Ab sofort veröffentlicht die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) die Eröffnung von Anlassprüfungen wegen möglicher Verstöße gegen Rechnungslegungsvorschriften sowie wesentliche Verfahrensschritte dieser Prüfungen.

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Due to the impacted calculation of the total exposure measure, as appropriate, the SRB will calculate notional final MREL targets based on the leverage ratio of institutions including central bank exposures. The SRB will communicate these notional targets to institutions affected by the relief measure as part of the 2021 resolution planning…

Delegates representing the 206 members of the Global Network and observer organisations, such as the IMF, the United Nations and the World Bank, met for four days of meetings. The event took place in a hybrid form with the majority of participants able to travel to meet in person in Paris due to gradual easing of COVID-19 related restrictions…

The February edition of the Spotlight on Markets Newsletter focuses on ESMA's Sustainable Finance Roadmap and its priorities, ensuring the coordinated implementation of the ESG mandate for 2022-2024. In its first Trends, Risks and Vulnerabilities (TRV) report of 2022, ESMA highlighted the risk of significant market corrections. In addition,…

Das BaFin Journal aus dem Februar 2022 umfasst vor allem die Themen:

• Moderne Aufsicht: Hinweisgeberstelle weiter ausgebaut
• Versicherer: Einsatz von Derivaten
• Maschinelles Lernen in Risikomodellen: Konsultationsergebnisse; und
• Kfz-Haftpflichtversicherungen: Kündigungsfristen

Das BaFin…

The rise of new forms of private money is reviving a long-standing debate on the appropriate balance between private and public interests in money and payments. The main aim of this paper is to explore an integrated policy analysis of various digital assets that may function as money: bank deposits, non-backed crypto’s, stablecoins and Central…

The Committee issues this newsletter to provide greater detail on its internal discussions regarding Covid-19 related credit risk issues. The Committee believes the information provided may be useful for both supervisors and banks in their day-to-day activities. It mainly deals with the increased challenges banks face when assessing the credit…

The EBA published its report on the implementation of the European Systemic Risk Board (ESRB) Recommendation on identifying legal entities. Following the ESRB Recommendation, the EBA was requested to deliver to the European Parliament, the European Council, the European Commission and the ESRB, a Report on its implementation. The report…

The results of the working paper show that, although EBA variables explain most part of credit risk provisions, there is evidence about the role played by bank-level variables, banking sector features in each country, and the specific characteristics of the portfolio in explaining part of the provisions. Moreover, the results also indicate the…

In view of the situation in Ukraine, the sanctions regime has been amended by the European Union (EU) in respect of restrictive measures concerning actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. With this message the AFM informs institutions under its supervision about these sanctions. In…