News & Analysis as of

Capital Requirements Banking Sector European Central Bank

Mayer Brown

ECB Fast-Track for Significant Risk Transfer (SRT) Securitisations

Mayer Brown on

Following the start of development work on an accelerated procedure for the regulatory recognition of significant risk transfer ("SRT") securitisations last year, the European Central Bank ("ECB") published guidance addressed...more

A&O Shearman

European Central Bank clarifications on ICAAP and ILAAP requirements

A&O Shearman on

The European Central Bank (ECB) has published a report clarifying the internal capital adequacy assessment process (ICAAP) and the internal liquidity adequacy assessment process (ILAAP), as well as the respective package...more

Latham & Watkins LLP

ECB Seeks EU Banking M&A With New Supervisory Guide

Latham & Watkins LLP on

The Guide is intended to provide fresh clarity on the ECB’s approach to assessing proposed M&A transactions and enhance the transparency and predictability of supervisory actions. Key Points: Under the Guide, the ECB...more

A&O Shearman

Eurozone Supervisory Priorities for 2020

A&O Shearman on

The European Central Bank's Banking Supervision arm has published the 2020 supervisory priorities of the Single Supervisory Mechanism and a risk assessment for 2020. ECB Banking Supervision has identified the following risks...more

A&O Shearman

European Central Bank Issues Statement on Liquidity of Euro Area Banks

A&O Shearman on

The European Central Bank has issued a statement on the results of its 2019 supervisory stress test. The European Central Bank is responsible for direct prudential supervision of certain significant banks based in the...more

A&O Shearman

European Central Bank Consults on Guide to Internal Models

A&O Shearman on

The European Central Bank has begun a consultation on the first chapter of a proposed guide to internal models. The Capital Requirements Regulation requires the ECB to assess and grant permission for banks directly supervised...more

A&O Shearman

European Central Bank Consults on Draft Guides to Assessing Adequacy of Internal Capital and Liquidity

A&O Shearman on

The European Central Bank has published two consultations on draft guides on the internal capital adequacy assessment process (ICAAP) and the internal liquidity adequacy assessment process (ILAAP). The draft Guides, which...more

Latham & Watkins LLP

ECB Announces Support for Fintech Bank Applicants

Latham & Watkins LLP on

On 15 November 2017, the European Central Bank (ECB) published a newsletter containing an article on how the ECB is dealing with the increasing number of fintech bank applications. The ECB is the banking supervisor, alongside...more

Orrick - Finance 20/20

ECB Guide on Approach for the Recognition of Institutions Protection Schemes

Orrick - Finance 20/20 on

On July 12, 2016 the European Central Bank published a guide on the approach for the recognition of institutional protection schemes for prudential purposes. The report aims to ensure coherence, effectiveness and transparency...more

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