Events listed in Capital Markets
Financial sanctions targets: list of all asset freeze targets
ID 26294
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 15, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Toezichtkalender verzekeraars 2024 gepubliceerd
ID 26284
Every December, DNB publishes a supervision calendar for insurers. This calendar outlines the supervision activities that DNB plans to carry out in the insurance sector in the upcoming year 2024. In addition to individual supervision plans for each insurer, DNB will focus on four sector-wide themes in 2024: Sustainability in Insurance Supervision, Mortgages & Real Estate Insurers, Artificial Intelligence (AI), and Cyber Resilience in ...
The EBA publishes roadmap on the implementation of the EU Banking Package
ID 26282
EBA has published a roadmap outlining the implementation of the EU Banking Package, which incorporates the final Basel III reforms in the EU. The roadmap aims to strengthen the prudential framework, ensure an international level playing field, and provide clarity to the industry on the development of mandates implementing the legislation. It also emphasizes the importance of a robust regulatory framework, efficient supervision, and ...
The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023
ID 26281
In view of the continuing aggression of Russia towards Ukraine, new sanction regulations relating to Russia and Russian activities were published on legislation.gov.uk, the official UK platform for publicizing legal documents. Specifically, the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 amend the existing Russia sanction regulations, the Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019/855), primarily to extend existing trade restrictions, enhance ...
The Financial Services and Markets Act 2023 (Commencement No. 4 and Transitional ...
ID 26280
The Financial Services and Markets Act 2023 (Commencement No. 4 and Transitional Provisions) Regulations 2023 were recently published on legislation.gov.uk, the official UK website for the publication of legal documents. The regulations revoke numerous retained EU regulations, implement various provisions of the Financial Services and Markets Act 2023, and provide transitional phases for differing provisions of the Act and other regulatory measures. #### *Revocation ...
EBA publishes discussion paper on the centralisation of EEA banks Pillar 3 ...
ID 26279
EBA has released a discussion paper outlining the development of the Pillar 3 data hub, a central repository for prudential disclosures from institutions in the EEA. The hub aims to enhance transparency and comparability of banking data by providing a single access point for users. It will include visualisation and exploration tools for better analysis across institutions and disclosure periods. The EBA invites feedback ...
Kalender der Handelstage 2024
ID 26278
Die BaFin veröffentlicht den Handelstagekalender 2024 für die Berechnung der Mitteilungs- und Veröffentlichungsfristen gemäß § 47 Wertpapierhandelsgesetz. „Für die Berechnung der Mitteilungs- und Veröffentlichungsfristen der §§ 33 ff. WpHG gelten als Handelstage alle Kalendertage, die nicht Sonnabende, Sonntage oder zumindest in einem (Bundes-)Land landeseinheitliche gesetzlich anerkannte Feiertage sind.“
Commission Delegated Regulation (EU) 2017/583 with regard to RTS on transparency ...
ID 26277
A new consolidated version of Commission Delegated Regulation (EU) 2017/583 as regards pre- and post-trade transparency requirements of trading venues and investment firms with respect to bonds, structured finance products, emission allowances, and derivatives was published in the Official Journal (OJ) of the EU. The consolidated version includes the modifications made by Commission Delegated Regulation (EU) 2023/945 which made various amendments to enhance consistency ...
The EBA consults on draft technical standards on market and counterparty credit ...
ID 26276
EBA is consulting on two sets of draft RTS regarding market and counterparty credit risk as part of its roadmap for implementing the Banking Package in the EU. The amendments focus on the FRTB and the SA-CCR. These changes aim to align existing RTS with the CRR 3. The CRR 3 introduces alterations to the FRTB, and the EBA is mandated to amend the ...
The Iran (Sanctions) (Overseas Territories) Order 2023
ID 26275
The Iran (Sanctions) (Overseas Territories) Order 2023 was published on legislation.gov.uk, the official platform of the UK government to publicize legal documents. It extends – with some minor modifications – the application of the new Iran (Sanctions) Regulations 2023 (SI 2023/1314) to nearly all British Overseas Territories except Bermuda and Gibraltar (which implement „sanctions under their own legislative arrangements“). Therefore, the sanction me ...