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EBA consults on assessment methodology on the use of internal models for market risk

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The European Banking Authority (EBA) launched today a consultation on its draft Regulatory Technical Standards (RTS) that specify the conditions under which competent authorities assess the significance of positions included in the scope of market risk internal models, as well as the methodology that competent authorities shall apply to assess an institution’s compliance with the …

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ESMA issues standards on reporting, cooperation and suspensions under MiFID II

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The European Securities and Markets Authority (ESMA) has published Implementing Technical Standards (ITS) regarding the implementation of the Market in Financial Instruments Directive (MiFID II). ESMA’s ITS translate how the legislation will apply in practice to market participants, market infrastructures and national supervisors. The rules ESMA is delivering today on MiFID II specify standard forms, …

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ESMA consults on improved access to trade repository data

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The European Securities and Markets Authority (ESMA) has published today a consultation paper which proposes to enhance the current functionalities offered by trade repositories (TRs) for data access under the European Market Infrastructure Regulation (EMIR). ESMA thinks that the current rules for TR access should be significantly improved as currently, the comparability of data is …

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ESMA announces date of Open Hearing for validation and review of CRA methodologies

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The European Securities and Markets Authority (ESMA) will hold an open hearing on the issues set out in its Discussion Paper on the Validation and Review of Credit Rating Agencies’ methodologies published in November 2015. The discussion paper requests views on how CRAs should demonstrate rating methodologies’ ‘discriminatory power’, ‘historical robustness’, ‘predictive power’ or, where …

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IOSCO publishes third Hedge Funds Survey report

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The International Organisation of Securities Commissions today published a Report on the Third IOSCO Hedge Fund Survey that looks at efforts by regulators to better understand the hedge fund industry. The aim of the IOSCO survey is to gather data from hedge fund managers and advisers about the markets in which they operate, their trading …

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EBA consults on draft Guidelines on ICAAP and ILAAP information collected for SREP purposes

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The European Banking Authority (EBA) launched today a public consultation on draft Guidelines on the collection of information related to the internal capital adequacy assessment process (ICAAP) and the internal liquidity adequacy assessment process (ILAAP). These draft Guidelines aim at facilitating the consistent approach to the supervisory assessment of ICAAP and ILAAP frameworks as well …

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EBA consults on cooperation and exchange of information for passporting under PSD2

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The European Banking Authority (EBA) launched today a consultation on its draft technical standards on the framework for cooperation and exchange of information between competent authorities for passporting under Article 28(5) of the revised Payment Services Directive (PSD2). The technical standards will ensure that information about those payment institutions that carry out business in one …

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EBA issues revised list of ITS validation rules

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The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally …

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EBA launches consultation on FINREP using IFRS 9

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The European Banking Authority (EBA) launched today a consultation on the reporting of financial information for institutions using IFRS (FINREP IFRS). The proposed amendments follow the finalisation of IFRS 9 by the IASB in July 2014 and aim at collecting early industry views on changes that IFRS 9 would trigger to FINREP. This consultation is …

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EBA benchmarks approaches on scenarios in recovery plans

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The European Banking Authority (EBA) published today a comparative report on the approaches taken by a sample of European banking groups on scenarios in recovery plans. This benchmarking exercise is aimed at supporting national competent authorities and institutions by providing them with an overview of how scenarios included in recovery plans have been developed so …

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EBA consults on assessment methodology on the use of internal models for market risk

ESMA issues standards on reporting, cooperation and suspensions under MiFID II

ESMA consults on improved access to trade repository data

ESMA announces date of Open Hearing for validation and review of CRA methodologies

IOSCO publishes third Hedge Funds Survey report

EBA consults on draft Guidelines on ICAAP and ILAAP information collected for SREP purposes

EBA consults on cooperation and exchange of information for passporting under PSD2

EBA issues revised list of ITS validation rules

EBA launches consultation on FINREP using IFRS 9

EBA benchmarks approaches on scenarios in recovery plans

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