Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language.
ECB: Opinion on the supervisory independence of Lietuvos bankas and the prevention of conflicts of...more
9/2/2025
/ Administrative Appointments ,
Banking Sector ,
Capital Markets ,
Conflicts of Interest ,
Cooling-Off Rule ,
Corporate Governance ,
Ethics ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Guidance Documents ,
Investment Firms ,
New Guidance ,
Proposed Legislation ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
BMF: Draft bill for the Banking Directive Implementation and Bureaucracy Relief Act...more
9/2/2025
/ Banking Sector ,
Banks ,
Capital Markets ,
Compliance ,
Digital Operational Resilience Act (DORA) ,
EMIR ,
EU ,
European Banking Authority (EBA) ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Germany ,
Investment Firms ,
Loans ,
New Legislation ,
Regulatory Reform ,
Regulatory Requirements ,
RTS ,
Small and Medium-Sized Enterprises (SMEs)
Our monthly regulatory newsletter monitors all relevant developments regarding European regulatory law in English language....more
The study on enhancing EU competitiveness in the banking sector, requested by the ECON, has been published by the Economic Governance and EMU Scrutiny Unit. The study emphasises the importance of a resilient and efficient...more
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 ,
Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
Digital Operational Resilience Act (DORA) ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Investment Firms ,
Investment Funds ,
MiFID ,
Payment Services Directive ,
Prudential Regulation Authority (PRA) ,
Regulatory Agenda ,
Regulatory Requirements
In order to increase the use of instant credit transfers in euros at Union level, the EU legislators have amended Regulation (EU) No 260/2012 establishing technical and business requirements for credit transfers and direct...more
New EU legislative requirements will reshape how non-EU (including European Economic Area) banks service EU clients on a cross-border basis. In this note we summarise the new regime, its implications for firms providing...more