Оформить быстрыезаймы онлайн Срочныемикрозаймы на карту мигкредит отзывыклиентов

Unilateral deregulation by the USA would lead banks to seek new trade-offs

Solvency, liquidity, transparency and oversight requirements: as the Basel Committee meeting in Santiago, Chile in November 2016 demonstrated, there is […] Read more

The Reduction of Regulatory Compliance Examinations for Financial Institutions

Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks Under $1 Billion in […] Read more

EBA opinion on IFRS 9 and the impact on regulatory capital

After the Basel Committee consultation in October and then the European Commission’s legislative proposal of the package CRR II / […] Read more

Revision of the CRR / CRD IV package

On Wednesday 23 November, the European Commission presented its long-awaited revision of the Capital Requirements Regulation (CRR) and Capital Requirements Directive (CRD […] Read more

The management of regulatory capital following the transition to IFRS 9

On 1 January 2018, banks applying IFRSs move into a new era with the implementation of IFRS 9 on financial […] Read more

SEC Adopts Amendments to Investment Adviser Act Rules

On August 25, 2016, the Securities and Exchange Commission (the “SEC” or the “Commission”) adopted amendments to various rules under […] Read more

Are you prepared ? New York State Issues New BSA/AML/OFAC Transaction Monitoring and Filtering Program Regulation

Recently released guidelines require institutions to adopt risk-based programs to monitor and filter transactions for potentially suspicious activity. Beginning January […] Read more

Latest consultation puts systemically important banks (G-SIBs) under the microscope

On 6 April 2016, the Basel Committee published a new consultative document outlining revision plans for the calculation of the […] Read more

ICAAP / ILAAP: what will change in 2016?

Banks prepare for the reinforcement of prudential supervision via the Single Supervisory Mechanism (SSM). After successive waves of new regulatory […] Read more

New constraints threaten the future of internal model approaches

At the same time as regulators as a whole express their support for the harmonisation, transparency and comparability of banking […] Read more