1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) Germany -
Bundesbank: Updated directories of credit institutions and their associations in Germany on banking related information (Aktualisiertes...more
5/5/2025
/ BaFin ,
Banking Sector ,
Banks ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
EU ,
European Banking Authority (EBA) ,
European Commission ,
European Securities and Markets Authority (ESMA) ,
Financial Institutions ,
Financial Services Industry ,
FSB ,
Germany ,
Investment ,
Investment Firms ,
MiFID ,
MiFIR ,
Regulatory Agenda ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) EU -
EBA: Updated methodology on the regulatory and supervisory equivalence of non-EU countries -
Status: Final -
The EBA has published its updated...more
4/2/2025
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Banks ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
Digital Operational Resilience Act (DORA) ,
EU ,
European Banking Authority (EBA) ,
European Commission ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Germany ,
Investment ,
Investment Firms ,
IOSCO ,
MiFID ,
MiFIR ,
Omnibus Guidance ,
Payment Services Directive ,
Prudential Regulation Authority (PRA) ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) International -
FSB: Plenary December 2024 -
Status: Final -
The FSB has set out the outcomes of its Plenary that met on 3 and 4 December. Points of...more
1/6/2025
/ Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
Capital Requirements Regulation (CRR) ,
Cybersecurity ,
Digital Operational Resilience Act (DORA) ,
Disclosure Requirements ,
EU ,
EU Directive ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
Final Guidance ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Investment Firms ,
Investment Funds ,
IOSCO ,
MiFID ,
Prudential Regulation Authority (PRA) ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management ,
Stock Exchange ,
Technology Sector ,
UK
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) Germany -
BReg: Government draft on the Second Future Financing Act (Regierungsentwurf zum zweiten Zukunftsfinanzierungsgesetz)
Status: Draft -
The...more
12/2/2024
/ Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
EMIR ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinTech ,
Germany ,
Investment Funds ,
Regulatory Agenda ,
UK
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General
(i) EU -
ESRB: Speech on old and new frontiers of the ESRB: Systemic risk, non-banks and data analysis -
Status: Final -
The ESRB has published a...more
11/4/2024
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Capital Markets ,
ESRB ,
EU ,
European Securities and Markets Authority (ESMA) ,
FATF ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
FSB ,
Germany ,
Liquidity ,
Prudential Regulation Authority (PRA) ,
Regulatory Agenda ,
Risk Management ,
Securitization ,
Solvency II
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) EU -
EC: Report on the future of European competitiveness Status: Final -
The EC has published a report on the future of European competitiveness,...more
10/2/2024
/ BaFin ,
Banking Sector ,
Banks ,
Capital Markets ,
Capital Markets Authority ,
EU ,
European Central Bank ,
European Securities and Markets Authority (ESMA) ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
Investment ,
Prudential Standards ,
Regulatory Agenda ,
Risk Management
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) EU -
EBA: Opinion on measures in accordance with Article 458 CRR following a notification by the De Nederlandsche Bank -
Status: Final -
The EBA has...more
9/4/2024
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Banks ,
Capital Markets ,
Capital Markets Authority ,
Commission Delegated Regulation ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
FATF ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
Investment ,
MiFID ,
MiFIR ,
Prudential Standards ,
Regulatory Agenda ,
Risk Management
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) International -
BCBS: Consultation on report regarding various technical amendments and FAQs -
Status: Consultation -
Deadline for the submission of...more
8/6/2024
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
Digital Assets ,
EMIR ,
EU ,
EU Directive ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
Financial Regulatory Reform ,
FinTech ,
Germany ,
Investment Firms ,
Investment Funds ,
MiFID ,
MiFIR ,
New Legislation ,
Omnibus Guidance ,
Payment Systems ,
Proposed Legislation ,
Prudential Standards ,
Regulatory Requirements ,
Securities ,
Sustainable Finance
1. Bank regulation -
1.1 Prudential regulation -
(a) General -
(i) EU -
ECB: Memorandum of Cooperation between ECB and CAs on third-country bank supervision -
Status: Final -
The ECB has published a Memorandum of...more
3/4/2024
/ Banking Sector ,
Banks ,
Capital Markets ,
Cybersecurity ,
Disclosure Requirements ,
EU ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Financial Services Industry ,
Investment Funds ,
Prudential Regulation Authority (PRA) ,
Regulatory Agenda ,
Reporting Requirements ,
Risk Management ,
UK