Federal Reserve Board – FinConf News

Federal banking agencies issue joint statement on enforcement of Bank Secrecy Act/anti-money laundering requirements

13/08/202024/08/2020 FinConf News AML, Federal Reserve Board

The federal banking agencies today issued a joint statement updating their existing enforcement guidance to enhance transparency regarding how they

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Andrea Enria: Interview with CNN Portugal

26 May 2022

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Kerstin af Jochnick: Interview with Dagens Industri

20 May 2022

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The euro area banking sector, one quarter after the start of the war in Ukraine

18 May 2022

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Andrea Enria: Interview with La Repubblica

18 May 2022

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Andrea Enria: Of temples and trees: on the road to completing the European banking union

17 May 2022

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Will the revised EU Consumer Credit Directive fully protect vulnerable consumers?

24 May 2022

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With inflation, unregulated financial products will harm the vulnerable even more. Unless…

12 April 2022

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Climate risk: strong Pillar II prudential measures are needed but not enough

29 March 2022

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Basel III finalisation comes undone: A proposal that lets down citizens and backtracks on global agreements

28 March 2022

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Prudential regulation should not be instrumentalised to distort the banking competitive landscape

28 March 2022

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EBA announces timeline for the 2022 EU-wide Transparency exercise and EBA Risk Assessment Report

25 May 2022

The European Banking Authority (EBA) will be launching its annual 2022 EU-wide Transparency exercise in September and expects to release the information on banks’ exposures and asset quality at the beginning of December, along with the EBA Risk Assessment Report. The exercise will cover the figures from the second half of 2021 and the first half of 2022. [...]

EBA updates mapping between technical standards on Pillar 3 disclosures and technical standards on supervisory reporting (v3.0)

24 May 2022

The European Banking Authority (EBA) published today an updated mapping between quantitative disclosure data points and the relevant supervisory reporting data points. The mapping is part of the EBA’s overall objective to make the reporting and disclosure process more efficient and less costly for banks and aims at facilitating institutions’ compliance with disclosure requirements and improving the consistency and quality of the information disclosed. The updated mapping applies to the reporting framework 3.0 and the Implementing Technical Standards (ITS) on institutions’ Pillar 3 public disclosures. [...]

EBA publishes final technical standards to identify shadow banking entities

23 May 2022

The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) specifying the criteria to identify shadow banking entities for the purposes of reporting large exposures. The final draft RTS clarify that entities carrying out banking activities or services and which have been authorised and supervised in accordance with the EU prudential framework, shall not be considered as shadow banking entities. [...]

EBA adopts decision on supervisory reporting for intermediate EU parent undertaking threshold monitoring

18 May 2022

The European Banking Authority (EBA) has adopted a decision on supervisory reporting for EU parent undertaking (IPU) threshold monitoring for those entities belonging to third country groups, including third-country branches. Competent authorities shall report to the EBA information on the total value assets held by these entities within the scope of their jurisdiction in the format specified in the Annexes to the Decision. [...]

EBA publishes peer review on management of non-performing exposures

17 May 2022

The European Banking Authority (EBA) today published the conclusion of its peer review of how prudential and consumer protection authorities supervise the management of non-performing exposures (NPE) by institutions and have implemented the EBA Guidelines on the management of NPE. The analysis suggests that the competent authorities across the EU have applied a risk-based approach to the supervision of NPE management. The EBA has not identified any significant concerns regarding the supervision practices but makes some general recommendations for further improvements. [...]