Compliance – FinConf News

Upravljanje rizikom etičke usklađenosti i integriteta na tržištu kapitala u BiH

18/08/202018/08/2020 Mujo Vilasevic Capital Markets, Compliance, Ethical Compliance, Risk Management

Tržište kapitala, u pojednostavljenoj definiciji je tržište finansijskih instrumenata i finansijskih derivata na uređenom tržištu ili izvan njega. Ne bi

Banking

ESMA publishes final 2020 Guidelines on the MiFID II compliance function

26/06/202024/08/2020 FinConf News Compliance, ESMA, MiFID II

On June 5, 2020, the European Securities and Markets Authority (ESMA) published the final guidelines on certain aspects of the

ECB
ECB- Legal
Finance Watch
EBA

Frank Elderson: Interview with Het Financieele Dagblad

8 May 2021

[...]

Andrea Enria: Interview with Reuters

6 May 2021

[...]

Andrea Enria: Basel III implementation: the last mile is always the hardest

3 May 2021

[...]

Frank Elderson: All the way to zero: guiding banks towards a carbon-neutral Europe

29 April 2021

[...]

ECB’s large-scale review boosts reliability and comparability of banks’ internal models

19 April 2021

[...]

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

19 May 2020

[...]

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

10 May 2020

[...]

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

[...]

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

16 April 2020

[...]

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

[...]

Bail out people, not banks

15 February 2021

[...]

Fossil fuel lending is a financial stability issue

1 September 2020

[...]

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

31 July 2020

[...]

Which financial services are needed for financial inclusion?

7 July 2020

[...]

Finance Watch publishes its Annual Report 2019

3 July 2020

[...]

EBA updates data on Deposit Guarantee Schemes across the EEA

10 May 2021

The European Banking Authority (EBA) published today 2020 data relating to two key concepts and indicators in the Deposit Guarantee Schemes Directive (DGSD): available financial means, and covered deposits. The EBA publishes this data on a yearly basis to enhance the transparency and public accountability of deposit guarantee schemes (DGSs) across the European Economic Area (EEA) to the benefit of depositors, markets, policymakers, DGSs and Members States. [...]

EBA updates phase 1 of its 3.1 reporting framework

10 May 2021

The European Banking Authority (EBA) published today the phase 1 of its reporting framework v3.1. The technical package supports the implementation of the reporting framework by providing standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for v3.1. [...]

The EBA consults on its proposals for a central AML/CFT database

6 May 2021

The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. This database will be a key tool for the EBA’s recently enhanced mandate to lead, coordinate and monitor AML/CFT efforts in the European Union. The consultation runs until 17 June 2021. [...]

EBA launches discussion on NPL data templates

4 May 2021

The European Banking Authority (EBA) publishes today a discussion paper to facilitate the review of the standardised NPL data templates. The discussion paper invites all stakeholders and NPL market participants on the buyer and seller side to provide their input. The consultation runs until 31 August 2021. [...]

The European Banking Authority publishes report on mystery shopping activities of national authorities

3 May 2021

The European Banking Authority (EBA) published today a Report on the mystery shopping activities of NCAs. The EBA collated mystery shopping activities by NCAs with a view to share experiences, learn valuable lessons, and identify good practices for the benefit of the EBA and NCAs that use or intend to use mystery shopping in the future. [...]