regulation

Regulation in the banking industry

What is the optimal amount of regulation? On the one hand, innovative applications may be nipped in the bud when there is too much regulation. On the other hand, too little regulation may have dire consequences. In order to allow for innovation in a secure framework, regulation has to be well-balanced.

icaap

ECB specifies ILAAP and ICAAP requirements

12/07/2017

Significant consequences for implementation within banks.

regulatory efficiency

Regulatory efficiency: Ten steps to get off the regulatory treadmill

19/05/2017

A short guideline.

IDD and MiFID II – regulatory requierements with major impact on the business models of banks and insurance companies

09/05/2017

Both MiFID II and IDD can be relevant for banks and insurance companies.

RegTech

27/06/2016

Is RegTech the answer to regulatory efficiency?

Data—from regulatory burden to strategic asset

10/06/2016

Integrated architectures offer more than one response to regulatory requirements.

Update: Analytical credit dataset of the ECB — AnaCredit

08/06/2016

Further developing banking supervision based on granular credit data in reporting as of 2018.

comprehensive assessments

ECB Banking Supervision Comprehensive Assessments (CAs)—Lessons learned

02/04/2016

Overview & Outlook.

BCBS 328

Sound Corporate Governance Principles For Banks (BCBS 328)

14/02/2016

Consolidation of existing regulations with minor enhancements to risk governance.

ERF BIRD SDD

ERF BIRD SDD — Proposal from the ECB for the future development of reporting

01/02/2016

Long-term transition towards delivery of granular data.

Data collection on exposures to shadow banks by the EBA

31/08/2015

The guideline aims at limiting exposures to shadow banks to avoid concentration risks.