Regional Standard-Setting Bodies

382 records

No records

Report on Other Information to be Provided to Prospective and Current Members

EIOPA report sets out principles for transparent, timely and clear information provision on pensions

European Insurance and Occupational Pensions Authority report analyzes national practices existing prior to the implementation of the IORP II Directive on the activities and supervision of institutions for occupational retirement provisions (IORPs).

Publisher: Regional Standard-Setting Bodies Release date: Mar 2019

Type: Consultative, discussion and issues paper

Topics: Transparency and disclosure, Consumer education and protection, Pension and retirement plans

Sectors: Pensions

RegTech and SupTech: Change for Markets and Authorities

ESMA report sets out how some financial institutions are using FinTech to meet regulatory requirements

European Securities and Markets Authorities report sets out results of analysis of regulatory and supervisory technologies currently being developed in response to various demand and supply drivers.

Publisher: Regional Standard-Setting Bodies Release date: Mar 2019

Type: Consultative, discussion and issues paper

Topics: FinTech, Financial inclusion, Financial market infrastructure, Operational risk, Cyber risk

Sectors: Securities

Current Status of Level 1 Assessments

IOSCO and CPMI report sets out updated information on progress through the Level 1 assessments online tracker

International Organization of Securities Commissions and Committee on Payments and Market Infrastructures report discusses how a range of countries are implementing international standards for payment systems, central securities depositories and securities settlement systems.

Publisher: Regional Standard-Setting Bodies Release date: Mar 2019

Type: Consultative, discussion and issues paper

Topics: Financial market infrastructure, Transparency and disclosure

Sectors: Securities

Guidelines on Outsourcing Arrangements

EBA guidelines set out how supervisory expectations can keep pace with the growing use of outsourcing by financial institutions

European Banking Authority guidelines on outsourcing arrangements set out specific provisions for governance frameworks of financial institutions within the scope of EBA's mandate with regard to outsourcing arrangements and related supervisory expectations and processes.

Publisher: Regional Standard-Setting Bodies Release date: Feb 2019

Type: Guideline

Topics: Operational risk

Sectors: Banking

Framework for Assessing Conduct Risk Through the Product Lifecycle

EIOPA framework for supervising retail conduct risk

European Insurance and Occupational Pensions Authority framework clarifies drivers of conduct risk and their implications in the emergence of consumer detriment. Provides an aid for understanding issues faced by consumer and input on the types of conduct risks EIOPA and the national competent authorities should focus on.

Publisher: Regional Standard-Setting Bodies Release date: Feb 2019

Type: Consultative, discussion and issues paper

Topics: Supervisory framework, Consumer education and protection

Sectors: Insurance, Pensions

Guidelines on Disclosure of Non-Performing and Forborne Exposures

EBA guidelines provide better picture of the quality of the banks' assets

European Banking Authority guidelines set enhanced disclosure requirements and uniform disclosure formats applicable to credit institutions' public disclosure of information regarding non-performing exposures, forborne exposures and foreclosed assets.

Publisher: Regional Standard-Setting Bodies Release date: Dec 2018

Type: Guideline

Peer: Supervisory Reporting on Forbearance and Nonperforming Exposures , Guidelines on Management of Non-Performing and Forborne Exposures

Topics: Credit risk, Transparency and disclosure, Accounting, actuarial and auditing , Asset classification and provisioning

Sectors: Banking

Guidelines on Management of Non-Performing and Forborne Exposures

EBA guidelines on how to manage non-performing exposures

European Banking Authority guidelines on how to manage non-performing exposures (NPEs) and forborne exposures (FBEs). Guidelines target high NPE banks with the aim of achieving a sustainable reduction of NPEs.

Publisher: Regional Standard-Setting Bodies Release date: Oct 2018

Type: Guideline

Peer: Supervisory Reporting on Forbearance and Nonperforming Exposures , Guidelines on Disclosure of Non-Performing and Forborne Exposures

Topics: Credit risk, Asset classification and provisioning, Transparency and disclosure, Accounting, actuarial and auditing

Sectors: Banking

Guide to On-Site Inspections and Internal Model Investigations

Guide sets out how ECB conducts inspections

European Central Bank guide describes the inspection process, from the decision to launch the inspection to the follow-up stage and sets out best practices to foster cooperation between entities being inspected and inspection teams.

Publisher: Regional Standard-Setting Bodies Release date: Sep 2018

Type: Guideline

Topics: Supervisory framework

Sectors: Banking

Technical Standards on Securitisation Disclosure Requirements

ESMA technical standards to comply with EU Securitisation Regulation

European Securities and Markets Authority standard for: i) securitization disclosure requirements; and ii) operational standards for collecting, verifying, and accessing securitization data. Disclosure requirements for the exposures underlying securitizations cover the major underlying exposure types: residential mortgages, commercial mortgages, auto loans/leases, consumer loans, corporate loans (including SME loans), credit card receivables, and leases.

Publisher: Regional Standard-Setting Bodies Release date: Aug 2018

Type: Standard

Parent: Securitisation Regulation

Peer: Draft Standards on STS Securitisation Notifications

Topics: Securitization

Sectors: Banking, Insurance, Securities

Understanding Cyber Insurance - A Structured Dialogue with Insurance Companies

EIOPA report concludes that a deeper understanding of cyber risk is the core challenge for the European cyber insurance industry

European Insurance and Occupational Pensions Authority report provides insights on the functioning, growth potential, challenges and risks of cyber insurance in Europe in the context of the expected growing importance of cyber insurance in the portfolios of (re)insurers. Addresses important key findings, especially the clear need for improved understanding of cyber risk. This report is the first attempt by EIOPA to enhance the level of understanding of cyber risk underwriting with a focus on the European insurance market.

Publisher: Regional Standard-Setting Bodies Release date: Aug 2018

Type: Consultative, discussion and issues paper

Topics: Cyber risk, Consumer education and protection, Operational risk

Sectors: Insurance

Display # Page 1 of 21 Total: 206

Start
Prev
1
2
3
4
5
6
7
8
9
10
Next
End

Resources

382 records

Report on Other Information to be Provided to Prospective and Current Members

RegTech and SupTech: Change for Markets and Authorities

Current Status of Level 1 Assessments

Guidelines on Outsourcing Arrangements

Framework for Assessing Conduct Risk Through the Product Lifecycle

Guidelines on Disclosure of Non-Performing and Forborne Exposures

Guidelines on Management of Non-Performing and Forborne Exposures

Guide to On-Site Inspections and Internal Model Investigations

Technical Standards on Securitisation Disclosure Requirements

Understanding Cyber Insurance - A Structured Dialogue with Insurance Companies

Browse by Category

TC Notes

Sector

Topic

Country

Resource Type

Year Released

Publisher Type