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Департамент развития финансовых рынков

Проект указания Банка России «О дополнительных требованиях к содержанию актуарного заключения, подготовленного по итогам проведения обязательного актуарного оценивания деятельности негосударственного пенсионного фонда»

27.06.2017, 15:15   Банк России

FSB issues a report on the financial stability implications from FinTech

FSB identifies 10 supervisory and regulatory issues that merit authorities’ attention.

27.06.2017, 12:00   FSB

ESAs publish AML/CFT Guidelines

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today its final Guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT). The Guidelines promote a common understanding of the risk-based approach to AML/CFT and set out how it should be applied. . These Guidelines are part of the ESAs’ wider work on fostering a consistent and effective approach to AML/CFT by both, credit and financial institutions, and AML/CFT supervisors. The Guidelines provide credit and financial institutions with the tools they need to make informed, risk-based decisions on the effective management of individual business relationships and occasional transactions for AML/CFT purposes.

26.06.2017, 14:36   EBA

ESAs publish central contact point standards in fight against financial crime

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today draft regulatory technical standards (RTS) to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist financing.

26.06.2017, 14:33   EBA

EBA publishes Discussion Paper on the treatment of structural FX

The European Banking Authority (EBA) launched today a Discussion Paper on the application of the structural FX provision. The paper outlines the rationale behind the treatment of structural positions as well as broader issues related to the structural FX concept, such as the actual nature of FX risk, considering both the accounting and regulatory perspectives. It also examines in greater detail the potential inconsistencies in the articulation of the FX requirements, both in the current Capital Requirements Regulation (CRR) as well as in the CRR2 proposal for institutions applying the standardised and internal model approaches. The consultation runs until 22 September 2017.

22.06.2017, 15:09   EBA

Range of practices in implementing the countercyclical capital buffer policy

The Basel Committee is publishing the "Range of practices in implementing the countercyclical capital buffer policy" report, June 2017.

22.06.2017, 15:00   BCBS

Департамент микрофинансового рынка

Проект указания Банка России О требованиях к мерам (включая размеры штрафов), применяемым саморегулируемыми организациями в сфере финансового рынка, объединяющими кредитные потребительские кооперативы (сельскохозяйственные кредитные потребительские кооперативы), за несоблюдение требований, установленных Федеральным законом «О кредитной кооперации» (Федеральным законом «О сельскохозяйственной кооперации») и принятыми в соответствии с ним нормативными актами Банка России, установленным внутренними стандартами саморегулируемых организаций в сфере финансового рынка, объединяющими кредитные потребительские кооперативы (сельскохозяйственные кредитные потребительские кооперативы)

22.06.2017, 09:40   Банк России

EBA publishes draft amending technical standards on CVA proxy spread

The European Banking Authority (EBA) published today its draft amending Regulatory Technical Standards (RTS) on credit valuation adjustment (CVA) proxy spread. These RTS propose limited amendments to the Commission Delegated Regulation (EU) No 526/2014 for determining proxy spread and limited smaller portfolios for credit valuation adjustment risk, based on two policy recommendations contained in the EBA’s CVA report, published on 25 February 2015. Through the proposed amendments the EBA expects to ensure a more adequate calculation of own funds requirements for CVA risk.

21.06.2017, 15:25   EBA

EBA launches 2016 CVA risk monitoring exercise

The European Banking Authority (EBA) announced today it has put on hold its draft Guidelines on the treatment of CVA risk under SREP until further notice, due to continued developments in the CVA risk framework at international level. However, monitoring work continues with the EBAs 2016 credit valuation adjustment (CVA) risk monitoring exercise, which was launched today. The exercise fits into the EBA mandate to monitor the own funds requirements for CVA risk and follows on from policy recommendation No 4 of the CVA Report. The EBA expects institutions to complete the exercise by 14 September 2017.

21.06.2017, 14:47   EBA

FSB releases consultation on the use of compensation tools to address misconduct

Consultation considers use of compensation practices and tools to reduce misconduct incidents.

20.06.2017, 11:56   FSB

Департамент банковского регулирования

Проект положения Банка России «О порядке расчета норматива чистого стабильного фондирования («Базель III») системно значимыми кредитными организациями»

19.06.2017, 14:25   Банк России

Главную инспекцию Банка России

Проект указания Банка России «О внесении изменений в Инструкцию Банка России от 24 апреля 2014 года № 151-И «О порядке проведения проверок деятельности некредитных финансовых организаций и саморегулируемых организаций некредитных финансовых организаций уполномоченными представителями Центрального банка Российской Федерации (Банка России)»

16.06.2017, 17:10   Банк России

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