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
As part of its 2020 Retail Payments Strategy, the European Commission has adopted a proposed Regulation to accelerate the rollout of instant credit transfers in euro. The proposal, which looks to support innovation and...more
The European Commission has published a report detailing: (i) the extent to which Member States have implemented the sanctions and monitoring sections of the EU Wire Transfer Regulation; and (ii) the particular sanctioning...more