Events listed in Banks
Financial Holding Companies (Levy) Regulations 2023
ID 24679
The Financial Holding Companies (Levy) Regulations 2023 was recently published on Singapore Statutes Online, the online platform of the Singapore government for publicizing legal texts. The regulations set out the annual levy to be paid by designated financial holding companies (FHCs), thereby – clarifying key terms used in the regulations such as consolidated financial statements, consolidated total assets, Monetary Authority of Singapore Notices, and ...
New consolidated version: Council Regulation (EC) No 765/2006 of 18 May 2006 ...
ID 24677
A new consolidated version of Council Regulation (EC) No 765/2006 regarding sanction measures directed against Belarus in view of the situation in the country and its involvement in the Russian aggression towards Ukraine was published in the Official Journal (OJ) of the EU. The consolidated version includes amendments 1. in its Annex I setting out a list of sanctioned persons, entities, and bodies which ...
Financial Services & Markets Act 2023 gives FCA new powers to protect access ...
ID 24674
The Financial Conduct Authority (FCA) has published a press statement primarily addressed at banks and building societies in connection with the FCA’s future approach to ensure access to cash deposit and withdrawal services by retail and business customers. In view of the changing payment landscape with nearly 85% of all payments being non-cash in 2021, but also the fact that cash payments remain essential ...
New consolidated version: Council Regulation (EU) No 269/2014 of 17 March 2014 ...
ID 24671
A new consolidated version of Council Regulation (EU) No 269/2014 regarding sanction measures directed against (legal) persons, bodies, and entities „undermining or threatening the territorial integrity, sovereignty and independence of Ukraine“ was published in the Official Journal (OJ) of the EU. The document contains the modifications made by 1. Council Implementing Regulation (EU) 2023/1496 which modified Annex I of Council Regulation (EU) No 269/2014 ...
Agency Information Collection Activities: Announcement of Board Approval Under ...
ID 24670
Following the consultation in March 2023, FED has released amendments. Please see eventid=20378 for more information. Financial Statements for Holding Companies (FR Y–9 reports; OMB No. 7100–0128) will be extended for the next 3 years, as per FED’s decision. Under the current law, holding companies (HC) are required to submit their yearly financial reporting via FR Y–9 reports in order to identify and monitor ...
Form 3A – Notification for Appointment of an Appointed Representative
ID 24668
The Monetary Authority of Singapore (MAS) has issued a revised form (Form 3A) for companies, institutions, and individuals needing to provide notification and have approval of the appointment of a representative. The form must be submitted via corporate e-filing on MASNET, the official platform of MAS for electronic filings. Representatives may NOT perform any services prior to be registered with MAS as an „appointed ...
Akzeptierte EntryPoints
ID 24667
Die Deutsche Bundesbank veröffentlicht eine aktualisierte Liste der akzeptierten EntryPoints im technischen Durchführungsstandard (implementing technical standards – ITS) für das aufsichtsrechtliche Meldewesen. Die Aktualisierung umfasst die Taxonomieversion 3.3, die ab dem 30. September 2023 gültig ist, und beinhaltet die folgenden Module: – SBP – Initial Market Valuation Einzelmeldung; – SBP – Initial Market Valuation konsolidierte Meldung.
Verzeichnis der mindestreservepflichtigen Institute
ID 24664
Die SNB veröffentlicht das aktuelle Erhebungsformular (Meldewesen) für folgendes Fachgebiet: + Erhebungsgegenstand: Erhebung der mindestreservepflichtigen Bilanzpositionen sowie der anrechenbaren liquiden Aktiven gemäß Kapitel 3 (Mindestreserven) der Verordnung zum Bundesgesetz über die Schweizerische Nationalbank + Art: Vollerhebung + Auskunftspflicht: Alle Banken + Erhebungsstufe: Unternehmung + Periodizität: Monatlich (Unterlegungsperiode: 20. des laufenden bis zum 19. des ...
Social Trading – Plattformen zur Signalgebung und automatisierten ...
ID 24663
Die BaFin hat ihren Artikel zum Thema „Social Trading – Plattformen zur Signalgebung und automatisierten Auftragsausführung“, in welchem sie über das Phänomen „Social Trading“ aufklärt und über die dazugehörigen Risiken und Chancen für Verbraucher informiert, mit dem Podcast „Social Trading: Was steckt dahinter?“ als Anlage ergänzt. Darin diskutiert Dr. Sabine Reimer, Referatsleiterin im Verbraucherschutz, mit der Journalistin Judith ...
Federal and State Financial Regulatory Agencies Issue Interagency Statement on ...
ID 24662
As a result of the recent wildlife fires in Hawaii, the OCC, along with other agencies, has proposed a temporary relief program, realizing that not all individuals and/or institutions are capable of fulfilling the requirements of reporting or disclosure. The main points covered are: – Lending The agencies are calling for modification of loan agreements between lending banks and customers where necessary, in light ...