Events listed in Q&As
FAQs – OTC derivatives regime: FAQs on the operation and implementation of ...
ID 22134
The Securities and Futures Commission of Hong Kong (SFC) has published a new version of its frequently asked questions (FAQs) on the Implementation and Operation of the Mandatory Clearing Regime. They are intended to „help market participants better understand their obligations and responsibilities under the Clearing Rules“ and help them comply with the regime. Generally speaking, the FAQ cover issues such as who is ...
4 Q&As on CRR: Credit risk and Other issues
ID 22125
The European Banking Authority (EBA) has published the following four new Q&As as regards issues relating to the Capital Requirements Regulation (CRR): + 2021_6018 – Credit risk – Exposures in default secured by mortgages on residential property How to classify an exposures, that is secured by mortgages on residential property and, according to the Article 124(2) of Regulation (EU) No. 575/2013 (CRR), is assigned ...
Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...
ID 22122
The European Commission (EC) has published an updated consolidated version of its „FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014“ in the light of the ongoing conflict in Ukraine. The consolidated version includes FAQs concerning EU sanctions „adopted following Russia’s military aggression against Ukraine“. The update includes the following changes in section G „SECTOR SPECIFIC QUESTIONS“, to ...
FAQs on Trust Companies Act and Trust Companies Regulations
ID 22093
The Monetary Authority of Singapore (MAS) has issued an updated version of its frequently asked questions (FAQs) relating to the operation of trust companies. The FAQs primarily – clarify the scope of the Trust Company Act (who does it apply to, who’s exempt from holding a trust license?), – outline the difference between the Trust Company Act and the Trustees Act, – describes MAS‘ ...
Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...
ID 22056
The European Commission (EC) has published an updated consolidated version of its FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 concerning EU sanctions adopted following Russia’s military aggression against Ukraine. The update includes the following changes in section C „FINANCE AND BANKING“, topic 9 „SPECIALISED FINANCIAL MESSAGING SERVICES“ (formerly entitled „SWIFT“ ) on pages 79-80, whic ...
ID: 2022_6412 – F 31.01 in combination with Q&A 915
ID 22036
The European Banking Authority (EBA) has published the following new Q&A as regards issues relating to the Capital Requirements Regulation (CRR): + ID: 2022_6412 – Supervisory reporting – FINREP (incl. FB&NPE) – F 31.01 in combination with Q&A 915 Q: According to Q&A 915 and EBA-ITS v3.0, the EBA considers validation rule 1034_m still as accurate. We’re seeking a clarification whether EBA also has ...
Consolidated FAQs on the implementation of Council Regulation No 833/2014 and ...
ID 22035
The European Commission (EC) has published an updated consolidated version of its FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 concerning EU sanctions adopted following Russia’s military aggression against Ukraine. The update includes the following changes in section E „ENERGY“, topic 5 „OIL PRICE CAP“ on pages 227-228, which we would like to present in full, quote: — ...
Questions and Answers: tenth package of restrictive measures against Russia
ID 22026
Following the European Council’s adoption of a tenth package of restrictive measures against Russia in response to its continuous aggression towards Ukraine, the European Commission (EC) has published corresponding new questions and answers (Q&As) in that regard. The Commission thereby outlines the rationale for adopting the new measures and briefly summarizes the scope of the new measures which involve further trade restrictions both for ...
2 Q&As on CRR: Supervisory reporting and Own funds
ID 22013
The European Banking Authority (EBA) has published the following two new Q&As as regards issues relating to the Capital Requirements Regulation (CRR): + ID: 2021_6284 – Supervisory reporting – COREP (incl. IP Losses) – Inclusion of certain AVA categories into the Total AVA in C 32.02 Should the AVA categories of column 0070 (‚Concentrated positions‘), column 0080 (‚Future administrative costs‘), column 0090 (‚Early terminat ...
Frequently Asked Questions in relation to Anti-Money Laundering and ...
ID 22002
The Hong Kong Monetary Authority (HKMA) has published an updated version of the Frequently Asked Questions [FAQs] in relation to Anti-Money Laundering and Counter-Financing of Terrorism that were developed by the Hong Kong Association of Banks. The goal of the FAQs is to provide guidance to firms with respect to their anti-money laundering (AML) and combating the financing of terrorism (CFT) obligations. The FAQs ...