Finance & Risk

Brexit consequences for the UK asset management industry

08.12.2017

Brexit affects up to €2.0 trillion AuM with European origination – future EU market access strategy as key challenge

MiFID II / MiFIR: Quo vadis, securities business?

16.08.2017

zeb survey illustrates four challenges for European financial market

ECB specifies ILAAP and ICAAP requirements

12.07.2017

Significant consequences for implementation within banks.

Small banking box—more proportionality in banking supervision for medium-sized institutions

05.07.2017

Since the beginning of the financial market crisis, institutions have had to deal with very extensive and dynamic regulation.

Comprehensive standardization of disclosure and active management involvement

06.06.2017

Stricter requirements for market discipline as of key date Dec. 31, 2017

Regulatory efficiency: Ten steps to get off the regulatory treadmill

19.05.2017

A short guideline.

Think and report in alternatives

10.05.2017

scenario capability on BCBS #239-compliant IT architecture

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.

Capital requirements for operational risk – new SMA

20.04.2017

BCBS #355 proposes a standardized approach that is planned to replace all three existing approaches.

PSD II

14.12.2016

New Regulation on Payment Services Forces Banks to Act

Market Abuse Directive (MAD II)

28.11.2016

New requirements for strengthening the market integrity

LCR and NSFR simulation

12.09.2016

A core component of a holistic liquidity risk management approach

Final BCBS standards on interest rate risk in the banking book

31.08.2016

Revised IRR principles raise Pillar 2 and disclosure requirements for IRRBB.

Rethinking Performance Management

10.08.2016

An integrated approach is needed

Taking the stress out of the stress test

13.07.2016

Is your organization stress test ready?

Delegated Act Leverage Ratio

29.06.2016

Leverage ratio Delegated Regulation—next step on the way to introducing a leverage ratio.

BIRD: supervisory authority’s new data model for regulatory reporting

27.06.2016

When does the implementation of the new regulatory data model in regulatory reporting really make sense?

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.

ECB Banking Supervision Comprehensive Assessments (CAs)—Lessons learned

02.04.2016

Overview & Outlook.

zeb on the future of European Banks

20.03.2016

It’s time to leave the loss-making years behind and take action

Sound Corporate Governance Principles For Banks (BCBS 328)

14.02.2016

Consolidation of existing regulations with minor enhancements to risk governance.

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

01.02.2016

Long-term transition towards delivery of granular data.

IRRBB – Consultative paper on interest rate risk in the banking book

14.01.2016

SBCBS 319 consultative paper puts business models to the test

Revised standardised approach for credit risk — How the new floor regulations reduce capital ratios of IRBA institutions

24.11.2015

While there are already numerous challenging regulatory requirements, new and far-reaching reforms are being heralded as part of the preparations for Basel IV.

Finalization of the 4th anti-money laundering directive

13.10.2015

The 4th anti money laundering directive will require the obliged entities to change existing procedures and at the same time establish and define new

Integrated planning as response to growing requirements

14.09.2015

The challenge of integrated planning comes from combining the various perspectives of P&L-based figures, balance sheet figures and regulatory ratios.

FRTB – New Market Risk Framework polarizes Regulators and Institutions

31.08.2015

The currently discussed draft of the FRTB proposes a clear boundary between trading and banking book positions.

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.