banking
EBA publishes Report on regulatory perimeter, regulatory status and authorisation approaches in relation to FinTech activities
Posted in: News
Lug
18
2019
The European Banking Authority (EBA) published today the findings of its analysis on the regulatory framework applicable to FinTech firms when accessing the market… https://eba.europa.eu/-/eba-publishes-report-on-regulatory-perimeter-regulatory-status-and-authorisation-approaches-in-relation-to-fintech-activities
Does the identikit of European banks tend to underestimate the model risk?
a cura di Fabiano Salvio
Posted in: Articolo
Lug
12
2019
European banks are still experiencing a difficult situation, also dictated by the political-economic tone we are experiencing recently, the CER has focused on the problem in its Banking Report N.1 2018, based on 2014-2016 data, however in this article the ...more »
Tagged width: banking, capital markets
Lug
06
2019
The regulatory context is constantly changing: since 2012, over 50,000 regulations have been published throughout the G20. In this regulatory landscape, compliance functions are facing some key challenges: Managing Regulators: Respond to regulatory requirements with timeliness, protecting both the brand ...more »
Lug
05
2019
Since the financial crisis, the euro area’s institutional architecture has evolved significantly… https://www.ecb.europa.eu//press/key/date/2019/html/ecb.sp190704_1~c105b24fd6.en.html
Intervento di Luigi Federico Signorini su Regolamentazione, tecnologia e redditività
Posted in: News
Giu
27
2019
Luigi Federico Signorini, Vice Direttore Generale della Banca d’Italia, interviene alla conferenza “Oltre Basilea”… https://www.bancaditalia.it/pubblicazioni/interventi-direttorio/int-dir-2019/signorini-25062019.pdf
Tagged width: banking
Basel Committee discusses policy and supervisory initiatives and approves implementation reports
Posted in: News
Giu
22
2019
he Basel Committee on Banking Supervision met in Basel on 19-20 June to discuss a range of policy and supervisory issues, and to take stock of its members’ implementation of post-crisis reforms… https://www.bis.org/press/p190620.htm
Giu
22
2019
La Banca d’Italia, la Banque de France e il Gruppo della Banca mondiale hanno organizzato congiuntamente l’edizione 2019 del workshop Euromed sul tema “Non-Bank Finance and Financial Intermediation” … https://www.bancaditalia.it/media/comunicati/documenti/2019-01/cs-Euromed-20.06.19.pdf
Tagged width: banking
FRTB tra passato e incertezza futura: a quando l’ultima puntata? Criticità e riflessioni.
a cura di Deloitte
Posted in: Articolo
Giu
15
2019
Il Final Text del Comitato di Basilea 2016 [1] prevedeva come data di prima segnalazione regolamentare secondo il nuovo framework Market Risk – Fundamental Review del Trading Book – il 31 dicembre 2019. Sia le banche intenzionate a segnalare utilizzando ...more »
Giu
14
2019
The European payments market has come a long way since 1992 when the Maastricht Treaty laid the foundation for the euro as a single currency… https://www.ecb.europa.eu//press/key/date/2019/html/ecb.sp190614~509788164a.en.html
ESMA UPDATES Q&A ON EMIR DATA REPORTING
Posted in: News
Giu
14
2019
The purpose of this document is to promote common supervisory approaches and practices in the application of EMIR… https://www.esma.europa.eu/press-news/esma-news/esma-updates-qa-emir-data-reporting-1
Tagged width: banking, capital markets, esma
