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

European Central Bank consults on Climate-related and Environmental Risks

European Central Bank consults on Climate-related and Environmental Risks

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
    South Africa publishes margin requirements for non-centrally cleared derivatives transactions
    South Africa publishes margin requirements for non-centrally cleared derivatives transactions
    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

    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