Events listed in Banks
Regulation Q; Regulatory Capital Rules: Risk-Based Capital Surcharges for Global ...
ID 26346
On December 18, 2023, the Board of Governors of the Federal Reserve System (FED) published in the Federal Register a notice to inform of the 2023 aggregate global indicator amounts (AGIA) which the FED takes over from the Basel Committee on Banking Supervision (BCBS). The amounts were converted to $US with the spot exchange rate of December 31, 2022 as published by the BCBS. ...
Financial sanctions, Iran
ID 26344
The Office of Financial Sanctions Implementation of the HM Treasury, OFSI, has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities that are engaged in or supportive of human rights abuses or other hostile activities against the UK and other countries in Iran pursuant to Statutory Instrument SI 2023/1314, the new „Iran (Sanctions) Regulations 2023“. Specifically, the Office ...
Verzeichnis der mindestreservepflichtigen Institute – MIREL 23.12
ID 26342
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 ...
Financial sanctions targets: list of all asset freeze targets
ID 26338
Following the publication of new sanction measures, a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK as of December 18, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
An increase in the current deposit coverage level of EUR 100,000 would have limited ...
ID 26337
EBA released a comprehensive report following a simulation and analysis of the deposit coverage level, responding to a request from the EC. The focus of the analysis is on the current coverage level of EUR 100,000 across the EEA. The findings indicate that under the existing coverage, 96% of depositors are fully covered, ensuring they would be reimbursed the full amount of their deposits ...
Financial sanctions, Russia
ID 26336
The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of Russia’s action to destabilize Ukraine and threatening the sovereignty and independence of the country pursuant to Statutory Instrument SI 2019/855, the „Russia (Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its ...
Adoption of Updated EDGAR Filer Manual
ID 26335
The U.S. Securities and Exchange Commission (SEC) has finalized revisions to the EDGAR (Electronic Data Gathering, Analysis, and Retrieval system) filer manual. The amendments are thereby approved and effective immediately, and are incorporated into Statutory Instrument 17 CFR Part 232 by reference. The revisions follow latest regulatory changes and corresponding modifications to the EDGAR system, which is used by individuals and entities to electronically ...
Joint Regulatory Oversight Committee highlights 2023 progress and sets out future ...
ID 26334
On December 18, 2023, the Financial Conduct Authority (FCA) issued a press statement to inform that the Joint Regulatory Oversight Committee (JROC) has provided an update on the advancements in open banking which aims to introduce a new generation of payment products and services in the UK to promote accessibility to banking services, foster inclusion, and enhance the entire banking experience of customers. Currently, ...
Integration, Sustainability and Competitiveness: Reflections and recommendations ...
ID 26333
AFME published a report issuing reflections and recommendations for banking and capital markets policy in anticipation of the next EU legislative cycle. Highlighting challenges arising from strained public finances, demographic shifts, and a significant need for annual investments, the report underscores the critical importance of fostering open, deep, and integrated capital markets to support EU corporates and citizens. The recommendations put forth by AFME ...
Council Regulation (EU) 2023/2878 concerning restrictive measures in view of ...
ID 26331
New Council Regulation (EU) 2023/2878 concerning restrictive measures with respect to Russia’s action to destabilize the situation in Ukraine was published in the Official Journal (OJ) of the EU. The regulation modifies Council Regulation (EU) No 833/2014 primarily to implement further trade restrictions or restrictions relating to the provision of ancillary services. The key provisions of the new regulation are briefly described below: ##### ...