Insights

The first issue of the insurance newsletter is now available.

In this issue:

• Public Consultation on new Remote Customer Onboarding Guidelines, set out by the EBA
• EBA’s Risk Assessment Report demonstrates improvements in credit institutions’ solvency, profitability and liquidity, but asset price corrections remain a key threat
• A new EU Directive on credit purchasers and credit servicers
• Revised EBA Guidelines bolstering AML/CFT supervision across the EU
• EBA focuses on proportionality as it improves supervisory reporting requirements
• MFSA published Supervisory Priorities for 2022
• An extended application of the EBA guidelines on COVID-19 Related Reporting
• MFSA informs banks on the Revised versions of Banking Rules BR/01, BR/12, BR/14, BR/15 and BR/21, and on the new Banking Rule BR/24
• EBA Technical standards on Pillar 3 disclosures on ESG risks
• ESAs pose recommendations to the European Commission on the necessary maintenance of the EU’s regulatory and supervisory framework in the digital age
• ‘EuReCA’: the EU’s central database for AML/CFT