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20.05.2022 - FSB Asia group discusses current vulnerabilities and climate-related financial risks
FSB holds virtual meeting of the Regional Consultative Group for Asia.
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19.05.2022 - Департамент страхового рынка (по 01.06.2022)
Проект указания Банка России «О внесении изменений в отдельные нормативные акты Банка России в связи со вступлением в силу Положения Банка России от 10 января 2020 года № 710-П «Об отдельных требованиях к финансовой устойчивости и платежеспособности страховщиков»
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19.05.2022 - Департамент национальной платежной системы (по 02.06.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 27 октября 2020 года № 738-П «О порядке обеспечения бесперебойности функционирования платежной системы Банка России»
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19.05.2022 - BankFocus | Moody's Analytics
19 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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18.05.2022 - Virtual workshop: understanding and addressing systemic risks in non-bank financial intermediation
Register for the FSB’s virtual workshop on NBFI 8-9 June
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18.05.2022 - Департамент допуска и прекращения деятельности финансовых организаций (по 31.05.2022)
Проект положения Банка России «О порядке лицензирования Банком России деятельности по проведению организованных торгов, клиринговой деятельности, порядке ведения Банком России реестра лицензий бирж и лицензий торговых систем, реестра лицензий на осуществление клиринговой деятельности»
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18.05.2022 - EBA adopts decision on supervisory reporting for intermediate EU parent undertaking threshold monitoring
The European Banking Authority (EBA) has adopted a decision on supervisory reporting for EU parent undertaking (IPU) threshold monitoring for those entities belonging to third country groups, including third-country branches. Competent authorities shall report to the EBA information on the total value assets held by these entities within the scope of their jurisdiction in the format specified in the Annexes to the Decision.
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17.05.2022 - Global Energy Transition Market Opportunities/Analysis Report 2022 ...
7 hours ago ... 2. Growth Environment - Energy Transition ... Transition Pillar 1 - eMobility; Transition Pillar 2 - Renewable Energy; Transition Pillar 3 - Hydrogen ...
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17.05.2022 - EBA publishes peer review on management of non-performing exposures
The European Banking Authority (EBA) today published the conclusion of its peer review of how prudential and consumer protection authorities supervise the management of non-performing exposures (NPE) by institutions and have implemented the EBA Guidelines on the management of NPE. The analysis suggests that the competent authorities across the EU have applied a risk-based approach to the supervision of NPE management. The EBA has not identified any significant concerns regarding the supervision practices but makes some general recommendations for further improvements.
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16.05.2022 - Департамент стратегического развития финансового рынка (по 30.05.2022)
Проект указания Банка России «О внесении изменений в пункт 1 Указания Банка России от 16 февраля 2015 года № 3565-У «О видах производных финансовых инструментов»
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16.05.2022 - EBA consults on standardised information requirements to support sales of non-performing loans
The European Banking Authority (EBA) today launched today a public consultation on the draft Implementing Technical Standards (ITS) specifying the requirements for the information that sellers of non-performing loans (NPL) shall provide to prospective buyers, seeking to improve the functioning of NPL secondary markets. The objective of the draft ITS is to provide a common standard for the NPL transactions across the EU enabling cross-country comparison and thus reducing information asymmetries between the sellers and buyers of NPL.
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15.05.2022 - What Are the Top Three Risks to Financial Institutions in Europe?
24 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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14.05.2022 - Liquidity Analysis: What Should You Be Measuring?
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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14.05.2022 - Steering Your Way through Foggy Market Conditions
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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13.05.2022 - Департамент управления данными (по 27.05.2022)
Проект указания Банка России «О внесении изменений в Указание Банка России от 10 января 2022 года № 6054-У»
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13.05.2022 - Департамент страхового рынка (по 02.06.2022)
Проект указания Банка России «О внесении изменений в Указание Банка России от 19 сентября 2014 года № 3385-У»
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13.05.2022 - EBA publishes final technical standards on crowdfunding service providers
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers. The final draft RTS also specify a minimum set of common standards with regards to information to be considered in credit risk assessment and loan valuation and the underlying policies and governance arrangements.
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12.05.2022 - Virtual outreach on supervisory and regulatory approaches to climate-related risks
Register for the FSB’s workshop on Thursday 19 May.
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11.05.2022 - EBA sees progress in the implementation of the supervisory review and evaluation process and of the supervisory priorities for 2021 but flags some areas for improvement
The European Banking Authority (EBA) today published its annual Report on convergence of supervisory practices for 2021. Competent Authorities made progress in the implementation of the EBA Guidelines on supervisory review and evaluation process (SREP). The Report also reflects consistent implementation into their supervisory practices of the key supervisory priorities for 2021. However, the Report sets expectations for additional efforts from Competent Authorities on topics such as ICT risks, namely cyber risk and business model challenges and the respective digital transformation. In addition, the Report highlights the need for more harmonised practices in the determination of capital add-ons.
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10.05.2022 - ESAs call for improvements in product descriptions intended for retail investors
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) issued today a joint supervisory statement regarding the ‘What is this product?’ section of the key information document (KID) for packaged retail and insurance-based investment products (PRIIPs). The expectations put forward in the supervisory statement aim at improving the quality of descriptions provided by PRIIPs manufacturers and thereby contribute to better protection of retail investors.
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10.05.2022 - The EBA has designed an efficient framework for reporting of deposits subject to Russian and Belarusian economic sanctions
Following the request from the EU Commission, the European Banking Authority (EBA) has developed a template for the annual reporting of information on deposits subject to the Russia and the Belarus Economic Sanctions Regulations. The EBA is making the template available for voluntary use by the relevant national competent authorities and by the EU Commission, with the aim to promote a convergent approach and to reduce any associated reporting costs, especially for cross-border banks.
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09.05.2022 - FSB publishes peer review on out-of-court corporate debt workouts
Peer review examines the range of approaches in FSB jurisdictions to facilitate corporate restructurings using out-of-court frameworks, including in response to COVID-19.
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05.05.2022 - Департамент управления данными (по 04.05.2023)
Проект указания Банка России «О порядке сообщения некредитной финансовой организацией Банку России информации о лицах, которым поручено проведение идентификации или упрощенной идентификации, обновление информации»
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05.05.2022 - EBA updates technical standards in view of its 2023 benchmarking of internal approaches
The European Banking Authority (EBA) published today an update to its Implementing Technical Standards (ITS) which specify the data collection for the supervisory benchmarking exercise of 2023 in relation to the internal approaches used in market and credit risk and IFRS9 accounting. The updated ITS include all benchmarking portfolios and metrics that will be used for the 2023 exercise. The benchmarking exercise is an essential supervisory tool to monitor and enhance the quality of internal models, which are relevant for the assessment of the institution’s capital adequacy.
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04.05.2022 - EBA provides its advice to the EU Commission on non-bank lending
The European Banking Authority (EBA) today published a Report on non-bank lending in response to the European Commission’s February 2021 Call for Advice on this topic. The EBA’s proposals aim at addressing risks arising from the provision of lending by non-bank entities in the areas of supervision, consumer protection, anti-money laundering and countering the financing of terrorism (AML/CFT), macro and microprudential risks.
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03.05.2022 - EBA updates its Guidelines for assessing equivalence of professional secrecy regimes of third country authorities
The European Banking Authority (EBA) today published its updated Guidelines for assessing equivalence of professional secrecy and confidentiality regimes of third country authorities, to widen the scope and the purpose of the assessment.
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03.05.2022 - EBA publishes amended final draft technical standards on the mapping of ECAIs for securitisation positions
The European Banking Authority (EBA) published today its final draft Implementing Technical Standards (ITS) to amend the Implementing Regulation on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs) for securitisation positions. The changes reflect the relevant amendments introduced by the new Securitisation Framework, as well as the mappings for three ECAIs that extended their credit assessments to cover securitisations. The Implementing Regulation is part of the EU Single Rulebook for banking aimed at creating a safe and sound regulatory framework consistently applicable across the European Union (EU).
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02.05.2022 - ESAs recommend changes to make the PRIIPs key information document more consumer-friendly
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today their technical advice to the European Commission on the review of the Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation. The advice will serve as input for developing the Commission’s Retail Investment Strategy.
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02.05.2022 - ESAs consult on sustainability disclosures for simple, transparent and standardised securitisations
Today the European Supervisory Authorities (EBA, EIOPA and ESMA) published a Consultation Paper seeking input on draft Regulatory Technical Standards (RTS) on the content, methodologies and presentation of information in respect of the sustainability indicators for Simple, Transparent and Standardised (STS) securitisations.
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02.05.2022 - EBA launches discussion on the role of environmental risks in the prudential framework
The European Banking Authority (EBA) today published a Discussion Paper on the role of environmental risks in the prudential framework for credit institutions and investment firms. The Paper explores whether and how environmental risks are to be incorporated into the Pillar 1 prudential framework. It launches the discussion on the potential incorporation of a forward-looking perspective in the prudential framework. It also stresses the importance of collecting relevant and reliable information on environmental risks and their impact on institutions’ financial losses. The consultation runs until 2 August 2022.
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01.05.2022 - Staying Ahead of the Evolving Trade Credit Landscape
15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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29.04.2022 - FSB launches consultation on supervisory and regulatory approaches to climate-related risks
The FSB is consulting on its recommendations, which aim to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate cross-sectoral and system-wide risks arising from climate change and to promote consistent approaches across sectors and jurisdictions.
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29.04.2022 - Департамент информационной безопасности (по 19.05.2022)
Проект указания Банка России «О порядке представления доверенности, подтверждающей полномочия физического лица действовать от имени кредитной организации, оператора платежной системы, некредитной финансовой организации и индивидуального предпринимателя, осуществляющих указанные в части первой статьи 76.1 Федерального закона «О Центральном банке Российской Федерации (Банке России)» виды деятельности, кредитного рейтингового агентства, бюро кредитных историй, лица, осуществляющего актуарную деятельность»
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29.04.2022 - EBA proposes to simplify and improve the macroprudential framework
The European Banking Authority (EBA) published today its response to the European Commission’s Call for Advice on the review of the macroprudential framework, proposing a set of recommendations to simplify the procedures around some of the existing macroprudential tools and to increase harmonisation for others.
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28.04.2022 - Департамент инфраструктуры финансового рынка (по 11.05.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 1 ноября 2018 года № 658-П»
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27.04.2022 - Департамент регулирования бухгалтерского учета (по 11.05.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 1 октября 2015 года № 494-П»
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27.04.2022 - Департамент национальной платежной системы (по 10.05.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 3 октября 2017 года № 607-П «О требованиях к порядку обеспечения бесперебойности функционирования платежной системы, показателям бесперебойности функционирования платежной системы и методикам анализа рисков в платежной системе, включая профили рисков»
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27.04.2022 - Департамент регулирования бухгалтерского учета (по 10.05.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 1 октября 2015 года № 493-П»
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27.04.2022 - Moody's Analytics Adds Climate Risk Assessment into Credit Solution
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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27.04.2022 - EBA calls on financial institutions and supervisors to provide access to the EU’s financial system
The European Banking Authority (EBA) published today a statement addressed to both financial institutions and supervisors to ensure they make every effort to provide access for Ukrainian refugees to at least basic financial products and services. In the statement, the EBA sets out how its anti-money laundering and counter-terrorist financing (AML/CFT) guidelines apply in the current context, and how financial institutions can adapt their AML/CFT measures to provide a pragmatic and proportionate response to the compliance challenges they face. It also clarifies what financial institutions and supervisors can do to protect vulnerable persons from abuse by criminals and calls on financial institutions to ensure that compliance with the EU’s restrictive measures regime does not lead to unwarranted de-risking.
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26.04.2022 - FSB analyses external vulnerabilities in emerging market economies associated with US dollar funding
FSB report takes stock of recent trends in the structure of EMEs’ external borrowing, focusing on the shift towards non-bank financing; examines how these developments contributed to the build-up of vulnerabilities in EMEs and to the March 2020 turmoil; and considers policy measures to enhance EME resilience.
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22.04.2022 - EBA sees progress in MREL shortfall reduction by largest institutions while smaller institutions are lagging behind
The European Banking Authority (EBA) published today its annual Report on minimum requirements for own funds and eligible liabilities (MREL). The Report shows progress in closing MREL shortfalls, as of December 2020, which was mostly driven by largest institutions while smaller institutions lagged somewhat behind.
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20.04.2022 - Департамент регулирования бухгалтерского учета (по 04.05.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 2 сентября 2015 года № 488-П»
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20.04.2022 - FSB Chair’s letter to G20 outlines financial stability issues arising from Russia’s invasion of Ukraine
FSB Chair’s letter presents the current outlook for financial stability and sets out the FSB’s plans to assess and address emerging vulnerabilities, including in commodity markets, in the coming months.
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19.04.2022 - Департамент финансовых технологий (по 02.05.2022)
Проект указания Банка России «О внесении изменений в Указание Банка России от 25 ноября 2020 года № 5635-У»
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19.04.2022 - ESAs publish joint Annual Report for 2021
The Joint Committee of the European Supervisory Authorities (ESAs) – EBA, EIOPA and ESMA – published today its 2021 Annual Report, providing a detailed account of its joint work completed over the past year.
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15.04.2022 - Департамент микрофинансового рынка (по 29.04.2022)
Проект указания Банка России «О микрофинансовых организациях предпринимательского финансирования»
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14.04.2022 - Департамент противодействия недобросовестным практикам (по 27.04.2022)
Проект указания Банка России «О внесении изменений в Инструкцию Банка России от 13 января 2020 года № 201-И»
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14.04.2022 - MAR Guidelines
10 hours ago ... 2 Legislative references, abbreviations and definitions . ... the existence of inside information in relation to Pillar 2 Capital Requirements and Capital.
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13.04.2022 - Call for papers: Vulnerabilities from liquidity mismatch in open-ended funds and policies to address them
The FSB and IOSCO are co-hosting a virtual research conference on vulnerabilities from liquidity mismatch in open-ended funds and policies to address them on 16 and 17 June 2022.
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13.04.2022 - Департамент страхового рынка (по 28.04.2022)
Проект указания Банка России «О внесении изменений в Положение Банка России от 4 марта 2021 года № 755-П «О единой методике определения размера расходов на восстановительный ремонт в отношении поврежденного транспортного средства»
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13.04.2022 - The Final Mile CECL Implementation
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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13.04.2022 - ESAs see recovery stalling amid existing and new risks
The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) issued today their first joint risk assessment report for 2022. The report highlights the increasing vulnerabilities across the financial sector as well as the rise of environmental and cyber risks.
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12.04.2022 - Департамент финансового мониторинга и валютного контроля (по 25.04.2022)
Проект указания Банка России «О внесении изменений в Указание Банка России от 11 декабря 2019 года № 5351-У «О требованиях к кредитным организациям, которым может быть поручено проведение идентификации или упрощенной идентификации, а также к микрофинансовым организациям, которые могут поручать кредитным организациям проведение идентификации или упрощенной идентификации»
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12.04.2022 - Департамент инфраструктуры финансового рынка (по 25.04.2022)
Проект указания Банка России «Об условиях и порядке предоставления на биржу и раскрытии информации о заключенных не на организованных торгах договорах купли-продажи ценных бумаг, допущенных к организованным торгам»
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12.04.2022 - Департамент микрофинансового рынка (по 26.04.2022)
Проект указания Банка России «О внесении изменений в Указание Банка России от 20 января 2020 года № 5391-У «О порядке формирования микрофинансовыми организациями резервов на возможные потери по займам»
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12.04.2022 - EBA publishes final draft technical standards on the risk retention requirements for securitisations
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) specifying the requirements for originators, sponsors and original lenders related to risk retention as laid down in the Securitisation Regulation and as amended by the Capital Markets Recovery Package (CMRP). These RTS aim to provide clarity on the risk retention requirements ensuring a better alignment of interests and reducing the risk of moral hazard, thus contributing further to the development of a sound, safe and robust securitisation market in the EU.
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11.04.2022 - Департамент регулирования бухгалтерского учета (по 24.04.2022)
Проект положения Банка России «О Плане счетов бухгалтерского учета для некредитных финансовых организаций, бюро кредитных историй, кредитных рейтинговых агентств и порядке его применения»
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11.04.2022 - Департамент управления данными (по 29.04.2022)
Сводная таблица предложений и замечаний к проекту указания Банка России «О внесении изменений в Указание Банка России от 8 октября 2018 года № 4927-У «О перечне, формах и порядке составления и представления форм отчетности кредитных организаций в Центральный банк Российской Федерации»
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09.04.2022 - ED&F Man Capital Markets Ltd - Company Profile and News ...
4 hours ago ... The Company provides clients access to the global capital markets in products, including fixed income, foreign exchange, equities, commodities, and listed ...
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10.03.2022 - How a successful master data program can drive organizational ...
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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05.03.2022 - Moody's Analytics Introduces Solution for Supply Chain Management
6 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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27.02.2022 - Risk & Compliance for Banking
21 hours ago ... Support in building ICAAP/ILAAP frameworks and corresponding simulation approaches. ▫ Support in implementing regulatory requirements and build a holistic ...
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26.02.2022 - Solvency II solution of the year: Moody's Analytics
4 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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26.02.2022 - Regulatory reporting software of the year: Moody's Analytics
23 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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26.02.2022 - Economic scenario generator software of the year: Moody's Analytics
4 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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24.02.2022 - Assetinsure Selects Moody's Analytics RiskIntegrity™ for IFRS 17
21 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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19.02.2022 - Business Insights
21 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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16.02.2022 - CLAL selects Moody's Analytics Scenario Generator
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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16.02.2022 - Assetinsure Selects Moody's Analytics RiskIntegrity™ for IFRS 17
5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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16.02.2022 - DFV Selects Moody's Analytics RiskIntegrity™ as IFRS 17 Solution
5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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10.02.2022 - Climate-Adjusted Risk Metrics for UK Mortgage Portfolios
23 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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05.02.2022 - TCFD-Aligned Reporting by Major U.S. and European Corporations
17 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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06.01.2022 - ESMA publishes guidelines on delayed disclosure under MAR
9 hours ago ... ... with particular reference to the Pillar 2 Capital Requirements (P2R) and Capital Guidance (P2G). The amended Guidelines clarify the following:.
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06.01.2022 - Final Report
9 hours ago ... Pillar 2 Capital Guidance. P2R. Pillar 2 Capital Requirements. Second Company. Law Directive. Directive (EU) 2017/1132 of the European Parliament and of the.
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03.01.2022 - Financial Data
9 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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01.01.2022 - Environmental, Social and Governance (ESG) Data
10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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01.01.2022 - Industry Data
24 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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01.01.2022 - Government Contracts and Grants Data
18 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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31.12.2021 - Market Data
2 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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29.12.2021 - BNM Drafts New Rules on Climate Risk Management, Scenario ...
13 hours ago ... ... climate-related risks into the risk appetite framework and reflect these material risks in the ICAAP (internal capital adequacy assessment process) ...
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29.12.2021 - CBSL Issues Technology Risk Management Rules for Banks
12 hours ago ... ... approved by the board of directors, and ensure technology risk is assessed as a part of the ICAAP (Internal Capital Adequacy Assessment Process), ...
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29.12.2021 - Race 2 FO TAN HANDICAP
7 hours ago ... Kings Shield returned to top form with an easy pillar-to-post win carrying a near identical weight first-up this season over this favourite AWT 1,650m and ...
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21.12.2021 - Data Solutions Catalog of Data Types
6 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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11.12.2021 - APRA Issues Update on Proposals for Standard on Credit Risk ...
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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08.12.2021 - EC Publishes Regulations Supplementing Investment Firms Directive
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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30.11.2021 - OSFI Releases Annual Report 2021-2022
9 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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30.11.2021 - APRA Finalises Guidance on Climate Change Financial Risks
20 hours ago ... Related:APRA, Capital adequacy, climate change, climate financial risk, CPG 229, Disclosures, FSB, Governance, ICAAP, regulatory obligations, Reporting, ...
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30.11.2021 - APRA Penalizes Heritage Bank for Incorrect Reporting of Capital
9 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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27.11.2021 - APRA Finalizes Guidance on Management of Climate Change Risks
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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26.11.2021 - Asset-Liability Management | Moody's Analytics
12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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25.11.2021 - IOSCO Guides on Oversight of ESG Ratings and Data Product ...
15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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25.11.2021 - US Agencies Issue Statement on Crypto-Asset Policy Initiatives
15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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24.11.2021 - APRA Expects Boards to Strengthen Ability to Oversee Cyber ...
15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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23.11.2021 - Bitcoin Well Launches an Educational Curriculum in Partnership ...
10 hours ago ... Our ecosystem includes the following 3 pillars: · Pillar #1 | Non-Custodial Financial Services (buy, sell and use bitcoin) · Pillar #2 | Technology ...
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19.11.2021 - EBA Assesses Impact of NSFR on Functioning of Precious Metal ...
10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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19.11.2021 - HKMA to Implement New Market Risk Disclosure Rules in January ...
10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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18.11.2021 - New Front-Office Loan Pricing Solution Launched | Moody's Analytics
7 hours ago ... Allowance for Loan & Lease Losses (ALLL) · Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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17.11.2021 - Blake Coules | Moody's Analytics
5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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15.11.2021 - Risk Week - Day 2 - Factor Modeling & Liquidity Risk | Bloomberg ...
3 hours ago ... Prior to joining HSBC, he led the Solvency II and ICAAP risk quantification at AXA IM, designed a challenger model for vendor pricing and CAPM pricing at ...
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22.03.2019 - Департамент банковского регулирования (по 03.04.2019)
Положения Банка России "О требованиях к системе управления операционным риском в кредитной организации и банковской группе"
Мероприятия
Мероприятия
- 6 ноября 2018 г. - Обсуждение консультативного доклада Банка России о регуляторных и надзорных технологиях (RegTech и SupTech)
- 27 сентября 2017 г. - Круглый стол для обсуждения упрощенного стандартизированного подхода к оценке рыночного риска, предложенного Базельским комитетом по банковскому надзору
- 15-16 мая 2017 г. - SAP xTECH BANKING INNOJAM & BOOTCAMP
- 13 апреля 2017 г. - VI Форум финансовой стабильности
- 14 марта 2017 г. - Форсайт финансовых профессий: использование BIG DATA в финансах
- 20 октября 2016 г. - XII Russia Risk Conference
Обсуждение консультативного доклада Банка России о регуляторных и надзорных технологиях (RegTech и SupTech)
6 ноября 2018 г.
Международная информационная группа "Интерфакс" приглашает Вас принять участие в круглом столе по обсуждению консультативного доклада Банка России о регуляторных и надзорных технологиях (RegTech и SupTech). В рамках круглого стола планируется кратко прокомментировать содержание доклада, а также основные вопросы к нему, которые интересуют Банк России (их Вы можете найти в конце сообщения).
Круглый стол для обсуждения упрощенного стандартизированного подхода к оценке рыночного риска, предложенного Базельским комитетом по банковскому надзору
27 сентября 2017 г.
Российское отделение PRMIA при поддержке Департамента прикладной экономики Факультета экономических наук НИУ ВШЭ проводит в среду 27 сентября 2017 г. в 19:00 круглый стол с участием представителей банков и профессионального сообщества риск-менеджеров для обсуждения предлагаемого Базельским комитетом по банковскому надзору упрощенного стандартизированного подхода к оценке рыночного риска. В дискуссии на "круглом столе" примут участие Алексей Лобанов (директор Департамента банковского регулирования Банка России), Сергей Николаевич Смирнов (PRMIA, МГУ, ВШЭ), Алексей Трофимов (Сбербанк), Генрих Пеникас (ВШЭ, PRMIA). Место проведения: г. Москва, Высшая школа экономики, ул. Мясницкая, 11, 5 этаж, конференц-зал № 518.
SAP xTECH BANKING INNOJAM & BOOTCAMP
15-16 мая 2017 г.
Экспериментальный семинар SAP xTech Banking InnoJam & BootCamp, организуемый компанией SAP, который пройдёт на площадке Национального исследовательского университета «Высшая школа экономики». В ходе предстоящего 30-часового интеллектуального марафона областью приложения ваших знаний, умений и творческих навыков станут финансы, в частности, банки. Участникам необходимо будет предложить решение для задачи учёта клиентских данных с целью повышения эффективности управления рисками и увеличения привлекательности банковских продуктов.
Подробнее тут:
VI Форум финансовой стабильности
13 апреля 2017 г.
Национальная финансовая ассоциация (СРО НФА) совместно с ДФС Банка России информируют о том, что 13 апреля 2017 года состоится VI Форум финансовой стабильности (ФФС-2017), который ежегодно проводит СРО НФА совместно с ДФС Банка России. В ФФС-2017 участвуют представители Банка России, крупнейших финансовых организаций, участники рынка и эксперты, которые проанализируют текущее состояние российского финансового рынка с точки зрения стабильности и рисков, а также обсудят механизмы и инструменты по их снижению.
Форсайт финансовых профессий: использование BIG DATA в финансах
14 марта 2017 г.
14 марта в Высшей школе экономики в рамках серии дискуссий «Форсайт финансовых профессий» состоялся круглый стол на тему: «Использование Big Data в финансах». Обсудить вопрос собрались ученые московских и ведущих региональных вузов, а также эксперты, представляющие бизнес-структуры.
XII Russia Risk Conference
20 октября 2016 г.
20 октября состоялось крупнейшее мероприятие для риск-менеджеров в России и профессиональная площадка, объединяющая современные методы, подходы, технологии и инновации в области управления рисками.