The European Banking Authority (EBA) has published its final Guidelines on credit risk mitigation (CRM) in the context of the advanced internal ratings-based (A-IRB) approach (Guidelines). These Guidelines, which
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FSB and the IMF update on G20 Data Gaps Initiative
Financial Stability Board (FSB) and the International Monetary Fund (IMF) have updated on the implementation of the second phase of the G20 Data Gaps Initiative (DGI-2). Data gaps limit -
Regulatory Interventions in the Banking Space: October 23 – 30, 2017
…a compilation of most recent banking regulatory developments from around the world. October 30, 2017: 1. United States: Federal Deposit Insurance Corporation, the Federal Reserve System, and the -
United States: Use of alternative data in credit underwriting
Four U.S. federal regulatory agencies have issued the “Interagency Statement on the Use of Alternative Data in Credit Underwriting.” Developed in response to a U.S. Government Accountability Office recommendation, -
Moody’s, Transamerica and Sound Model Risk Management Framework
Introduction Financial institutions routinely use models for a broad range of activities, including underwriting credits; valuing exposures, instruments, and positions; measuring risk; managing and safeguarding client assets; determining capital
July 21, 2019
Banking Regulation: The Week of April 16, 2018
This review highlights regulatory interventions by supervisory authorities from around the world. 1. Canada: i) Office of the Superintendent of Financial Institutions – Final Total Loss Absorbing Capacity Guideline OSFI issued final version of the Total Loss-Absorbing Capacity Guideline (TLAC). The TLAC sets out the framework OSFI Asia & South America, Europe, North America
July 21, 2019
Regulatory Interventions in the Banking Space: October 23 – 30, 2017
…a compilation of most recent banking regulatory developments from around the world. October 30, 2017: 1. United States: Federal Deposit Insurance Corporation, the Federal Reserve System, and the Office of the Comptroller of the Currency – Proposed Amendment of the Capital Rule The Office of the Comptroller Europe, North America, Oceania & Antarctica
July 21, 2019
Regulatory Interventions in the Banking Space: October 17 – 23, 2017
…a compilation of most recent banking regulatory developments from around the world. October 23, 2017: 1. United States: Federal Deposit Insurance Corporation, the Federal Reserve System, and the Office of the Comptroller of the Currency – Liquidity Coverage Ratio: Frequently Asked Questions The Federal Deposit Insurance Corporation, Africa, Asia & South America, Europe, North America
July 21, 2019
Regulatory Interventions in the Banking Space: The Week of September 18, 2017
September 19, 2017: 1. United Kingdom: European Banking Authority – Consultation on significant risk transfer in securitization The European Banking Authority (EBA) launched a public consultation on its discussion paper on significant risk transfer in securitization. The EBA is using the discussion paper to seek stakeholders’ views Asia & South America, Europe, North America, Oceania & Antarctica
July 21, 2019
Most Recent Regulatory Interventions in the Banking Space
…a compilation of banking regulatory developments across the globe. September 5, 2017: 1. Switzerland: Financial Standard Board – Key Attributes of Effective Resolution Regimes for Financial Institutions The Financial Standard Board (FSB), an international body which monitors and makes recommendations about the global financial system, announced addition Africa, Asia & South America, Europe, North America