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Brexit: Licensing for UK Branches of EEA Banks

United Kingdom, European Union - January 25 2018 This guide explains what action UK branches of EEA credit institutions should now be taking to obtain regulatory approval to continue operating...

Arun Srivastava, Mark Simpson.


The ECB-SSM's New Draft Supervisory "Guide" on Models Used to Assess Counterparty Credit Risk and Set Regulatory Capital Levels

European Union - January 12 2018 On 15 December 2017, the European Central Bank (ECB), acting in its supervisory role within the Banking Union's Single Supervisory Mechanism (SSM)...

Sandra Wittinghofer.


ECB-SSM Sets 2018 Supervisory Priorities and New SREP Methodology

European Union - December 21 2017 As 2017 draws to a close, the European Central Bank (ECB), acting in its lead supervisory role within the Banking Union's Single Supervisory...

Dr. Manuel Lorenz, Sandra Wittinghofer.


European Securities and Markets Authority (ESMA) issues warnings on Initial Coin Offerings (ICOs)

European Union - December 6 2017 ICOs come in different sizes and forms. They also offer different risk exposures to different business models across different jurisdictions and their...

Dr. Manuel Lorenz, Sandra Wittinghofer.


Consulting on new benchmark rates: ECB launches first consultation on EUOIR's high level principles

Global - December 5 2017 On 21 September 2017, the European Central Bank (ECB) announced that it was launching a new overnight benchmark rate. This central bank led...

Dr. Manuel Lorenz, Sandra Wittinghofer.