The practice of using financial instruments to borrow funds is known only to a small circle in the industry, though it has a turnover of trillion dollars each day. Following the Global Financial Crisis of 2007/2008, regulators around the world started to tackle the part of the shadow banking known as Securities Financing Transactions, but …
The SFTR in a nutshell and how it will impact Shadow Banking Read More »
When the summer transfer window closed on 31st August across most European football leagues last week, the amount of money spent had reached another record: clubs in the top 5 leagues in Europe had completed almost 1,700 deals worth close to £4bn/€4.4bn. When so much money changes hands, question crop up about its origins. Alex …
The Financial Stability Board (FSB) met in London today to discuss current vulnerabilities ongoing policy work and its work plan for 2017. Current market developments and vulnerabilities The financial system has continued to function well, despite bouts of uncertainty and risk aversion. High sovereign and corporate debt levels remain a concern given ongoing economic uncertainty …
The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on the treatment of connected clients for large exposures. These draft Guidelines review and update the ‘Guidelines on the implementation of the revised large exposures regime’ issued by the Committee of European Banking Supervisors (CEBS) on 11 December 2009. Their focus is …
EBA consults on the treatment of connected clients for large exposures Read More »
The European Securities and Markets Authority (ESMA) has published the responses received to the Discussion Paper on draft RTS and ITS under the Securities Financing Transaction Regulation (SFTR). The SFTR, published in December 2015, is the European Union’s response to the global initiative to bring more transparency to shadow banking activities. The new rules on …
The European Banking Authority (EBA) published today its final Guidelines regarding limits on institutions’ exposures to ‘shadow banking entities’ that carry out bank-like activities outside a regulated framework. In particular, these Guidelines introduce an approach that will allow EU institutions to set internal limits for their exposures to ‘shadow banking entities’, hence addressing in a …
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