Banking & Fintech newsletter – issue 34 is now available.
In this issue:
Use of Cash and the Banking Sector Guidance Note Issued by the FIAU;
The European Centralised Infrastructure of Data to be used for reporting of payment fraud;
BR/15 and BR/24 amended by the MFSA for further clarity;
Consultation on implementation of bail-in tool launched;
ESA’s joint report on Withdrawal of Authorisation for Serious Breaches of AML/CFT rules;
Draft Regulatory Technical Standards identifying Shadow Banking Entities published by EBA
Management of non-performing exposures peer review published by EBA;
EBA publishes consultation on Standardised Information Requirements concerning Non-Performing Loans;
Credit Scoring and Loan Pricing Disclosure, Credit Risk Assessment and Risk Management requirements for Crowdfunding Service Providers draft regulatory standards published by EBA;
Template for annual reporting of information on deposits subject to Russian and Belarusian economic sanctions developed by EBA.
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