Loyens & Loeff
The directive (EU) 2019/2034 and regulation (EU) 2019/2033 on the prudential requirements of investment firms were published in the official EU journal introducing a new prudential regime for...
The three European Supervisory Authorities (ESAs) published joint guidelines on cooperation and information exchange, establishing colleges of anti-money laundering...
The European Parliament has approved legislation which will see new rules in relation to the prudential regulation of the majority of EU investment firms, namely the IFD 2019/2034 and IFR 2019/2033.
On 5 December 2019 the European Supervisory Authorities (ESMA, EIOPA and the EBA, the "ESAs") published a final report and draft Regulatory Technical Standards ("RTS") ...
We are delighted to send you our latest e-newsletter, setting out recent regulatory developments of interest to financial institutions.
This Client Alert looks at some of the key themes for supervised institutions from the SSM's SREP 2019 process.
The EU has, on 6 November 2019, published in the Official Journal a delegated regulation supplementing the EU Securitisation Regulation with regard to regulatory technical standards on the homogeneity ...
Navigating the European rules and regulations.
The EU Securitisation Regulation took effect on 1 January 2019, bringing a new Simple, Transparent and Standardised (STS) label for securitisations that meet strict eligibility criteria.
The European Banking Authority ("EBA") Announcement and Mandate
The European Banking Authority ("EBA") announced on 9 September 2019
Issue no. 10 (January 2020) of the Banking & Fintech Newsletter is now available.
Baer & Karrer
Ten Years Ago, On 16 October 2008, The Swiss Government And The Swiss National Bank (SNB) Bailed Out UBS AG.
BTS & Partners
Lastly, as it appears, the financial and impact area limits required to be considered as a payment service will be determined freely by the Central Bank.
BTS & Partners
Taslak ile gerçekleştirilen değişikliklerin hayata geçirilmesine dair ikincil düzenlemeler TCMB tarafından çıkarılıncaya kadar BDDK'nın düzenlemeleri uygulanmaya devam edilecektir.
The Financial Conduct Authority (FCA) has published a reminder to firms that, from 9 December 2019, MIFID investment firms and optional exempt firms should use a new form to submit information
The Financial Conduct Authority (FCA) has announced that cohort 6 of its regulatory sandbox is open for applications until 31 December 2019.
Green and sustainable lending is now an area of focus for many commercial lenders. This has brought with it the development of voluntary industry standards to help create robust
With a rising number of so-called zombie companies limiting domestic productivity in the UK, Director, Sinead McIntosh takes a dive into the corporate debt underworld…
Reed Smith (Worldwide)
On 19 November 2019, the Basel Committee on Banking Supervision (BCBS) published its report on open banking and its implications for banks and banking supervision.
The Discussion Paper sets out the EBA's proposed STS criteria for synthetic securitisations.