Valdis Dombrovskis has a full in-tray that includes securing the EU banking and capital markets union as he begins his term at the European Commission.
The new President of the European Commission, Ursula von der Leyen,...more
12/24/2019
/ Anti-Money Laundering ,
Capital Markets ,
Cryptocurrency ,
EU ,
EU Banking Union ,
European Commission ,
Examination Priorities ,
Financial Regulatory Agencies ,
Financial Services Industry ,
FinTech ,
Green Finance ,
Small and Medium-Sized Enterprises (SMEs)
The Banking Reform Package marks a milestone in the new EU regulatory landscape.
On 27 June 2019, a series of measures referred to as the Banking Reform Package comes into force, subject to various transitional and staged...more
6/28/2019
/ Anti-Money Laundering ,
Bank Recovery and Resolution Directive (BRRD) ,
Banking Reform ,
Banks ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Requirements Regulation (CRR) ,
Central Counterparties ,
Environmental Social & Governance (ESG) ,
EU ,
EU Central Securities Depository Directive ,
European Banking Authority (EBA) ,
Financial Holding Company ,
Financial Regulatory Agencies ,
Financial Stability Board ,
Global Systemically Important Banks (G-SIBs) ,
Infrastructure Financing ,
International Harmonization ,
Market Risk Capital Rule ,
MiFID II ,
MREL ,
Retail Investors ,
Single Resolution Mechanism Regulation (SRMR) ,
Software ,
Systemic Risk Buffer ,
Terrorist Financing Regulations ,
TLAC