All events in your topic (5098)
List of non-legal corrections and clarifications in the FCA Handbook
ID 26583
The Financial Conduct Authority (FCA) has published an updated version of its List of non-legal corrections and clarifications in the FCA Handbook which contains changes the regulator has recently made to its Handbook which were NOT outlined in any corresponding instrument. The modifications are technical in nature, including corrections and adjustments primarily for clarification, correction, and regulatory alignment purposes. They do NOT alter current ...
FAQ concerning the Luxembourg Law of 12 July 2013 on alternative investment fund ...
ID 26582
CSSF FAQ – LUXEMBOURG LAW OF 12 JULY 2013 ON ALTERNATIVE INVESTMENT FUND MANAGERS in its 21st version addresses various aspects of the Luxembourg Law of 12 July 2013 on AIFMs. The document covers transitional provisions, scope of authorized activities of AIFMs, depositary aspects, reporting requirements, impact of the PRIIPs Regulation, and other regulatory considerations. **The transitional provisions applicable to AIFMs and AIFs are ...
BVI’s comments on the EU Reporting Reduction Package
ID 26581
Der BVI veröffentlicht eine Stellungnahme zur EC-Konsultation eines neuen gesetzlichen Pakets zur Reduzierung der Berichtspflichten – Reporting Reduction Package (eventid=23814). In seiner Stellungnahme appelliert der BVI an die EC, keine neuen Berichtspflichten in neuen politischen Initiativen oder während laufender legislativer Überprüfungen einzuführen. Ferner empfiehlt der Verband eine systematischere Form des Datenaustauschs zwischen den öffentlichen Aufsichtsbehörden de ...
New consolidated version: Council Regulation (EC) No 314/2004 concerning ...
ID 26580
A new consolidated version of Council Regulation (EC) No 314/2004 „concerning restrictive measures in view of the situation in Zimbabwe“ was published in the Official Journal (OJ) of the EU. This consolidated version includes the modifications made by Council Regulation (EU) 2023/2694 which inserted a new Article 7a to provide a derogation from the terms and regulations on the freezing of funds or the ...
Agency Information Collection Activities: Announcement of Board Approval Under ...
ID 26579
The Board of Governors of the Federal Reserve System (FED) has published in the Federal Register its final approval to extend – with revisions – its filing requirement (Form FR 2590) under its „single-counterparty credit limit rule (SCCL rule)“ which sets limits to the level of exposure large domestic and foreign banks can have to another counterparty. Specifically, the form has to be filed ...
Duty calls: Future-proofing finance for everyone
ID 26578
The Financial Conduct Authority (FCA) has provided an update on its key achievements and milestones reached over the past year, highlighting a range of initiatives and actions aimed at improving consumer protection, tackling online harms, and promoting competition and positive change in the financial services sector. The key achievements and milestones are briefly described below; for all of them, please refer to the original ...
Antizyklischer Kapitalpuffer
ID 26577
Die BaFin bestätigt zum vierten Quartal 2023 die Beibehaltung der Quote des inländischen antizyklischen Kapitalpuffers, der mit der Allgemeinverfügung vom 31.01.2022 auf 0,75% des nach Artikel 92 Absatz 3 der Verordnung (EU) Nr. 575/2013 ermittelten Gesamtforderungsbetrags festgelegt wurde. Die Festlegung der Pufferanforderungen basiert auf der Analyse verschiedener Indikatoren, einschließlich der Entwicklung der Kreditlücke im Verhältnis zum BIP, unterstützender Indikatoren ...
Innovation and Technology Venture Fund adds one co-investment partner
ID 26576
On December 27, 2023, the Hong Kong Innovation and Technology Commission announced that it has selected a new venture capital fund (VC fund) to participate in the Innovation and Technology Venture Fund (ITVF) program which now makes it a total of 20 VC funds under the program. The ITVF is a $2 billion co-investment fund established by the Government to encourage „Venture Capital investment ...
Höchstverlustraten für durch inländische Wohnimmobilien und Gewerbeimmobilien ...
ID 26575
In einer Auslegungsentscheidung bestätigt der BaFin die Einhaltung der Höchstverlustraten für durch inländische Wohnimmobilien und Gewerbeimmobilien besicherte Risikopositionen für das Jahr 2022. Hierunter fallen die Höchstverlustraten – nach Artikel 125 Absatz 3 und Artikel 199 Absatz 3 der Verordnung (EU) Nr. 575/2013 (CRR) für mit Wohnimmobilien besicherte Risikopositionen und – nach Artikel 126 Absatz 3 und Artikel 199 Absatz 4 der Verordnung (EU) Nr. ...
Transparency of land ownership involving trusts consultation
ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Communities, the Department for Business and Trade (DBT), HM Treasury, and HM Revenue & Customs (HMRC) have launched a joint consultation on possible measures to improve transparency over real estate holdings by trusts, including REITs. Specifically, the consultation focuses on widening access to trust information held in the Register of Overseas Entities ...
Proposed Agency Information Collection Activities; Comment Request (U.S. banking ...
ID 26573
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FED), and the Federal Deposit Insurance Corporation (FDIC) are requesting comments on their proposed revised data collection in connection with the „Call Reports“ and the FFIEC 002 and 002S reports. Call reports must be filed by all banks and bank holding companies located in the U.S. ...
Circulaire CSSF-CPDI 23/39
ID 26572
Circular CSSF-CPDI 23/39, serves the purpose of conducting a routine survey on deposits, with a specific focus on covered deposits. The survey is relevant to credit institutions incorporated under Luxembourg law, POST Luxembourg providing postal financial services, and Luxembourg branches of credit institutions based in third countries as of 31 December 2023. The data collected will facilitate the CPDI in determining contributions outlined in ...