International Regulatory Updates
AUGUST 08, 2016
The European Banking Authority (EBA) published today the outcome of a review of its Single Rulebook Q&As, which provides an overview of possible errors, inconsistencies as well as fundamental issues in relation to the Capital Requirements Regulation (CRR) and the Capital Requirements Directive ( ...
AUGUST 08, 2016
The European Banking Authority (EBA) published today indicators from 36 large institutions in the EU, as provided for in the Implementing Technical Standards (ITS) and Guidelines on disclosure rules applicable to institutions whose leverage ratio exposure measure exceeds 200 billion Euro.
Click h ...
AUGUST 05, 2016
The European Banking Authority (EBA) published today an amended version, submitted to the EU Commission, of its Implementing Technical Standards (ITS) on benchmarking of internal approaches, for running the 2017 exercise . The amended ITS will assist Competent Authorities in their 2017 assessment of ...
AUGUST 04, 2016
The European Banking Authority (EBA) published today its report on the impact assessment and calibration of the Leverage Ratio (LR), recommending the introduction of a LR minimum requirement in the EU to mitigate the risk of excessive leverage. The analysis suggests that the potential impact of intr ...
AUGUST 04, 2016
The European Banking Authority (EBA) published today a list of designated Resolution Authorities. Under the EU framework, each Member State has to designate one or, exceptionally, more Resolution Authorities that are empowered to apply the resolution tools and the resolution powers.
The mission ...
AUGUST 03, 2016
When penning this introduction each year I take a moment to reflect on the cell news published in Captive Review over the past 12 months.
Link to Full Press Release - Click here.
Link to Article on Securitisation Cell Companies by Michelle Mizzi Buontempo and Sephora Scerri - Click here. ...
JULY 30, 2016
What’s Inside:
First Notified AIF on MFSA list
Thematic Review of Market Conduct
MFSA Feedback Statement on Insurance Rules
Assessment of Malta’s AIF fund structuring environment
ESRB Risk Dashboard Overview ...
JULY 29, 2016
Link to Full Press Release by EBA - Click here.
Link to Full Press Release by ECB - Click here.
Link to Stress Test Results - Click here.
Link to FAQ - Click here. ...
JULY 28, 2016
The European Banking Authority (EBA) launched today a consultation on draft Guidelines on credit institutions' credit risk management practices and accounting for expected credit losses; it follows the publication of Guidance by the Basel Committee in December 2015 on the same matter. These Guidelin ...
JULY 28, 2016
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) specifying the requirements with which payment card schemes and processing entities must comply to ensure the independence of their accounting, organisation, and decision-making processes. These ...
