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This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.
The FATCA web page have been redesigned and updated. Additions include: a new landing page for US financial institutions that addresses their FATCA responsibilities; and information for governm
SEC agrees asset management supervisory cooperation agreements with EU and EEA member-state regulators The US Securities and Exchange Commission (SEC) has announced that it had signed memoranda of und...
The G20 finance ministers and central bank governors met in Moscow on 19-20 July 2013 and issued a communiqué following the meeting noting, among other things, the continued progress in implementing ...
ISDA publishes EMIR Portfolio Reconciliation, Dispute Resolution and Disclosure Protocol and Reporting Guidance Note The International Swaps and Derivatives Association, Inc. (ISDA) has announced the ...
The Joint Committee of the three European Supervisory Authorities has published draft Regulatory Technical Standards (RTS) on the consistent application of the calculation methods described in the F
The European Banking Authority (EBA) has published the following draft technical standards developed in connection with the Capital Requirements Regulation (CRR): Implementing Technical Standards on ...
The European Banking Authority (EBA) published today its final draft Implementing Technical Standards (ITS) on supervisory reporting. The ITS set out reporting requirements related to own funds, fi
The European Banking Authority (EBA) has published a recommendation on the preservation of core Tier 1 capital during the transition to the Capital Requirements Directive/Capital Requirements Regula
The Basel Committee on Banking Supervision (BCBS) has published a consultation paper on Liquidity Coverage Ratio (LCR) disclosure standards. It is considered that public disclosure improves transpa
The European Banking Authority (EBA) has published answers to the following questions regarding the single rulebook: whether lending institutions must obtain a legal opinion in order to rely on their...
In this consultation the Prudential Regulation Authority (PRA) sets out the proposed changes to its rules to implement CRD IV. Proposed supervisory statements are made giving more information on the ...
CRD IV is the EU implementation of Basel III for banks, which affects approximately 2,400 investment firms that are prudentially regulated by the FCA. It comprises two sections: the Capital Requireme...