1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) EU -
EBA: Report on the exemption of third country undertakings from the requirement to set-up a branch for the provision of banking services to EU...more
8/5/2025
/ Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Requirements ,
Cross-Border Transactions ,
EU ,
European Banking Authority (EBA) ,
European Commission ,
European Securities and Markets Authority (ESMA) ,
Financial Institutions ,
Financial Regulatory Reform ,
Investment Firms ,
Regulatory Oversight ,
Regulatory Requirements
This note discusses the European Banking Authority’s (EBA’s) report, published on July 23, 2025, which addresses whether and when EU non-bank entities should be allowed to deal with locally unregulated non-EU banks.
In some...more