to Counterparty Credit Risk (SA-CCR), simplified SA-CCR and Original Exposur
EBA Peer Review finds credit valuation adjustment risk is overall supervised sufficiently and recommends some follow-up measures to further strengthen supervision
The European Banking Authority (EBA) published today its Peer Review on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA)
ESAs consult to amend technical standards on the mapping of ECAIs’ credit assessments
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) launched today a public consultation to amend the Implementing Regulations on the mapping of credi
EBA publishes corrigendum of Guidelines on DGS contributions, amending the Guidelines on available financial means of DGS
EBA revised templates for reporting of deposits subject to Russian and Belarusian economic sanctions
The revised templates reflect the latest changes in the Sanctions Regulations and the experience gained in a first year of reporting.
EBA publishes Report on holdings of eligible liabilities issued by G-SIIs and O-SIIs
The European Banking Authority (EBA) published today a Report on the holdings by EU banks of minimum requirement for own funds and eligible liabilities (MREL) instruments issued by the most systemic
EBA publishes draft technical standards on the prudential consolidation of an investment firm group and completes its Roadmap on investment firms
The European Banking Authority (EBA) today published its draft Regulatory Technical Standards (RTS) on the scope and methods of consolidation of an investment firm group under the Investment Firms Re
Regulator Name: European Banking Authority
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
Coinbase also charged for the unregistered offer and sale of securities in connection with its staking-as-a-service program. The Securities and Exchange Commission today charged Coinbase, Inc.
ESMA publishes follow-up report to the peer review on the Guidelines on ETFs and other UCITS issues
See the content published by the European Securities and Markets Authority (ESMA) here: Read more
Deputy Director General Jyri Helenius assigned as Head of Director General’s Staff at Financial Supervisory Authority
The Board of the Financial Supervisory Authority (FIN-FSA) has assigned Deputy Director General Jyri Helenius to handle the duties of the Head of Director...
Novellie, Verardi & Mitchell
Published on: 05 June 2023 Designated Businesses (Registration & Oversight) Act 2015 Novellie, Verardi & Mitchell Notice is hereby given that Novellie, Verardi & Mitchell, which was registered under