Planet Compliance

1 min read

ESMA launches consultation on margin risk period for CCP’s client accounts

PlanetCompliance

The European Securities and Markets Authority (ESMA) has published a Consultation Paper on the Review of Article 26 of RTS...

2 min read

EBA issues recommendations for sound prudential regime for investment firms

PlanetCompliance

The European Banking Authority (EBA) published today its report in response to the European Commission's call for advice on the...

2 min read

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

PlanetCompliance

The European Banking Authority (EBA) launched today a consultation on its draft Regulatory Technical Standards (RTS) that specify the conditions...

1 min read

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

PlanetCompliance

The European Securities and Markets Authority (ESMA) has published Implementing Technical Standards (ITS) regarding the implementation of the Market in...

1 min read

ESMA consults on improved access to trade repository data

PlanetCompliance

The European Securities and Markets Authority (ESMA) has published today a consultation paper which proposes to enhance the current functionalities...

1 min read

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

PlanetCompliance

The European Securities and Markets Authority (ESMA) will hold an open hearing on the issues set out in its Discussion...

2 min read

IOSCO publishes third Hedge Funds Survey report

PlanetCompliance

The International Organisation of Securities Commissions today published a Report on the Third IOSCO Hedge Fund Survey that looks at...

2 min read

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

PlanetCompliance

The European Banking Authority (EBA) launched today a public consultation on draft Guidelines on the collection of information related to...

1 min read

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

PlanetCompliance

The European Banking Authority (EBA) launched today a consultation on its draft technical standards on the framework for cooperation and...

1 min read

EBA issues revised list of ITS validation rules

PlanetCompliance

The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on...

2 min read

EBA launches consultation on FINREP using IFRS 9

PlanetCompliance

The European Banking Authority (EBA) launched today a consultation on the reporting of financial information for institutions using IFRS (FINREP...

1 min read

EBA benchmarks approaches on scenarios in recovery plans

PlanetCompliance

The European Banking Authority (EBA) published today a comparative report on the approaches taken by a sample of European banking...

2 min read

EBA consults on separation of payment card schemes and processing entities under the IFR

PlanetCompliance

The European Banking Authority (EBA) launched today a consultation on its draft technical standards on the separation of payment card...

2 min read

EBA seeks input on strong customer authentication and secure communication under PSD2

PlanetCompliance

The European Banking Authority (EBA) published today a Discussion Paper on strong customer authentication and secure communication. The revised Payment...

1 min read

EBA acknowledges report by ENISA on cloud services in the EU banking sector

PlanetCompliance

Following a workshop on cloud services in the banking sector jointly hosted with the European Banking Authority (EBA) in London,...