Banking

Latest

1 to 10 of 1025
  • EBA publishes Opinion on the elements of strong customer authentication under PSD2

    Article

    Submitted: 04 July 2019

    On 21 June 2019, the European Banking Authority (EBA) published an opinion responding to concerns about market preparedness for the coming into force of strong customer authentication (SCA) requirements under PSD2 on 14 September this year, and questions on which authentication processes the EBA would consider to be compliant. The opinion also sets out its views on what constitutes a compliant SCA element under PSD2.

  • Vision KSA - July 2019

    Article

    Submitted: 02 July 2019

    This newsletter is a dedicated platform sharing information and key developments in the Kingdom of Saudi Arabia. This month’s newsletter discusses a variety of topics including the Kingdom’s defence sector, the loan market, cybersecurity and arbitral reform.

  • MAS clarifies regulatory expectations on IAC Guidelines

    Article

    Submitted: 01 July 2019

    In our previous bulletin, we analysed the implications of Monetary Authority of Singapore’s (MAS) proposal to expand the scope of the Guidelines on Individual Accountability and Conduct (Guidelines) (CP2). In this sequel bulletin, we recapitulate some of the key points from MAS’ feedback to the first consultation issued recently on 06 June 2019, and chart the timeline and course ahead.

  • FCA publishes first annual report on its regulatory perimeter

    Article

    Submitted: 28 June 2019

    On 19 June 2019, the FCA published their first ever report on the FCA’s regulatory perimeter.

  • The Global LEI System and Other Unique Identifiers

    Article

    Last Reviewed: 28 June 2019 / Submitted: 10 February 2014

    An overview of the Global LEI System considering some of its practical implications for financial institutions and, in particular, its relationship to the reporting obligations under EMIR including Unique Transaction Identifiers and Unique Product Identifiers.

  • Bank structural reform Restricted access

    Article

    Last Reviewed: 28 June 2019 / Submitted: 11 August 2014

    An overview of the proposed measures for the structural reform of the banking sector in the EU and UK.

  • Bank Crisis Management and Resolution

    Article

    Last Reviewed: 28 June 2019 / Submitted: 12 August 2014

    An overview of the proposed global measures for bank crisis management and resolution.

  • Joint Committee Report on the Draft Registration of Overseas Entities Bill – A Lender Perspective

    Article

    Submitted: 20 June 2019

    The draft Registration of Overseas Entities Bill has been reviewed by a Joint Committee of the House of Lords and House of Commons and we consider the report from a lender perspective.

  • MAS proposes increased scope for Individual Accountability and Conduct Guidelines

    Article

    Submitted: 10 June 2019

    On 06 June 2019, the Monetary Authority of Singapore released a consultation paper expanding the scope of the Guidelines on Individual Accountability and Conduct for Financial Institutions. This article recapitulates the key outcomes set out in the IAC Guidelines, and summarises how the proposed extension of the IAC Guidelines’ scope will affect the newly-included entities, such as fund management companies, trustees and payment services licensees.

  • Draft Registration of Overseas Entities Bill: Joint Committee issues report

    Article

    Submitted: 31 May 2019

    This article looks at the recent report issued by the Joint Committee on the Draft Registration of Overseas Entities Bill.

1 to 10 of 1025