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Proposed Rules Financial Institutions European Union

A&O Shearman

EC consults on the treatment of equity exposures under legislative programmes

A&O Shearman on

The European Commission has published a targeted consultation, accompanied by a press release, on a draft communication regarding the prudential treatment of equity investments by banks under legislative programmes in Article...more

A&O Shearman

EBA consults on draft guidelines on application of definition of default and applying credit conversion factors under CRR

A&O Shearman on

The European Banking Authority (EBA) has published two consultation papers under the Capital Requirements Regulation (CRR), as amended by the revised Capital Requirements Regulation (CRR III). The first consultation paper...more

Ropes & Gray LLP

EFRAG’s June 20 Progress Report Provides An Early Look at Proposed Changes to CSRD Reporting

Ropes & Gray LLP on

Reporting under the EU’s Corporate Sustainability Reporting Directive (CSRD) will be simplified as part of the Omnibus process. In connection with the Omnibus, EFRAG was mandated to provide technical advice to the European...more

A&O Shearman

EMIR 3: ESMA proposes clearing thresholds

A&O Shearman on

The European Securities and Markets Authority (ESMA) has published a consultation paper setting out draft regulatory technical standards (RTS) amending the RTS on the clearing thresholds (CTs) under the European Markets...more

A&O Shearman

EBA consultation on draft RTS on the threshold for prudential risk management requirements under CSDR

A&O Shearman on

The European Banking Authority has published a consultation on draft Regulatory Technical Standards (RTS) on the threshold of activity at which designated credit institutions and Central Securities Depositories (CSDs)...more

A&O Shearman

EBA consults on draft RTS under EU's new AML package

A&O Shearman on

The European Banking Authority (EBA) has published a consultation on proposed regulatory technical standards (RTS) under the EU's 2024 anti-money laundering (AML) package. The AML package consists of a Regulation on the...more

BakerHostetler

Money Laundering Concerns Prompt EU Parliament to Approve Privacy-Reducing Crypto Rules

BakerHostetler on

On March 31, 2022, two European Parliament committees - the Committee on Economic and Monetary Affairs and the Committee on Civil Liberties, Justice and Home Affairs (the “Committees”) - voted in favor of new rules  (the...more

Ballard Spahr LLP

AML Rules for Payment Industry Proposed by European Union Regulators

Ballard Spahr LLP on

The Joint Committee of the European Supervisory Authorities (ESA) issued on February 10, 2017 draft rules regarding certain anti-money laundering (AML) and counter-terrorism steps for Member States of the European Union (EU)....more

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