BANKING LAW, ETHICS AND COMPLIANCE

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compliance related developments in the global banking space. Banking Law, Ethics and
Compliance (Blecarena)

North America

Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers

Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers

Bank of Canada publishes Financial System Review for 2020

Bank of Canada publishes Financial System Review for 2020

Europe

Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers

Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers

Norges Bank to implement a Framework for testing Cyber Resilience of Financial Institutions

Norges Bank to implement a Framework for testing Cyber Resilience of Financial Institutions

Asia & South America

Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
Report on Fintech Adoption in Hong Kong Banking Industry
Report on Fintech Adoption in Hong Kong Banking Industry
Singapore: Proposed regulatory approach for derivatives contracts on payment tokens
Singapore: Proposed regulatory approach for derivatives contracts on payment tokens
South Korea: Margin requirements for non-centrally cleared derivatives
South Korea: Margin requirements for non-centrally cleared derivatives

Oceania & Antarctica

Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
Australia: Prudential Regulator publishes FAQs on loan repayment deferrals and residential mortgage lending
Australia: Prudential Regulator publishes FAQs on loan repayment deferrals and residential mortgage lending
Australia: APRA extends Initial Margin Requirements for Non-centrally Cleared Derivatives Commencement Dates
Australia: APRA extends Initial Margin Requirements for Non-centrally Cleared Derivatives Commencement Dates
Australia: Feedback on Financial Institutions’ Preparation for LIBOR Transition
Australia: Feedback on Financial Institutions’ Preparation for LIBOR Transition

    Africa

    Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
    Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
    The Central Bank of Tunisia to implement IFRS in the Financial Sector
    The Central Bank of Tunisia to implement IFRS in the Financial Sector
    Nigeria: Central Bank extends commencement dates for minimum capital requirements
    Nigeria: Central Bank extends commencement dates for minimum capital requirements
    Bank of Ghana directs banks to suspend distribution of dividends
    Bank of Ghana directs banks to suspend distribution of dividends

    Other

    Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
    Prudential Regulation Authority publishes a set of Q&A on the usability of liquidity and capital buffers
    Financial Stability Board: Consultation on guidance on assessing the adequacy of financial resources for CCP resolution
    Financial Stability Board: Consultation on guidance on assessing the adequacy of financial resources for CCP resolution
    Sustainable Finance: Basel Committee reports on climate-related financial risk initiatives
    Sustainable Finance: Basel Committee reports on climate-related financial risk initiatives
    Implementation of the Principles for Effective Risk Data Aggregation and Reporting
    Implementation of the Principles for Effective Risk Data Aggregation and Reporting