FDIC Part 370 deposits reporting and ongoing bank failures
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Download PDF View Legal Terms FDIC Part 370 Deposits Reporting Ongoing Regional Bank Failures: How Long Does the Market Turmoil Go On? With the latest domino having fallen on May 1, 2023, many people are talking about what may be contributing to the turmoil. There is the obvious, the currently “under review” deposit-monitoring requirement by […]
Basel IV in APAC (aka Basel III Reforms) – Finally Rolling!
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Download PDF View Legal Terms Basel IV in APAC (aka Basel III Reforms) – Finally Rolling!Basel IV in APAC incorporates the latest and final internationally agreed-upon Basel III reforms for capital, market, credit, operational, and leverage risks, and regulatory disclosure/reporting guidelines. Notably these include major new calculation methodologies such as SA-CCR (the standardized approach for […]
Navigating Pillar 3-EU Taxonomy alignments and divergences
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Download PDF View Legal Terms Pillar 3 ESG Reporting Solution A New Era Of Risk Management As public attention and efforts on environmental preservation and protection continue to grow, regulators around the world are responding with a host of rules and requirements that impact both financial and non-financial institutions. Previous blogs have covered the effects […]
MT to MX Migration, An ISO 20022-Driven Messaging Challenge
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Download PDF View Legal Terms Key evolutions in the post-trade processing world The MT to MX migration — the focus of this article — is one of the most time-sensitive of many key evolutions in post-trade processing. Before delving into this topic, we invite you to peruse the newly released piece linked below. In “Going […]
7 key takeaways from fallen banks
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Download PDF View Legal Terms Large Regional and Global Banks… Have all the dominoes fallen? What can institutions do now to avoid being the next domino in line? Five financial institutions have shuttered in just five months — four in quick succession in March alone — something that has not happened in almost a century. […]
Many CRR3 and UK Basel 3.1 deviations on the way to Basel IV
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Download PDF View Legal Terms Basel IV An Arduous Path to CRR3 and UK Basel 3.1 in 2025 There has been significant regulatory activity since October 2021 when the European Commission published its CRR3 legislative package introducing the revised Basel III reforms (aka Basel IV) for euro-area banks. A year later, the Prudential Regulation Authority […]
XML Submissions Transformation Program to Go Live in 2023
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View Legal Terms API-Based Submissions Transformation Program to Go Live in June 2023 New Central Bank FRP v15 initiatives that streamline information gathering and processing from all financial institutions in the Philippines As regulators strive to keep pace with technological advancements, the data transmission process between financial institutions and regulatory bodies is evolving to become […]
Redundancy-free IReF benefits regulators and the regulated
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Download PDF View Legal Terms Redundancy-Free IReF Simplification Benefits For Both The Regulator And The Regulated After years of discussion, the European Central Bank (ECB) has settled on a concept, a design, and a timeline for an integrated reporting framework (IReF) that reduces the burden on banks, eliminates the redundancy of submitted information, and simplifies […]
April 2024 EMIR Refit mandates ISO 20022, UPI for messaging
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Download PDF View Legal Terms EMIR Refit Mandates ISO 20022 messaging format for both report submitters and TRs by April 2024Just as financial institutions are getting a handle on a raft of trade and transactions rewrites including the quite challenging CFTC Rewrite and regime changes for ASIC, JFSA, and MAS, here comes ESMA with a […]
ESG EU Taxonomy: Operational minefield for credit institutions
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Download PDF View Legal Terms The EU Taxonomy An Operational Minefield for Credit Institutions Today, regulators worldwide have added clarity to the burgeoning environmental, social, and governance (ESG) framework by adopting and incorporating regulations that homogenize assessment methods and disclosure requirements. One such framework, Regulation (EU) 2020/852 of the European Parliament and of the Council […]
The APAC Regulatory Landscape
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View Legal Terms The APAC Regulatory Landscape 2022 Sets The Stage For Five Big 2023 Developments Even as the world was just emerging after months of global lockdowns in 2022, instrumental changes were taking place in the Asia-Pacific world of regulations, triggering the need for a strategic platform transformation. With all the preparations now in […]
Getting ahead of an avalanche of ESG regulatory requirements
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Download PDF View Legal Terms The ESG Landscape — An Avalanche Of Regulatory Requirements Financial institutions are facing unprecedented challenges with the introduction of a host of ESG regulations. Regulators are moving away from the traditional approach to now requiring a combination of financial and non-financial information to assess the credit quality and sustainability of […]