AI – FinConf News

Opinion

NAIC Part 1 of Initial Global Survey: How important is the concept of National AI Capacity?

14/09/202014/09/2020 Aco Momcilovic AI

And Why should we consider it? The topic of rising inequality between the poorest and the richest, both individuals and

Opinion

Introducing Concept: National AI Capital

01/09/202001/09/2020 Aco Momcilovic AI, Human Capital, National AI Capital

In my Human Resources career, I was working on different Human Capital related topics, from different angles. Since it is

Banking

Banke nisu toliko naivne kao što misle AI i fintech poduzetnici!

31/08/202031/08/2020 FinConf News AI, Banking, Fintech

Najave da je Selina Finance prikupila 53 miliona dolara, a sljedećeg dana još 64,7 miliona dolara za drugačiji bankarski startup,

Technology

Evropska centralna banka upozorava na snagu velikih tehnoloških kompanija u sektoru finansijskih usluga

27/08/202027/08/2020 FinConf News AI, Big Techs, European Central Bank, Technology

Europska centralna banka (ECB) žali za nepostojanjem adekvatne alternative iz EU koja bi mogla oslabiti primat velikih tehnoloških kompanija iz

Technology

Deepfake

13/08/202013/08/2020 FinConf News AI, Artificial Intelligence, Banking, Deepfake

Šta su deepfakes? Deepfakes se odnosi na manipulaciju videozapisa ili drugih digitalnih prikaza proizvedenih sofisticiranom umjetnom inteligencijom (AI), koje daju

Opinion

No digital transformation without digital strategy

09/08/202014/08/2020 Amir Sabirovic AI, Amir Sabirovic, Artificial Intelligence, Digital Transformation

Covid-19 has exposed the weaknesses in obsolete business models. I now see organizations digitizing their processes at lightning speed. But

Opinion

Artificial Intelligence, Sanity Check

31/07/202024/08/2020 Amir Sabirovic AI, Amir Sabirovic, Artificial Intelligence

Cogito ergo sum (I think. Therefore I am) ! – Rene Descartes The media streams nowadays are filled with various

ECB
ECB- Legal
Finance Watch
EBA

Stress test shows euro area banking system resilient under challenging macroeconomic scenario

30 July 2021

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ECB decides not to extend dividend recommendation beyond September 2021

23 July 2021

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ECB concludes comprehensive assessment of two Italian banks, and one Estonian and one Lithuanian bank

9 July 2021

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ECB publishes supervisory banking statistics for the first quarter of 2021

8 July 2021

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The post-pandemic outlook in the banking union

7 July 2021

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CON/2020/16 Opinion on amendments to the Union prudential framework in response to the COVID-19 pandemic

19 May 2020

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CON/2020/15 Opinion on amendments to Latvian national security, emergency situation and mobilisation laws

10 May 2020

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ECB/2020/22 Regulation (EU) 2020/605 of the ECB of 9 April 2020 amending Regulation (EU) 2015/534 on reporting of supervisory financial information

6 May 2020

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CON/2020/12 Opinion on the identification and reporting by financial institutions of the allocation of sums deposited in savings account

16 April 2020

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ECB/2020/19 Recommendation of the ECB of 27 March 2020 on dividend distributions during the COVID-19 pandemic and repealing Recommendation (ECB/2020/1)

29 March 2020

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Climate risks and financial stability: the snowballing cost of procrastination

2 June 2021

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Bail out people, not banks

15 February 2021

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Fossil fuel lending is a financial stability issue

1 September 2020

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The EU recovery plan can still be made into a catalyst for sustainability

31 July 2020

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Which financial services are needed for financial inclusion?

7 July 2020

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EBA consults on new Guidelines on the role of AML/CFT compliance officers

2 August 2021

The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers. The Guidelines also include provisions on the wider AML/CFT governance set-up, including at the level of the group. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the AML Directive. This consultation runs until 2 November 2021. [...]

EBA publishes the results of its 2021 EU-wide stress test

30 July 2021

The European Banking Authority (EBA) published today the results of its 2021 EU-wide stress test, which involved 50 banks from 15 EU and EEA countries, covering 70% of the EU banking sector assets. This exercise allows to assess, in a consistent way, the resilience of EU banks over a three-year horizon under both a baseline and an adverse scenario, which is characterised by severe shocks taking into account the impact of the pandemic. The individual bank results promote market discipline and are an input into the supervisory decision-making process. The adverse scenario has an impact of 485 bps on banks’… [...]

EBA publishes clarifications to the sixth set of issues raised by its industry working group on Application Programming Interfaces under the Payment Services Directive (PSD2)

30 July 2021

The European Banking Authority (EBA) published today clarifications to a sixth set of issues that had been raised by participants of its Working Group (WG) on Application Programming Interfaces (APIs) under the Payment Services Directive (PSD2). The clarifications respond to issues raised on authentication with electronic signatures, biometrics and authentication on mobile apps, preventing social engineering fraud, ability of payment initiation service providers to refuse a payer’s request to initiate a payment transaction, and complexity in the authentication process. [...]

EBA publishes its final Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking

28 July 2021

The European Banking Authority (EBA) published today its final Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings (IPU) as laid down in the Capital Requirements Directive (CRD). The Guidelines specify how third country groups should calculate and monitor the total value of their assets in the Union in order to ensure timely application of the IPU requirement. [...]

EBA consults on technical standards to identify shadow banking entities

26 July 2021

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the purposes of reporting large exposures. The consultation runs until 26 October 2021. [...]