Events listed in Banks
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 ...
Smarter regulation and the regulatory landscape
ID 26571
The Department for Business and Trade has informed of the extension of its call for evidence on the effectiveness of UK regulation and regulators which was launched in October 2023 and which was about to close on January 7, 2024. The extension applies until January 17, 2024, inclusive. To recall, the call for evidence followed the publication of a position paper in May 2023, ...
Consultation on legislative proposal to implement regulatory regime for stablecoin ...
ID 26568
With the growing market and rising role of stablecoins in the industry, FSTB and HKMA have published a consultation paper on regulating its issuers, especially FRS issuers in the light of implementing appropriate supervision to ensure financial stability in this area. The basis for this consultation paper was the „Discussion Paper on Crypto-assets and Stablecoins“ (see eventid=14353) from January 2022, international standards and the ...
DECRETO LEGISLATIVO 7 dicembre 2023, n. 207 : Recepimento della raccomandazione ...
ID 26567
The Legislative Decree of 7 December 2023, No. 207 has been published in the Official Gazette No. 300. The Legislative Decree implements Recommendation ESRB/2011/3 of the European Systemic Risk Board of 22 December 2011 at national level by establishing a Macroprudential Policy Committee as an independent authority. In the recommendation, the ESRB advised member states to designate an authority entrusted with the implementation of ...
Regulation (EU) 2023/2845 as regards settlement discipline, cross-border provision ...
ID 26566
New Regulation (EU) 2023/2845 relating to the operation and passporting of central securities depositories (CSDs), the settlement discipline, and the provision of other banking-type services by CSDs was published in the Official Journal (OJ) of the EU. The Regulation is aimed at improving the operational efficiency of CSDs and – subsequently – the settlement of financial transactions and the functioning of the financial market ...
Gesetz zur Umsetzung der Richtlinie (EU) 2022/2523 des Rates zur Gewährleistung ...
ID 26565
Das Gesetz zur Umsetzung der Richtlinie (EU) 2022/2523 des Rates zur Gewährleistung einer globalen Mindestbesteuerung und weiterer Begleitmaßnahmen (Mindestbesteuerungsrichtlinie-Umsetzungsgesetz – MinBestRL-UmsG) wurde im BGBl veröffentlicht. Die Zielsetzung dieses Gesetzes besteht in der Umsetzung der Richtlinie (EU) 2022/2523 zur Gewährleistung einer globalen Mindestbesteuerung für multinationale Unternehmensgruppen und große inländische Gruppen in der Europäischen Union ( ...
Edition 2023, Issue No: 103
ID 26560
On 26 December 2023, the S.I. No. 644/2023 – European Union (Credit Servicers and Credit Purchasers) Regulations outlining the regulatory framework for credit servicing and credit purchasing activities within the European Union was publised for the purpose of giving effect to Directive (EU) 2021/2167 (NPLD). The regulations cover various aspects including **authorization requirements for credit servicers, cross-border credit servicing activities, obligations of credit p ...