Norbert Gehrke’s Post

Join our webinar on Operational Resilience (OR) for UK financial institutions and get practical guidance on meeting Bank of England, Prudential Regulatory Authority and Financial Conduct Authority regulations. Learn to build a strong OR plan and manage risks to protect your firm and clients. https://lnkd.in/gZ4EQ6ps

🏛 Here is our weekly update on #financialregulation news 📰 BBVA Research Inés Criado Saiz Highlights: ✔ BCBS publishes final guidelines for counterparty credit risk (CCR) management ✔ ESAs publish guidelines to facilitate the regulatory classification of crypto-assets under MiCAR ✔ EBA publishes report on potential benefits and challenges of tokenized deposits ✔ EBA consults on RTS to specify material changes and extensions to the IRB approach ✔ EBA publishes final RTS on the method to identify long and short positions for market risk #BCBS #CCR #ESAs #Cryptos #MiCAR #EBA #tokenization #deposits #RTS #IRB #marketrisk

Understanding MiFID: Shaping the Future of Financial Markets with Transparency, Investor Protection, and Market Efficiency. 🌍 MiFID (Markets in Financial Instruments Directive) – A cornerstone of the EU’s financial regulatory framework, ensuring transparency, investor protection, and a level playing field for financial markets. 📊 From enhancing market efficiency to fostering trust, MiFID’s impact on Europe’s financial landscape is undeniable. Stay informed on the evolving regulations shaping the future of finance.  . . . Contact for Free Consultation: https://lnkd.in/gf6Bznsh #MiFID #FinancialRegulation #InvestorProtection #MarketTransparency #Finance

ESMA published the members of the Consultative Working Group of the Secondary Markets Working Group. Looking forward to work with this team of experts and help ESMA on those important topics. https://lnkd.in/duEc_K9J European Securities and Markets Authority (ESMA) #regulation #Miffid #financialmarkets

ISDA CEO Scott O'Malia has published a new derivatiViews blog on the work that’s needed to implement mandatory clearing of certain US Treasury cash transactions and repos.   From the development of documentation to the recalibration of certain capital rules, there’s an enormous laundry list of tasks that needs to be worked through – something that will require time and a collective effort from the entire industry.   Among other things, market participants will need to assess existing and future clearing models to determine which best suits their needs. Legal documentation will need to be developed, negotiated and executed, and regulatory-compliant structures for the segregation of client margin will need to be put in place and tested. Solving these legal and operational issues will be critical, but it’s also important that the US prudential framework is calibrated so it is risk appropriate and supports market liquidity.   Read the full post here: https://lnkd.in/earu7HpK

🏛 Here is our weekly update on #financialregulation news 📰 BBVA Research Salvador Portillo Bustillo Highlights: ✔ FSB issues report on depositor behavior and interest rate and liquidity risks ✔ FSB releases reports on cross-border payments ✔ EBA clarifies the classification of asset referenced tokens (ARTs) and e-money tokens (EMTs) ✔ FSB status report on G20 crypto-asset policy implementation roadmap   ✔ PRA launches consultation on large exposures #banking #insurance #capitalmarkets #FSB #bankingcrises #liquidity #IRRBB #payments #cryptos #G20 #LEI #CPMI #tokem #IAIS #EBA #aART #EMTs #reporting #ESMA #CNMV #ESG #PRA #capital #LE #BankofEngland #FMIs #FDIC #DIF #SEC #OCC #resolution #CFPB #data

🏛 Here is our weekly update on #financialregulation news 📰 BBVA Research Inés Criado Saiz Highlights: ✔ESMA publishes its second risk monitoring report of 2024 ✔ECB publishes opinion on the proposal for a regulation on a framework for financial data access ✔ESRB publishes report on bank’s vulnerability to deposit runs ✔EBA issues opinion on a Dutch measure to address macroprudential risk ✔SEC adopts amendments on reporting requirements #ESMA #risk #ECB #data #ESRB #deposits #EBA #macroprudential #EIOPA #Solvency2 #FCA #SEC #CFTC #swaps #FinCEN #ResidentialRealEstate #RR· #CFT #AML

In line with the recommendations of international standard-setters, the Swiss financial regulator FINMA has launched the consultation on a circular taking the existing climate-related financial risk obligations further towards a holistic nature-related perspective. There are implications for banks and insurance companies? Do you know how it impacts you? We are happy to engage in a dialogue with you. Alexandra Burns, Dr. Antonios Koumbarakis, Dr. Harald Dornheim, Juri Kaufmann, Kristian N., Dr. Ahoura Jafarimanesh, Jana Balli

🏛 Here is our weekly update on #financialregulation news 📰 BBVA Research Salvador Portillo Bustillo Highlights: ✔ PRA announces a new delay to the implementation of Basel ✔ EBA launches a consultation on ESG scenario analysis ✔ EBA and ESMA issue joint report on recent developments in crypto-assets ✔ FSB develops analytical framework and toolkit to assess climate-related vulnerabilities ✔ EBA publishes peer review on the application of proportionality under the SREP #FSB #climaterisks #transitionplans #BCBS #CPMI #IOSCO #VM #EBA #ESG #ESMA #cryptos #SREP #capital #retail #ECB #macroprudential #MAPO #macropru #NBFI #SRB #resolution #EIOPA #PRA #Basel3 #FCA #MELL #CFPB #BNPL