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) 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) Germany -
BaFin: Report on risks in focus 2025 (Report über Risiken im Fokus 2025) Status: Final -
BaFin has published its annual report on the risks it...more
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) 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
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
1. Bank regulation-
1.1 Prudential regulation-
(a) General-
(i) International-
BCBS: Basel III monitoring report-
Status: Final-
BCBS has published its latest monitoring report setting out the impact of the Basel III...more
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more