Banking
Dic
08
2018
The Financial Stability Board (FSB), in consultation with Basel Committee on Banking Supervision (BCBS) and national authorities, has identified the 2018 list of global systemically important banks (G-SIBs), using end-2017 data and the updated assessment methodology published by the BCBS in July 2013. One bank ...more »
ESA: amendment of bilateral margin requirements to assist Brexit preparations for OTC derivative contracts
Posted in: News
Nov
30
2018
The European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA), together the European Supervisory Authorities (ESA), have today published a report with draft regulatory technical standards (RTS) proposing to amend the Commission Delegated Regulation ...more »
Nov
24
2018
The Bank for International Settlement (BIS) published a snapshot of the outstanding OTC derivatives transactions statistics at the end of the first semester of this year. The main results are summarized as follows: The notional value of outstanding OTC derivatives increased from $532 trillion at ...more »
Nov
24
2018
The Financial Stability Board (FSB) and the other standard-setting bodies (SSBs) (i.e. the Basel Committee on Banking Supervision, the Committee on Payments and Market Infrastructures, the Financial Stability Board and the International Organization of Securities Commissions) reconvened the Derivatives Assessment Team (DAT) to “re-examine whether ...more »
Tagged width: banking, basel commitee
Nov
16
2018
Luis de Guindos, Vice-President of the ECB spoke at the Annual General Meeting of the Foreign Bankers’ Association, which was held in Amsterdam the 15 November 2018. The focus was the state of the euro area banking sector and its current challenges. The financial health of ...more »
Nov
16
2018
A key element of the Basel Committee’s post-crisis Basel III reforms is the introduction of a leverage ratio requirement. The leverage ratio complements the risk-based capital requirements by providing a safeguard against unsustainable levels of leverage and by mitigating gaming and model risk across both ...more »
Tagged width: banking, basel commitee
Nov
15
2018
Upcoming challenges and new trends for financial institutions Credit risk management in the banking industry has changed in recent years, mainly as a consequence of the stricter regulations following the financial crisis; further changes, whose magnitude and effects are mostly not predictable, will have an ...more »
Stress test: un quadro non del tutto positivo ma più veritiero del passato
di Emilio Barucci e Carlo Milani
Posted in: Articolo
Nov
11
2018
Lo scorso 2 novembre l’EBA ha diffuso i risultati della nuova tornata di stress test condotta durante il 2018 a partire dai dati di bilancio relativi alla fine del 2017. Il test ha riguardato 48 banche operanti in 15 paesi europei ed ha fornito indicazioni ...more »
Tagged width: banking, Barucci Emilio, Milani Carlo
Nov
10
2018
The European Securities and Markets Authority (ESMA) issued a Public Statement in order to raise market participants’ awareness on the readiness of credit rating agencies (CRAs) and trade repositories (TRs) for the possibility of no agreement being reached in the context of the United Kingdom ...more »
FSB: SME financing, the use of SupTech and RegTech, and implementation of the Net Stable Funding Ratio
Posted in: News
Nov
10
2018
The Financial Stability Board (FSB) Regional Consultative Group (RCG) for the Middle East and North Africa (MENA) met in Istanbul today at a meeting hosted by the Central Bank of the Republic of Turkey. Members of the FSB RCG MENA received an update on the ...more »

