From the FATF report to the EU regulation

The FATF[1] has just issued its evaluation report on the AML/CFT system in France. It is considered positive, i.e. at the level of best practices. Indeed, apart from a few “...
The FATF[1] has just issued its evaluation report on the AML/CFT system in France. It is considered positive, i.e. at the level of best practices. Indeed, apart from a few “...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This fifth NL of the CRDVI series deals with capital requirements, the transitio...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This fourth NL of the CRDVI series deals with the supervision of third country g...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This third NL of the CRDVI series focuses on ESG risk 1. Possibility for compe...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decrypt it. This second NL of the CRDVI series deals with the Fit & Proper and the modali...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This first NL of the CRDVI series deals with the extension of the supervisory po...
As the RRC3/ARDIC package is a very rich set of texts, several NLs will be written to decipher it. This seventh NL of the series deals with Pillar III and the other complem...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This sixth NL of the series is about ESG risk 1. The need to take account of...
The European Banking Authority (EBA) had issued for consultation, in July 2021, guidelines on policies and procedures relating to compliance management and on the role and respons...
As the CRR3/CRDVI package is a very rich set of texts, several NLs will be written to decipher it. This fifth NL of the series deals with operational risk. 1. The New SMA repl...
1. Entry into force of FRTB-based capital requirements 1.1. Transition from the FRTB reporting requirement in CRR2 to the FRTB-based capital requiremen...