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Regulatory section

Here you can find interesting articles focused on news in regulation. The authors of the articles are either ARM employees or other specialists cooperating with ARM on a long-term basis.

Newest articles

Final Text of the CBAM Regulation ("Carbon Tariff")

Final Text of the CBAM Regulation ("Carbon Tariff") In May 2023, the Regulation EU 2023/956, which introduces the so-called Carbon Border Adjustment Mechanism (CBAM), a system of…

Sustainable Finance

Sustainable Finance In our regulatory section we have decided to include a topic that we have not addressed yet: "Sustainable Finance". Although it is a very broad topic, we…

Draft amendment to CNB Decree No. 163/2014

EU published the CRR amendment in response to the COVID-19 pandemic

EBA published final Guidelines on Credit Risk Mitigation for institutions applying the A-IRB approach

Information on the adoption of a banking package aimed at facilitating lending to households and companies in the EU

Development of regulatory rules and measures aimed at mitigating the effects of the Covid-19 pandemic on banks and indirectly also on bank clients

Loan payment holidays and other options for dealing with clients in difficulties

EBA statement on actions to mitigate the impact of Coronavirus on the EU banking sector

The prudential rules for investment firms changed

EBA consultation on disclosure and reporting of MREL and TLAC

EBA Guidelines on ICT and security risk management - update

Public consultation on the final Basel III implementation in the EU

EBA Report on potential impediments to the cross-border services

EBA GL on loan origination and monitoring (consultation document)

CRR 2 and CRD 5 published in June 2019

EBA roadmap for IRB

EBA investigation into possible breach of Union law by money laundering

ECB has amended monetary policy implementation guidelines

EBA works on its response to the Commission's call for advice on Basel III implementation

EBA investigation into possible breach of Union law by money laundering

The Czech Act on Bonds amendment

CNB Official Information on the contributions to the Deposit Insurance Fund

EBA Guidelines on the LGD under an economic downturn

Other Systemically Important Institutions (O-SIIs) in the EU

EBA revised Guidelines on outsourcing

EBA Guidelines on high risk exposures

Stress testing exercises

EBA draft Guidelines on ICT and security risk management

Commission Delegated Regulation amending liquidity coverage ratio

EBA final draft technical standards on the specification of an economic downturn

The preliminary impact of the Basel reforms on EU banks' capital

The default definition within the Banking union

EBA final draft technical standards on securitisation

Simple and transparent securitisation

Delegated regulation specifying the assessment methodology on AMA for operational risk

The overview of achievements in Risk Reduction Measures in the EU

Finalising Basel III – overview in a nutshell

EBA report on risks and opportunities arising from FinTech

Materiality thresholds for past due credit exposures

EBA consultation on an economic downturn in IRB modelling

EU proposal on sovereign bond-backed securities

Basel Committee revises minimum capital requirements for market risk

EU action plan on sustainable finance

The EBA proposed guidelines how to manage non-performing and forborne exposures

CRR amendment as regards minimum loss coverage for non-performing exposures

Withdrawal of the United Kingdom and EU rules in the field of banking and finance

EBA Guidelines on connected clients

EU reviews the prudential framework for investment firms

The European Parliament amends the CRR to mitigate the impact of IFRS 9 on capital

Basel Committee finalizes the post-crisis reforms of Basel III

EBA guidelines on the PD, LGD and defaulted assets

European Commission communication on completing the Banking Union

EBA's Opinion on the design of a new prudential framework for investment firms

EBA's Opinion on Brexit relocations

A Fair and Efficient Tax System in the European Union for the Digital Single Market

Proportionality in banking regulation: Basel cross-country comparison

Prudential regulation (CRD IV/CRR) updates and Single Rulebook

CNB Official Information on cloud computing

Fast-tracking of EU legislative process on IFRS 9 and large exposures transitional provisions in CRR

EBA guidelines on uniform disclosure of IFRS 9 transitional arrangements

EBA consults recommendation on outsourcing to cloud service providers

EBA guidelines on the assessment of the Information and Communication Technology risk

EBA Guidelines on ICAAP and ILAAP information collected for SREP purposes

Financial market laws and law amendments in the Czech Parliament

EU public consultation on FinTech

Basel Committee reaffirms commitment to finalise post-crisis Basel III reforms

Basel recommendation and EBA opinion on regulatory treatment of accounting provisions

EBA signals an increase of high earners in EU banks

The amendment of the Czech Act on Bonds

European Supervisory Authorities consult on the use of Big Data

EBA's recommendation to harmonise EU-wide regulatory framework for covered bonds

The Commission presented a package of reforms to further strengthen the resilience of EU banks

EU definition of default

The EBA opinion on prudential regulation of investment firms

European Supervisory Authorities on risks and vulnerabilities in the EU financial system

The EBA consultation on the draft Guidelines on the treatment of connected clients for large exposur

EBA recommendation on the Leverage Ratio in the EU

Revisions to the securitisation framework

EBA final draft regulatory technical standards (RTS) on IRB approach assessment methodology

Interest rate risk in the banking book (IRRBB)

Global and Other Systemically Important Institutions

Securitisation Regulation

Basel Committee issued draft guidelines on prudential treatment of problem assets

EBA opinion on customer due diligence to asylum seekers

Annual assessment of EU colleges of supervisors

Regulatory review of IRB approach

Systemic risks in the EU insurance sector

Revised regulatory framework for market risk capital requirements

EBA guidelines for stress testing and EU-wide stress tests

IOSCO recommends Sound Practices

Revisions to the Standardised Approach for credit risk

The EBA report on financial situation in banking

The Options and Discretions in the Single Supervisory Mechanism

What is the possible impact of the CRR and CRD IV on bank financing of the economy?

EBA Guidelines on the definition of default

Mortgage lending value and EBA's opinion

The Commission advice on the level of application of banking prudential regulation

The draft Law on the Central Register of Accounts

Regulatory section

Newest articles

Final Text of the CBAM Regulation ("Carbon Tariff")

Sustainable Finance

Next articles

Draft amendment to CNB Decree No. 163/2014

EU published the CRR amendment in response to the COVID-19 pandemic

EBA published final Guidelines on Credit Risk Mitigation for institutions applying the A-IRB approach

Information on the adoption of a banking package aimed at facilitating lending to households and companies in the EU

Development of regulatory rules and measures aimed at mitigating the effects of the Covid-19 pandemic on banks and indirectly also on bank clients

Loan payment holidays and other options for dealing with clients in difficulties

EBA statement on actions to mitigate the impact of Coronavirus on the EU banking sector

The prudential rules for investment firms changed

EBA consultation on disclosure and reporting of MREL and TLAC

EBA Guidelines on ICT and security risk management - update

Public consultation on the final Basel III implementation in the EU

EBA Report on potential impediments to the cross-border services

EBA GL on loan origination and monitoring (consultation document)

CRR 2 and CRD 5 published in June 2019

EBA roadmap for IRB

EBA investigation into possible breach of Union law by money laundering

ECB has amended monetary policy implementation guidelines

EBA works on its response to the Commission's call for advice on Basel III implementation

EBA investigation into possible breach of Union law by money laundering

The Czech Act on Bonds amendment

CNB Official Information on the contributions to the Deposit Insurance Fund

EBA Guidelines on the LGD under an economic downturn

Other Systemically Important Institutions (O-SIIs) in the EU

EBA revised Guidelines on outsourcing

EBA Guidelines on high risk exposures

Stress testing exercises

EBA draft Guidelines on ICT and security risk management

Commission Delegated Regulation amending liquidity coverage ratio

EBA final draft technical standards on the specification of an economic downturn

The preliminary impact of the Basel reforms on EU banks' capital

The default definition within the Banking union

EBA final draft technical standards on securitisation

Simple and transparent securitisation

Delegated regulation specifying the assessment methodology on AMA for operational risk

The overview of achievements in Risk Reduction Measures in the EU

Finalising Basel III – overview in a nutshell

EBA report on risks and opportunities arising from FinTech

Materiality thresholds for past due credit exposures

EBA consultation on an economic downturn in IRB modelling

EU proposal on sovereign bond-backed securities

Basel Committee revises minimum capital requirements for market risk

EU action plan on sustainable finance

The EBA proposed guidelines how to manage non-performing and forborne exposures

CRR amendment as regards minimum loss coverage for non-performing exposures

Withdrawal of the United Kingdom and EU rules in the field of banking and finance

EBA Guidelines on connected clients

EU reviews the prudential framework for investment firms

The European Parliament amends the CRR to mitigate the impact of IFRS 9 on capital

Basel Committee finalizes the post-crisis reforms of Basel III

EBA guidelines on the PD, LGD and defaulted assets

European Commission communication on completing the Banking Union

EBA's Opinion on the design of a new prudential framework for investment firms

EBA's Opinion on Brexit relocations

A Fair and Efficient Tax System in the European Union for the Digital Single Market

Proportionality in banking regulation: Basel cross-country comparison

Prudential regulation (CRD IV/CRR) updates and Single Rulebook

CNB Official Information on cloud computing

Fast-tracking of EU legislative process on IFRS 9 and large exposures transitional provisions in CRR

EBA guidelines on uniform disclosure of IFRS 9 transitional arrangements

EBA consults recommendation on outsourcing to cloud service providers

EBA guidelines on the assessment of the Information and Communication Technology risk

EBA Guidelines on ICAAP and ILAAP information collected for SREP purposes

Financial market laws and law amendments in the Czech Parliament

EU public consultation on FinTech

Basel Committee reaffirms commitment to finalise post-crisis Basel III reforms

Basel recommendation and EBA opinion on regulatory treatment of accounting provisions

EBA signals an increase of high earners in EU banks

The amendment of the Czech Act on Bonds

European Supervisory Authorities consult on the use of Big Data

EBA's recommendation to harmonise EU-wide regulatory framework for covered bonds

The Commission presented a package of reforms to further strengthen the resilience of EU banks

EU definition of default

The EBA opinion on prudential regulation of investment firms

European Supervisory Authorities on risks and vulnerabilities in the EU financial system

The EBA consultation on the draft Guidelines on the treatment of connected clients for large exposur