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EBA sets out the framework for the SREP for investment firms

Par Evelyne NGNOTUÉ le 26/08/2022

1. Based on the principle of proportionality, the srep framework for investment firms is defined in line with the srep for banks The SREP is one of the main supervisory tools, t...

From the FATF report to the EU regulation

Par Béatrice BON MICHEL le 22/06/2022

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 CRDVI aligns the structure of the P1R and P2R and provides additional transitional provisions...

Par Evelyne NGNOTUÉ le 13/06/2022

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...

The CRDVI clarifies the supervisory framework for third country branches providing banking servic...

Par Evelyne NGNOTUÉ le 17/05/2022

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...

In line with CRR 3, the CRDVI lays the foundations for the prudential treatment of ESG risk

Par Evelyne NGNOTUÉ le 21/04/2022

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...

THE CRDVI CLARIFIES FIT & PROPER WITH A REINFORCED REQUIREMENT FOR EX ANTE VALIDATION

Par Evelyne NGNOTUÉ le 31/03/2022

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...

The CRDVI strengthens the powers of supervisory authorities and further harmonises the functionin...

Par Evelyne NGNOTUÉ le 9/03/2022

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...

CRR 3 gives the EBA a central publishing role in pillar iii

Par Evelyne NGNOTUÉ le 23/02/2022

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...

CRR 3 provides for prudential treatment of ESG risk from 2023

Par Evelyne NGNOTUÉ le 21/02/2022

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...

Expectations of AML/CFT officers in financial institutions

Par Béatrice BON MICHEL le 8/02/2022

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...

CRR 3 introduces the simplified SMA to replace all existing methods of calculating capital requir...

Par Evelyne NGNOTUÉ le 8/02/2022

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...

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