International Regulatory Updates
MARCH 30, 2015
Inside this issue:
Malta’s key Selling Points - Regulatory efficiency and accessibility
IMF, Fitch - Positive Assessment
MIMA Annual Conference
Cell Company Framework
ROC website - New features
EBA consults on Draft EBA Guidelines
MFSA Announcements ...
MARCH 24, 2015
Who should read this paper
This paper is primarily of interest to competent authorities and firms that are subject to MiFID, in particular, investment firms and credit institutions performing investment services and activities. This paper is also important for trade associations, investors, ...
MARCH 17, 2015
The European Banking Authority (EBA) published today an update to its periodic risk dashboard summarising the main risks and vulnerabilities in the EU banking sector on the basis of the evolution of Key Risk Indicators (KRI) from 55 banks for the third quarter of 2014. This edition of the risk dashb ...
MARCH 12, 2015
The European Insurance and Occupational Pensions Authority (EIOPA) published today the Final Reports, which contain the Advices to the European Commission (EC) regarding the full equivalence assessments of Bermuda, Japan and Switzerland.
The reports will allow the EC to take fully-informed decisi ...
MARCH 12, 2015
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU ...
MARCH 11, 2015
The European Banking Authority (EBA) launched a public consultation on its draft Regulatory Technical Standards (RTS) on the content of "Business Reorganisation Plans and Progress Reports" and Guidelines on the assessment of these plans. The RTS and the Guidelines have been developed within the fram ...
MARCH 10, 2015
Click here for Revised Opinion ...
MARCH 09, 2015
Memorandum of Understanding ...
MARCH 05, 2015
The European Banking Authority (EBA) launched today a three-month public consultation on its Guidelines on sound remuneration policies. These draft Guidelines set out the governance process for implementing sound remuneration policies across the EU, as well as the specific criteria for mapping all r ...
MARCH 05, 2015
The European Banking Authority (EBA) launched today a three-month public consultation on its Guidelines on sound remuneration policies. These draft Guidelines set out the governance process for implementing sound remuneration policies across the EU, as well as the specific criteria for mapping all r ...
