News & Analysis as of

European Banking Authority

The Race Toward PSD2 Implementation Intensifies

by Latham & Watkins LLP on

Latest milestones in the transformation of the payment services market: final text of the RTS and the member states’ implementation of PSD2. Key Points: ..The EC has adopted the final text of the RTS, which includes...more

European Banking Authority Publishes Full Impact Assessment of Basel III Reforms on EU Banks

by Shearman & Sterling LLP on

Following the summary it published on December 7, 2017, the European Banking Authority has issued its full cumulative impact assessment of the impact of the finalized "Basel III" prudential framework on EU banks....more

European Banking Authority Issues Guidelines for Assessing and Managing Security and Operational Risks in Payment Services

by Shearman & Sterling LLP on

The European Banking Authority has published finalized guidelines to assist payment services providers to conduct appropriate risk assessment and risk management of operational and security risks. The finalized guidelines...more

European Banking Authority Publishes Technical Standards on Contents and Access to a Central Register for Payment Services...

by Shearman & Sterling LLP on

The European Banking Authority has published a final report setting out final draft Regulatory Technical Standards and Implementing Technical Standards under the revised Payment Services Directive....more

European Banking Authority Publishes Final Draft Technical Standards on Central Contact Points Under the Revised Payment Services...

by Shearman & Sterling LLP on

The European Banking Authority has published its final draft Regulatory Technical Standards on central contact points under the revised Payment Service Directive. The RTS will apply where a payment institution or electronic...more

EU Proposals for an Amended Prudential Regime for Investment Firms

by Shearman & Sterling LLP on

The European Commission has published legislative proposals to amend the EU framework on the prudential supervision of investment firms. The proposals follow the European Banking Authority's Opinion on revising the regime...more

European Banking Authority Publishes Recommendations on Outsourcing by Financial Institutions to Cloud Service Providers

by Shearman & Sterling LLP on

The European Banking Authority has published its final report on Recommendations on outsourcing by financial institutions to cloud service providers. The EBA has developed the Recommendations on its own initiative as part of...more

European Banking Authority Consults on Draft Technical Standards on Risk Retention for Securitization Transactions

by Shearman & Sterling LLP on

The European Banking Authority has launched a consultation on draft Regulatory Technical Standards on risk retention requirements for originators, sponsors and original lenders under the new EU securitization framework for...more

UK Financial Conduct Authority Will Follow European Banking Authority Guidelines Under the Revised Payment Services Directive

by Shearman & Sterling LLP on

The UK Financial Conduct Authority has issued a statement confirming that it will comply with the Guidelines published by the European Banking Authority on December 12, 2017 on security measures for operational and security...more

European Banking Authority Seeks Views on Implementation Issues Arising From Revisions to the Capital Requirements Regulation

by Shearman & Sterling LLP on

The European Banking Authority has published a discussion paper seeking early-stage feedback on potential implementation issues arising from proposed revisions to the Capital Requirements Regulation to incorporate new...more

European Banking Authority Consults on Amended Technical Standards for Benchmarking of Internal Models Under the Capital...

by Shearman & Sterling LLP on

The European Banking Authority has launched a consultation on proposals to amend the Implementing Technical Standards specifying the benchmarking portfolios, templates and definitions to be used as part of the annual...more

European Banking Authority Publishes Opinion on Transition to the Revised Payment Services Directive

by Shearman & Sterling LLP on

The European Banking Authority has published an Opinion on the transition from the current Payment Services Directive to the revised Payment Services Directive, which takes effect from January 13, 2018....more

European Banking Authority Publishes Regulatory Technical Standards on Simplified Obligations and Waivers in Recovery and...

by Shearman & Sterling LLP on

The European Banking Authority has published a Final Report and final draft Regulatory Technical Standards for the criteria to be used to determine whether institutions should be subject to simplified obligations for recovery...more

The EBA Publishes Draft Regulatory Technical Standards on the Risk Retention Requirements Under the EU Securitisation Regulation

On 15 December 2017, the European Banking Authority (“EBA”) published a consultation paper (the “Consultation Paper”) containing draft Regulatory Technical Standards on the risk retention requirements (the “Risk Retention...more

EU Proposed Regulation Moving the European Banking Authority to Paris Due to Brexit

by Shearman & Sterling LLP on

The European Commission has published a proposed Regulation to formalize the decision to move the European Banking Authority from London to Paris as a result of the decision by the UK to leave the EU...more

European Banking Authority Repeals Guidelines on Retail Deposits Subject to Different Outflows for the Purpose of Liquidity...

by Shearman & Sterling LLP on

The European Banking Authority has repealed these Guidelines, published in 2013, because they have been replaced by Implementing Technical Standards...more

EU Makes Derogation for Own Funds Requirements for Certain Covered Bonds Permanent

by Shearman & Sterling LLP on

A Commission Delegated Regulation amending the Capital Requirements Regulation has been published in the Official Journal of the European Union. Under CRR, for banks investing in covered bonds that meet certain criteria, a...more

Key Regulatory Topics: Weekly Update - 24 November 2017 – 30 November 2017

by Allen & Overy LLP on

BREXIT - European Commission legislative proposal for Regulation on relocation of EBA - On 29 November, the EC adopted a legislative proposal for a Regulation containing amendments to the EBA Regulation (Regulation...more

European Banking Authority Finalizes Guidelines on the Application of the IRB Approach

by Shearman & Sterling LLP on

The European Banking Authority has published final Guidelines on the application of the Internal Ratings-Based approach, in particular, the estimation of risk parameters for non-defaulted exposures, namely of the probability...more

European Banking Authority Launches Consultation on Package of Pillar 2 Measures

by Shearman & Sterling LLP on

The European Banking Authority has launched a consultation on reviewing three Guidelines with the aim of strengthening the Pillar 2 framework. The consultation covers updates to the following...more

Key Regulatory Topics: Weekly Update - 17 November 2017 – 23 November 2017

by Allen & Overy LLP on

BREXIT - EBA relocation to Paris - On 21 November, the Council of the EU published a press release announcing that the ministers of EU member states other than the UK have selected Paris as the new location of the EBA....more

The Delta Report: Brexit update

by White & Case LLP on

In the July 2017 edition of the Delta Report, we provided a snapshot update on Brexit and set out some of the key issues that were beginning to emerge as relating to the regulatory framework for the derivatives market once...more

Your Daily Dose of Financial News

by Robins Kaplan LLP on

As we’ve been expecting, the DOJ announced yesterday that it was suing to block AT&T’s $84.5 billion bid for Time Warner over antitrust concerns....more

European Commission Consults on Measures to Address Non-Performing Loan Build-Up in the EU

by Shearman & Sterling LLP on

The European Commission has launched a consultation on proposals for statutory prudential backstops to address insufficient provisioning for newly originated loans that turn into non-performing loans. Since the 2007/08...more

Orrick's Financial Industry Week In Review

SEC Announces the Formation and First Members of Fixed Income Market Structure Advisory Committee - On November 9, 2017, the Securities and Exchange Commission ("SEC") announced the formation and first members of its Fixed...more

498 Results
|
View per page
Page: of 20
Cybersecurity

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.