On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose. This...more
9/2/2025
/ Asset-Backed Securities ,
Banks ,
Capital Requirements Regulation (CRR) ,
EU ,
European Banking Authority (EBA) ,
European Commission ,
Financial Institutions ,
Financial Regulatory Reform ,
Regulatory Oversight ,
Risk Management ,
Securitization Market ,
Securitization Standards ,
Securitization Vehicles
German financial institutions may need to consider a risk framework for monitoring their customers' compliance with social and environmental standards.
The German Federal Government recently proposed a draft act on...more
2020 witnessed a flurry of anti-money laundering activity, with the issues and developments continuing to be global in scope. In the United States, suspicious activity reports, outlining transactions involving terrorism...more
The Situation: The LIBOR manipulation scandal and vanishing liquidity in the London inter-bank market for time deposits led the Financial Conduct Authority ("FCA") to announce that at the end of 2021, banks would no longer be...more
7/8/2019
/ Bank of England ,
Banking Sector ,
Collateral ,
Comment Period ,
Financial Conduct Authority (FCA) ,
Financial Institutions ,
Libor ,
Liquidity Coverage Ratio ,
Market Manipulation ,
Risk Management ,
Risk-Based Approaches ,
Sterling Overnight Index Average (SONIA) ,
UK
The Situation: The European Central Bank ("ECB") has announced that it will set bank-specific supervisory expectations for the provisioning of non-performing loans ("NPLs") in a consistent way across comparable banks, which...more
Draft Regulatory Technical Standards on Content and Format of the STS Notification -
Regulation (EU) 2017/2402, which lays down a general framework for securitisation and creates a specific framework for simple,...more
3/16/2018
/ Banking Sector ,
Creditors ,
EIOPA ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
Regulation Technical Standards (RTS) ,
Regulatory Standards ,
Transparency
Regulation (EU) 2017/2402 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation ("Regulation") came into force on 18 January 2018 and will...more
3/6/2018
/ Aggregation Rules ,
Capital Requirements ,
Data Collection ,
EMIR ,
EU ,
European Securities and Markets Authority (ESMA) ,
Financial Institutions ,
Financial Services Industry ,
MiFID II ,
Reporting Requirements ,
Securitization ,
Securitization Standards ,
Trade Repositories