News & Analysis as of

European Central Bank European Union Basel Committee on Banking Supervision (BCBS)

A&O Shearman

ECB publishes revised guide to internal models

A&O Shearman on

The European Central Bank (ECB) has published a revised version of its guide to internal models, reflecting updates under the Capital Requirements Regulation (CRR3) and the revised Basel framework. The update enhances...more

Hogan Lovells

Payments regulatory news, December 2020

Hogan Lovells on

UK payment systems: Pay.UK recommendations for adopting ISO 20022 - Pay.UK published a report containing conclusions and recommendations relating to adopting the common global messaging standard for UK payments, known as...more

Hogan Lovells

Banking and finance regulatory news, November 2020 # 4

Hogan Lovells on

Submission of statistical data: BoE Green Notice 2020/02 - The Bank of England (BoE) has published a Green Notice 2020/02 announcing future changes to the submission of statistical data to its Data and Statistics Division...more

Hogan Lovells

COVID-19: Measures taken by financial supervisory authorities in certain jurisdictions - as at 17 April 2020

Hogan Lovells on

The current situation is fast-moving in light of the COVID-19 pandemic. Many financial supervisory and regulatory authorities as well as local governments have issued measures which are relevant for financial institutions...more

White & Case LLP

Financial Regulatory Observer – June 2019: Crypto-assets market: Regulators keeping a watchful eye

White & Case LLP on

The impact of crypto-assets on the global financial system continues to be a subject of debate for regulatory and supervisory authorities....more

A&O Shearman

Eurozone Risk Data Aggregation and Risk Reporting Needs Strengthening

A&O Shearman on

The European Central Bank has published a report on the thematic review on effective risk data aggregation and risk reporting. The ECB launched the thematic review in 2016 to carry out an in-depth assessment of credit...more

A&O Shearman

Delay to Finalizing Basel III

A&O Shearman on

The Basel Committee on Banking Supervision announced that it had, along with the Group of Central Bank Governors and Heads of Supervision, made progress towards completing the Basel Committee’s post-crisis regulatory reforms,...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

FHFA Announces Increase in Maximum Conforming Loan Limits for Fannie Mae and Freddie Mac in 2017 - On November 23, 2016, the Federal Housing Finance Agency (FHFA) announced an increase in the maximum conforming loan...more

Orrick - Finance 20/20

European Parliament Adopts Resolution on Finalization of Basel III

Orrick - Finance 20/20 on

On November 23, 2016, the European Parliament published a provisional version of the text of the resolution it has adopted on finalization of Basel III. Among other things, in the resolution, the Parliament: - ...more

Orrick - Finance 20/20

Econ Vote on Resolution on Basel III Revisions

Orrick - Finance 20/20 on

On November 10, 2016, the European Parliament published a press release on a vote taken by its Committee on Economic and Monetary Affairs (“ECON“) in relation to revisions to Basel III, which are currently under consideration...more

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