Regulatory

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1. 24. Juli 2024

   Risk & Regulation Channel News: CRR3 Update: Overcoming fina ...

   We are looking at the latest developments of the EU Banking Package: the publication of the final legal texts of CRR3 and CRD6 in the EU Journal.

   Kategorien: Credit & Operational Risk, Governance & ...

   Schlagwörter: Regulatory Reporting, Risk-weighted asse ...
2. 22. Juli 2024

   Die EBA veröffentlicht weitreichende Änderungen des aufsicht ...

   Die EBA hat den finalen Entwurf des technischen Durchführungsstandards (ITS) zum aufsichtlichen Meldewesen unter der CRR3 veröffentlicht. Die neusten Änderungen stellen wir im Überblick dar.

   Kategorien: Credit & Operational Risk, Liquidity & L ...

   Schlagwörter: Bankenaufsicht (Europäische und Internat ...
3. 10. Juli 2024

   Die BaFin veröffentlicht FAQ-Liste zur IVV 4.0

   Seit der Veröffentlichung der finalen Fassung der dritten Änderungsverordnung der Institutsvergütungsverordnung (IVV 4.0) am 24. September 2021 im Bundesgesetzblatt ist einige Zeit verstrichen.

   Kategorien: Governance & Supervisory Practice

   Schlagwörter: Geschäftsleiter (KWG), Instituts-Vergütu ...
4. 09. Juli 2024

   EBA publishes draft stress test methodology and templates fo ...

   As in previous years, the EBA’s stress test will be used to assess the resilience of the European banking sector by subjecting large institutions in the EEA to a severe macroeconomic scenario.

   Kategorien: Credit & Operational Risk, Governance & ...

   Schlagwörter: Bankenaufsicht (Europäische und Internat ...
5. 03. Juli 2024

   EBA releases the first final step of the Pillar 3 Disclosure ...

   The new disclosure requirements include detailed mappings to reporting requirements for the output floor, credit risk, market risk, CVA, operational Risk, and newly added crypto assets.

   Kategorien: Credit & Operational Risk, Credit Decisi ...

   Schlagwörter: Bankenaufsicht (Europäische und Internat ...
6. 25. Juni 2024

   CRD VI - Restriction of cross-border banking services from t ...

   The EU is harmonizing the rules for third country institutions operating within its jurisdiction.

   Kategorien: Credit & Operational Risk, Credit Decisi ...

   Schlagwörter: Bankenaufsicht (Europäische und Internat ...
7. 20. Juni 2024

   EU publishes CRR3 and CRD6 in Official Journal

   After extensive negotiations and final approval by both the Parliament and the Council of the European Union, the CRR3 and CRD6 proposals have been published in the Official Journal on June 19th, 2024, and will enter into force 20 days later.

   Kategorien: Credit & Operational Risk, Credit Decisi ...

   Schlagwörter: Credit Valuation Adjustment (CVA), Inter ...
8. 17. Juni 2024

   The EBA publishes its plan for the implementation of the dat ...

   The EBA data point model specifies the attributes, definitions, and validation rules for each data point, allowing for standardized reporting across banks.

   Kategorien: Reporting & Disclosures

   Schlagwörter: Bankenaufsicht (Europäische und Internat ...
9. 11. Juni 2024

   PwC webinar – The New Generation of ESG Risk Assessment Meth ...

   Listen and watch the recording of the PwC webinar with Kaan Aksel, Elizaveta Kondrashova, Nuno Filipe Cordeiro and Evgeni Radilov

   Kategorien: Credit Decision & Risk Modelling, Govern ...

   Schlagwörter: Risk Assessment, Risk Management Banking ...
10. 04. Juni 2024

    Risk and Regulation Channel News: SREP 2023 results and SSM ...

    Part 5: Channel News from Madrid: Martin Neisen, Alvaro Benzo Gonzalez-Coloma and Pablo Suarez Manjon shed light on ECB’s priorities targets ALM, IRRBB and liquidity risk.

    Kategorien: Governance & Supervisory Practice, Webca ...

    Schlagwörter: Bankenaufsicht (Europäische und Internat ...
11. 23. Mai 2024

    Meldewesen im Wandel: Cost-Benefit Analyse zur Einführung de ...

    Die wesentlichen Ergebnisse und Auswirkungen der Cost Benefit Analyse 2024

    Kategorien: Reporting & Disclosures

    Schlagwörter: Integrated Reporting, Meldewesen - Banke ...
12. 08. Mai 2024

    Risk and Regulation Channel News: SREP 2023 results and SSM ...

    Part 4: Martin Neisen and Moira Cronin take a deeper look into the challenges of third-party risk management within DORA

    Kategorien: Governance & Supervisory Practice, Webca ...

    Schlagwörter: Outsourcing (Kreditinstitute), Risk Mana ...
13. 07. Mai 2024

    New EBA guidelines on resubmission of historical data will r ...

    The European Banking Authority (EBA) has published its guidelines on the resubmission of historical data under the EBA reporting framework.

    Kategorien: Reporting & Disclosures

    Schlagwörter: Bankenaufsicht (Europäische und Internat ...
14. 10. April 2024

    The EBA’s plan to tackle off-balance sheet items: crucial EB ...

    There is not much time left until the implementation of CRR 3.

    Kategorien: Credit & Operational Risk, Credit Decisi ...

    Schlagwörter: Internal ratings-based approach (IRBA), ...
15. 27. März 2024

    Webinar: Key observations on the newest supervisory expectat ...

    On this webinar - we have shared our insights on market trends related to a set of hot topics in the IRB space. Some of the key discussion points you can find below.

    Kategorien: Credit & Operational Risk, Credit Decisi ...

    Schlagwörter: Basel IV, Internal ratings-based approac ...
16. 26. März 2024

    Risk and Regulation Channel News: SREP 2023 results and SSM ...

    Part 3: Martin Neisen and Philipp Schulz talk about the challenges of implementing DORA

    Kategorien: Credit & Operational Risk, Governance & ...

    Schlagwörter: Operationelles Risiko, Risk Management B ...
17. 22. Februar 2024

    Risk and Regulation Channel News: SREP 2023 results and SSM ...

    Part 2: Martin Neisen and Richard Whiting take a deeper look into the challenges of ESG Risk Management

    Kategorien: Governance & Supervisory Practice, Webca ...

    Schlagwörter: Risk Management Banking, Single Supervis ...
18. 20. Februar 2024

    Die regulatorische Agenda 2024 für Vorstand und Aufsichtsrat

    Beitrag in der Zeitschrift für das gesamte Kreditwesen (ZfGK 3/2024) von Martin Neisen, Peter Büttel, Wiebke Sawahn

    Kategorien: Credit & Operational Risk, Credit Decisi ...

    Schlagwörter: WpHG Compliance, Corporate Governance, D ...
19. 08. Februar 2024

    Risk and Regulation Channel News: ECB SREP 2023 and Supervis ...

    Part 1: Martin Neisen, Carole de Vergnies and Stefan Röth introduce the SREP Results 2023 and Supervisory Priorities 2024-2026

    Kategorien: Credit & Operational Risk, Credit Decisi ...

    Schlagwörter: Bankenaufsicht (Europäische und Internat ...
20. 29. Januar 2024

    Grasping the full scope of Basel IV: A comprehensive overvie ...

    Complete coverage of the 2025 CRR (including CRR III): Navigating regulation and capital requirements

    Kategorien: Credit & Operational Risk, Governance & ...

    Schlagwörter: Basel IV, Capital Requirements Regulatio ...
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