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Searching Content indexed under Finance and Banking by Michael R. Fischer ordered by Published Date Descending.
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Title
Country
Organisation
Author
Date
1
Bank Of England Publishes Discussion Paper On Risk Management Systems For Collateral Referencing LIBOR
The BoE requests that views be submitted to the discussion paper by September 27.
Worldwide
9 Jul 2019
2
Germany To Implement EU Anti-Money Laundering Directive With Cryptocurrency Licensing Requirements
On May 20, 2019, the German Federal Ministry of Finance published guidance on its Draft Act implementing the AMLD5.
Germany
4 Jul 2019
3
Reforming Euribor: The Complicated Transition To Hybrid Methodology
Pursuant to EU Benchmark Regulation ("BMR"), benchmarks that do not meet the requirements provided by BMR cannot be used after 1 January 2020
European Union
28 Mar 2019
4
Leveling the Financial Institutions Playing Field: EBA Publishes Revised Guidelines On Outsourcing Arrangements
In addition, in-scope entities that are subject to the cloud recommendations will have to continue to apply these recommendations.
European Union
26 Mar 2019
5
EU Commission Proposes Expanding EBA Antimoney Laundering Mandate
The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
European Union
4 Oct 2018
6
ECB Targets Non-Performing Loan Provisions In 2021 Supervisory And Evaluation Process
The ECB identified the reduction of NPL exposures as a supervisory priority and provided guidance on provisioning backstops.
United States
6 Sep 2018
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