The Hong Kong Monetary Authority (HKMA) has set out guidance for authorized institutions on supervisory expectations with respect to the adoption of cloud computing.
August 31, 2022
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BIS recently published a paper that studies the lending business model for big tech firms in comparison with the traditional bank intermediation process.
August 31, 2022
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The Hong Kong Monetary Authority (HKMA) plans to amend the Supervisory Policy Manual module IC-7 to reflect its regulatory expectations in respect of the Commercial Data Interchange (CDI) and its Link with the Commercial Credit Reference Agency (CCRA).
August 26, 2022
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The Financial Stability Institute (FSI) of the Bank for International Settlements published a brief paper that examines the macro-prudential concerns of operational resilience with respect to cloud service providers and big tech firms and offers ideas on how to address these concerns.
August 25, 2022
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The Commodity Futures Trading Commission (CFTC) finalized a rule modifying the interest rate swap clearing requirements and extended, from August 08, 2022 to October 07, 2022, the comment period on a Request for Information (RFI) on climate-related financial risks.
August 24, 2022
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The European Central Bank (ECB) has imposed administrative penalties on Crédit Agricole SA for violating the banking law in European Union.
August 23, 2022
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The European Securities and Markets Authority (ESMA) published its response to the European Commission consultation on the regime applicable to the use of benchmarks administered in a third country.
August 19, 2022
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The Office of the Superintendent of Financial Institutions (OSFI) extended the comment period for the revised guidelines on third-party risk and climate risk management (Guidelines B-10 and B-15, respectively).
August 18, 2022
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The Australian Prudential Regulation Authority (APRA) finalized the reporting standards to support the updated capital adequacy and credit risk capital requirements for authorized deposit-taking institutions.
August 18, 2022
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The Financial Conduct Authority (FCA) issued a statement for issuers and bondholders of outstanding LIBOR-linked bonds, encouraging the market participants to continue the transition of outstanding LIBOR-linked bonds to fair alternative rates.
August 16, 2022
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The Swedish Financial Supervisory Authority (FI) has updated the lists of deactivated European Banking Authority (EBA) validation rules for periodic reporting, via Fidac, for banks and investment firms.
August 16, 2022
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The Board of Governors of the Federal Reserve System (FED) published a supervisory letter that outlines the steps Board-supervised banks should take prior to engaging in crypto-asset-related activities.
August 16, 2022
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EC adopted the Delegated Regulation that sets out the regulatory technical standards that specify exotic underlyings and the instruments bearing residual risks for the calculation of own funds requirements for residual risks.
August 16, 2022
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The Federal Deposit Insurance Corporation (FDIC) published the financial institution letter that contains an advisory to the FDIC institutions regarding deposit insurance and dealings with crypto companies.
August 15, 2022
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The Deutsche Bundesbank has published its first climate-related report while the Federal Financial Supervisory Authority of Germany (BaFin) published circulars on additional liquidity outflows and on stable funding requirements.
August 15, 2022
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The Bank of England (BoE) published three Statistical Notices (2022/16, 2022/16, and 2022/17) on statistical reporting requirements for banks.
August 15, 2022
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The Danish Financial Supervisory Authority (Danish FSA) published a consultation on a draft executive order on recovery plans for banks, mortgage credit institutions, a ship financing institution ,and stockbroking companies.
August 15, 2022
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The European Central Bank (ECB) published its opinion on the establishment and functioning of the European Single Access Point (ESAP), which is expected to provide centralized access to publicly available information,
August 12, 2022
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The European Banking Authority (EBA) is seeking comments, until October 14, 2022, on the draft regulatory technical standards on the determination by originator institutions of the exposure value of synthetic excess spread (SES) in securitizations.
August 09, 2022
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The Central Bank of Brazil (BCB) published the financial stability report and the Resolution No. 232, which amends Circular No. 3,809 and establishes procedures for recognition of mitigating instruments in the calculation of the portion of risk-weighted assets (RWA)
August 09, 2022
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The Australian Prudential Regulation Authority (APRA) has published its Corporate Plan for 2022-2023.
August 08, 2022
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The Commodity Futures Trading Commission (CFTC) is seeking comments, until October 07, 2022, on an application, from the Financial Services Agency of Japan (JFSA), for capital comparability determination.
August 08, 2022
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The Prudential Regulation Authority (PRA) published a policy statement (PS7/22) on changes under the Capital Requirements Regulation while the Bank of England (BoE) published a market notice setting out its intention to introduce a Short Term Repo (STR).
August 08, 2022
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The European Securities and Markets Authority (ESMA) published the mandate of a sub-committee of the joint committee of the European Supervisory Authorities (ESAs) on digital operational resilience. This mandate came into effect on July 01, 2022.
August 08, 2022
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The European Securities and Markets Authority (ESMA) published its responses to the consultation of European Financial Reporting Advisory Group's (EFRAG) on the first set of draft European sustainability reporting standards.
August 08, 2022
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A recent Circular form the Bank of Thailand (BOT) cancels the waivers granted for data report submissions and regulatory compliance during the COVID-19 situation.
August 08, 2022
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The Financial Services Agency of Japan (JFSA) finalized the supervisory guidance on climate-related risk management and client engagement as well as published reports on “financial systems that open up a new sustainable society".
August 05, 2022
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The Monetary Authority of Singapore (MAS) published an information paper that sets out good practices on third-party risk management by banks.
August 05, 2022
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The Basel Committee on Banking Supervision (BCBS) published a newsletter providing details on its internal discussions regarding credit risk issues in real estate and leveraged loan markets.
August 05, 2022
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Following the stress test results in June 2022, the Board of Governors of the Federal Reserve System (FED) announced the individual capital requirements for 34 large banks, with the requirements coming into effect on October 01, 2022.
August 04, 2022
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