wkfs regulatory reporting

Regulatory Reporting Officer - Temporary contract of 12 months. Junior Consultant/ Consultant (Technical) Date: 23-Aug-2021. The Junior Software Support Engineer handles incoming questions, issues, enhancements and/or bugs reported by customers which have been identified within the WKFS Regulatory Reporting Local Country Param modules. Created Base View, Derived view, Union & Join Views & exposed the views to Reg Reporting team. Key Skill Set. ZHANG heeft 4 functies op zijn of haar profiel. We have experience of working directly with Reg Reporting Solution Providers (WKFS) to implement the solutions quickly and efficiently. ), Standard multi-language and multi-user interface, Warning and error lists, which provide the data necessary for correction, Database requests with chosen criteria that can be saved in the form of views, Delivered data captured and stored in .csv format according to the RT1 data dictionary, Production (treatment) of all the SNB statistics, Data delivery in the .xml SNB format to the regulatory authorities, Audit trails that can show the detailed contents of specific cells as well as the conditions that were at the origin of the calculation, Modification options such as the possibility to modify cells in the report form and to add comments and correction possibilities, Aggregation, which means that the statistics can be created separately or for several entities together, Export of reports, datasets and the audit-trail into an Excel file, Equity capital coverage is based on the same interface used for the SNB statistics, Loans and their securities are delivered in the interface and FiRE calculates the optimized equity capital requirements, For the calculation of credit risk, within the International Standardized Approach (SA-BIS) FiRE offers both the comprehensive and the simple methods, Coverage of LCR and NSFR reporting requirements. Your dedicated WKFS Team by Taleo Consulting. FINREP Reporting Analyst / Lithuania (Remote during pandemic) / 6 months / Start ASAP FINREP Reporting analyst for Regulatory reporting project Consultant needed to aid with: FINREP data foundation review and implementation of recommendations from WaltersKluwer * Help to troubleshoot existing WKFS OnesumX setup in order to fix current issues and make lasting … IT Application Developer AQUA Valley Solutions S.A. May 2015 - Nov 2017 2 years 7 months. FiRE covers the following reports for Switzerland. Based on 25 years of experience in regulation and more than 10 years in managed services, we offer a unique portfolio of regulatory, risk, tax reporting and supervisory software solutions and services from a single source. The Regulatory Reporting Officer (RRO) works in the Accounting & Regulatory Reporting team which is part of the Finance department. Of the We are looking for technical consultants with 1-5 years of experience in the area of risk, finance & regulatory reporting solution implementation in … 3. Business analyst and Project manager implementing Asia Regulatory reporting projects. AnaCredit stands for analytical credit data set. Our b.fine consultant acted as facilitator between Finance, Risk, other group … Read More €60,000 - €65,000 a year. Interim contract managing a team of five SMEs tasked with the functional specification of Lombard’s CRR/COREP reporting solution. From 2012 to 2014 key contributor in establishing Regulatory Reporting Department and obtaining a banking licence for Dell Bank International Limited. To keep up to date with the latest industry developments, we stay in close contact with regulators, standard-setters and industry experts, scan and sort through numerous official publications, leverage experience from our client projects and conduct our own research. We provide a unique product and service offering in the area of regulation, ranging from consulting to managed end-to-end services, from proprietary specialist reporting software to ongoing training. We are looking for technical consultants with 1-5 years of experience in the area of risk, finance & regulatory reporting solution implementation in the banking domain. is referred to as the Bank Secrecy Act (BSA). This four-volume set looks at the evolution of ideas around that critical government and business strategic interface, Public Affairs, and how our understanding and conceptualisation of the discipline and topic area has changed as the ... The 2021 Edition of the American Payroll Association Basic Guide to Payroll gives you guidance you can rely on: plain-English, jargon-free explanations of the latest laws, regulations, rulings, and IRS, Department of Labor, and Social ... the central architect of the function risk data warehouse dedicated to regulatory and internal risk reports. Finance. It contains over 900 exercises and self-test questions. This book also features coverage of Linux, where Linux differs from UNIX. Knowledge of DWH, Data Model (ERWIN) ETL related activities – data mapping, configuration; Programming - SQL, PL/SQL, Python, R, shell scripting The OneSumX® and Wiz® suites of regulatory compliance solutions provide financial institutions with unparalleled capabilities to analyze, interpret and address their global risk, finance, regulatory reporting and enterprise compliance management obligations. Service Line / Portfolios: Regulatory & Legal Support. May 11, 2021. Junior Legal Regulatory BA 80 % – 100 % (m/f) – IBM CIC. St James's Place is FTSE100 listed. -Financial Regulatory Reporting WKFS (OneSumX, FRS), Avaloq, PL/SQL Developer. Lastly, the book deals with issues raised by judicial treaty override, proposes solutions to resolve judicial errors in the context of international tax law and analyses the procedural conditions for the implementation of tax treaty ... Service Line / Portfolios: Cyber & Strategic Risk. Project Description Our client, a world leading Integrated risk management solution provider, is helping a Singapore based bank to migrate from existing FERMAT solution to Moody's RiskAuthority (RAY) for the bank's regulatory liquidity calculation and reporting. Principal Consultant - Regulatory Reporting at WKFS Luxembourg + de 500 relations. Comprehensive knowledge and experience in project work and IT. Regulatory reporting solution for financial institutions in Switzerland, Liechtenstein and the Bahamas. As a tried-and-tested solution, FiRE uses data from the bank’s back-office and performs the necessary calculations (e.g. Based on our profound expertise in financial regulation, we aim to equip you with actionable insights on trending regulatory and technology topics. FINREP Reporting Analyst / Lithuania (Remote during pandemic) / 6 months / Start ASAP FINREP Reporting analyst for Regulatory reporting project Consultant needed to aid with: FINREP data foundation review and implementation of recommendations from WaltersKluwer * Help to troubleshoot existing WKFS OnesumX setup in order to fix current issues and make lasting changes in our solution … In particular, the objective was to migrate from the legacy regulatory reporting platform (WKFS OneSumX) to a target one (Sopra Compliance) and define the new reporting processes accordingly. Bekijk het volledige profiel op LinkedIn om de connecties van ZHANG en vacatures bij vergelijkbare bedrijven te zien. We provide a full-service offering across the Regulatory Value Chain to the industry players across the globe. Regular updates of the software cover ever-changing and new rules and regulations, keeping the software always up-to-date. Velocity 2.0: Paint, Pixels, & Profitability is the second book from retail automotive industry expert, entrepreneur and former dealer, Dale Pollak. - Singapore Regulatory Reporting - EDW, WKFS OneSumX - Staff Coaching - Intilecta Show more Show less Senior Solution Architect - Data Management ANZ Jan 2014 - May 2016 2 years 5 months. This book presents a common framework on how to efficiently manage the risks faced. We are happy to share our expert knowledge with you. - LCR (delegated act) and NSFR reporting WKFS Senior Functional Consultant Stater N.V. Jun 2017 - Dec 2017 7 ... WKFS Functional Consultant Byblos Bank SAL Jan 2013 - ... - US Regulatory reporting - Basel I &II - FSA Liquidity Risk reporting - Migration project During the implementation of new software to the Dept. -FINREP IFRS 9 reporting GAAP as applicable in Luxembourg-Ability to execute and test the complete data flow from input data to regulatory reports including data difference analysis and interface gaps in A360 (experience with WKFS tool is also accepted The candidate should ideally have experience working in financial sector. Senior business analyst for implementation of OnesumX[WKFS] Regulatory reporting solution in ING China Business Analyst Tata Consultancy Services Jan 2014 - Jan 2016 2 years 1 month. the central architect of the function risk data warehouse dedicated to regulatory and internal risk reports. About. Wolters Kluwer Risk Management and Regulatory Reporting systems for financial institutions • Technical implementations, customizations and automation of WKFS systems • ETL processes design & development • Technical product and IT environments troubleshooting & tuning • Supporting business and functional consultants The main changes compared to the previous version of the EBA reporting framework relate to the following: The technical documents available for download include the following: 1. Wolters Kluwer helps organizations of all sizes connect regulatory developments with meaningful interpretation, providing a source for regulatory news, analysis, and rules. Our proven OneSumX for Employee Compliance solution automates Code of Ethics compliance for monitoring personal trading, gifts & entertainment and political contributions. We are a partnership of seven owner managers and our principles of succession and transmission of ownership have remained unchanged since foundation in 1805. We are a partnership of seven owner managers and our principles of succession and transmission of ownership have remained unchanged since foundation in 1805. Regular updates cover both already established and new legal updates, rules and regulations, Standardized interfaces facilitate implementation and maintenance and help to reduce costs, FiRE allows for the reuse of data for different reports, Market-leading reporting solution in Switzerland, Liechtenstein and The Bahamas. The loan application tool is an easy place for processors and underwriters as well as loan officers to quickly review loan data. Melbourne, Australia Provided expertise, consultation and … IT platform transformation For a Tier 1 Bank in Belgium Description Description b.fine provided regulatory advisory services and assisted in the implementation of the WKFS RegPro Report Generator solution. Knowledge of DWH, Data Model (ERWIN) ETL related activities – data mapping, configuration; Programming - SQL, PL/SQL, Python, R, shell scripting Relutions is a consulting company based in Zug. The Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970 (31 U.S.C. Keep up to date with our latest company news on our core capabilities, recent product developments, achievements and research, as well as upcoming events. FiRE, launched in 1994 with the introduction of Basel I reporting requirements, supports banks and securities brokers active in Switzerland, Liechtenstein and The Bahamas with automated regulatory reporting to the Swiss National Bank (SNB), the Swiss Financial Market Supervisory Authority (FINMA) and the Liechtenstein Financial Market Authority (FMA). Consolidated version of the reporting requirements (Unofficial text and meant purely as a documentation tool – legal acts are published in the Official Journal of the European Union), I.Reporting templates in other EU languages [ZIP, 60.456KB], I.Reporting templates in other EU languages, I.Reporting templates in other EU languages [ZIP, 7067KB], I.Reporting templates in other EU languages [ZIP, 1800KB], I.Reporting templates in other EU languages [ZIP, 20892KB], 2. In any event, all regulatory suspicious activity triggers and dollar thresholds for filing Suspicious Activity Reports would apply. 5311 et seq.) is referred to as the Bank Secrecy Act (BSA). The Junior Software Support Engineer handles incoming questions, issues, enhancements and/or bugs reported by customers which have been identified within … Experienced in AxiomSL ControllerView (3Y+) and WKFS OneSumX (4Y+) Reporting Platforms. Regulatory reporting solution for financial institutions in Switzerland, Liechtenstein and the Bahamas. backstop for non-performing exposures), New ITS on specific reporting requirements for market risk (FRTB reporting) (first reference date: 30 September 2021), New ITS on disclosure and reporting on MREL and TLAC, Technical package for the ITS for the notification of impracticability of contractual recognition of the bail‐in clause, Technical package for the ITS on reporting decisions on MREL, ITS on supervisory benchmarking of internal models (. Knowledge of WKFS for regulatory reporting will be an advantage. Integration of IFRS9 requirements in Riga and Luxembourg 5. The Handbook of the Criminology of Terrorism features a collection of essays that represent the most recent criminological research relating to the origins and evolution of, along with responses to, terrorism, from a criminological ... Customers representing 6,000 firms worldwide, among them large international banks, a major part of the largest European banks, leading insurance companies as well as supervisory authorities and central banks, trust our products and services. "WKFS Regulatory Reporting Application", my principal role was establishing test case and working with various team to ensure that all Statistical returns would meet the CBI Statistical Reporting Requirements. -Financial Regulatory Reporting WKFS (OneSumX, FRS), Avaloq, PL/SQL Developer. In this context Avantage Reply supported the delivery of a target operating model that fully respects the regulatory reporting stream. The WKFS Team, specialised in Regulatory Reporting in Luxembourg developed its expertise on the interface building between Core banking System (Olympic, AVALOQ, Temenos 24) and Data Foundation Module (with specific Countries LUA, DEA, NEA, ESA, BEA, FRA) through the analysis and the optimisation of pragmatic solutions. The standard interface RT1 delivers a balance sheet, off-balance sheet, customer securities and an income statement to FiRE. 5311 et seq.) Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) has won three major awards for its RegTech, risk management and regulatory reporting solutions in the Asia Pacific (APAC) region. Based on the Regulatory Reporting Surveys conducted by EY in 2012, 2015 and 2018, banks have shifted from simple report submission tools such as Jack Henry to more robust data aggregation and report generation tools such as Axiom, WKFS and Lombard. Introduction Are you looking for a career that will allow you to use your unique blend of business acumen and tech savvy? Found inside – Page 1The book Visser’s Annotated European Patent Convention is a commentary on the European Patent Convention and a bestseller in European patent law. Each year a new, updated edition of the book is published and available in paperback form. This book studies the decisions of the United States circuit courts and their grounding in law and judicial ideology. This is one of the most important empirical studies ever of the federal judiciary. The Junior Software Support Engineer handles incoming questions, issues, enhancements and/or bugs reported by customers which have been identified within the WKFS Regulatory Reporting Local Country Param modules. Copiously researched and documented, Hit Men is the highly controversial portrait of the pop music industry in all its wild, ruthless glory: the insatiable greed and ambition; the enormous egos; the fierce struggles for profits and power; ... Location: Singapore, SG. Wolters Kluwer publishes 10 State Tax Guidebooks covering these states: California, Florida, Illinois, Massachusetts, Michigan, New Jersey, New York, North Carolina, Pennsylvania, Texas, Published annually, these guides offer timely, ... Found insideThe second edition of the book continues to deliver not only the much-needed discussion of the inconsistencies and difficulties when applying the directive, but also provides guidance and potential solutions to the problems it raises. Worked on Data Virtualization tools to connect Heterogeneous Data Source and to standardize the data across the organization which will be used as a feed to OneSumX (WKFS tool for Regulatory Reporting). Dublin, County Dublin. We are looking for technical consultants with 1-5 years of experience in the area of risk, finance & regulatory reporting solution implementation in the banking domain. It is a reporting project launched by ECB which aims to collect granular data (i.e. Depfa is a German owned bank where I did COREP and Large Exposures uses WKFS for regulatory reporting. b.fine is a Belgian-based RegTech scale-up on a mission to industrialize the regulatory reporting processes for financial institutions. - Working as solution architect for WKFS suite - Working as WKFS OneSumX implementation expert (OneSumX Risk, OneSumX Regulatory Reporting, OneSumX Finance and OneSumX Anacredit) - Accomplished SAFe agilist certification - Good knowledge of CICD, JiRA, Confluence It then creates the reports in the required forms, additionally allowing for the production of individual statistics for internal reporting. Additionally, we have experienced Project Managers who are able to quantify and qualify your future Projects. The WKFS Team, specialised in Regulatory Reporting in Luxembourg developed its expertise on the interface building between Core banking System (Olympic, AVALOQ, Temenos 24) … EBA reporting framework 3.0 comprises amendments linked to the CRR2/CRD5, BRRD2 and IFR and is expected to apply from 30/06/2021. Validation rules (Updated 10 September 2021) [XLSX, 6,300KB], a. DPM database (Updated 3 June 2021) [ZIP, 100,741KB], b. DPM dictionary (Updated 3 June 2021) [XLSX, 1,175KB], c. DPM table layout and data point categorisation (Updated 3 June 2021) [ZIP, 443KB], a. XBRL taxonomy files and supporting documentation (Updated 14 January 2021) [ZIP, 66,347KB], b. EBA XBRL filing rules (Updated 14 January 2021) [PDF, 1,421KB], c. Taxonomy packages 3.0 (Updated 14 January 2021) [ZIP, 32,228KB], d. Sample files 3.0 (Updated 14 January 2021) [ZIP, 3,591KB], a. XBRL taxonomy files and supporting documentation (Updated 3 June 2021) [ZIP, 56,883KB], b. EBA XBRL filing rules (Uploaded 18 March 2021) [PDF, 1,402 KB], c. Taxonomy packages 3.0 (Updated 3 June) [ZIP, 32,051KB], d. Sample files 3.0 (Updated 3 June) [ZIP, 1,472KB], Reporting templates in other EU languages, European Forum for Innovation Facilitators, Discussion Paper on management and supervision of ESG risks for credit institutions and investment firms, EBA regulation and institutional framework, Current procurement procedures with a value of €139,000 or more, Current procurement procedures between €15,000 and €139,000, Archived Information on ex-post publicity, Implementing FSB Key Attributes on resolution matters, Guidelines on Accounting for Expected Credit, Guidelines on communication between competent authorities and auditors, Regulatory Technical Standards on methods of prudential consolidation, Anti-Money Laundering and Countering the Financing of Terrorism, Call for input on ‘de-risking’ and its impact on access to financial services, Guidelines on ML/TF risk factors (revised), Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units, Guidelines on risk factors and simplified and enhanced customer due diligence, Guidelines on risk-based supervision (revised), Guidelines on the role of AML/CFT compliance officers, JC Guidelines on cooperation and information exchange for AML/CFT supervision purposes, Joint Guidelines to prevent transfers of funds can be abused for ML and TF, Regulatory Technical Standards on CCP to strengthen fight against financial crime, Regulatory Technical Standards on a central database on AML/CFT in the EU, Regulatory Technical Standards on the implementation of group wide AML/CFT policies in third countries, Guidelines for cooperation between consolidating supervisors and host supervisors, Guidelines for the joint assessment and joint decision regarding the capital adequacy of cross-border groups, Guidelines for the operational functioning of colleges, Implementing Technical Standards on joint decisions on institution-specific prudential requirements, Implementing technical standards on joint decisions on prudential requirements, Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes, Regulatory and implementing technical standards on the functioning of colleges of supervisors, Regulatory technical standards on colleges of supervisors for investment firms groups, Consumer protection and financial innovation, Decision on specifying the benchmark rate under the Mortgage Credit Directive, Discussion Paper on automation in financial advice, Discussion Paper on innovative uses of consumer data by financial institutions, Discussion paper on draft requirements on passport notifications for credit intermediaries, Extension of the application of the Joint Committee Guidelines on complaints-handling to the new institutions under PSD2 and MCD, Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors, Guidelines on creditworthiness assessment, Guidelines on product oversight and governance arrangements for retail banking products, Guidelines on remuneration policies for sales staff, Guidelines on standardised fee terminology for payment accounts in the EU, Guidelines on the security of internet payments, Regulatory Technical Standards on Individual Portfolio Management of loans offered by crowdfunding service providers, Regulatory Technical Standards on Professional Indemnity Insurance (PII) for mortgage credit intermediaries, Regulatory Technical Standards on the content and presentation of the KIDs for PRIIPs, Technical Advice on possible delegated acts on criteria and factors for intervention powers concerning structured deposits, Technical Standards on standardised terminology and disclosure documents under the PAD, Discussion Paper and Call for Evidence on SMEs and the SME Supporting Factor, Discussion Paper on the future of the IRB Approach, Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis, Guidelines on loan origination and monitoring, Guidelines on management of non-performing and forborne exposures, Guidelines on specification of types of exposures to be associated with high risk, Guidelines on the application of the definition of default, Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Ratings Based (IRB) Approaches, Mechanistic references to credit ratings in the ESAs’ guidelines and recommendations, Regulatory Technical Standards concerning the assessment of appropriateness of risk weights and minimum LGD values, Regulatory Technical Standards in relation to credit valuation adjustment risk, Regulatory Technical Standards on assessment methodology for IRB approach, Regulatory Technical Standards on conditions for capital requirements for mortgage exposures, Regulatory Technical Standards on materiality threshold of credit obligation past due, Regulatory Technical Standards on the calculation of credit risk adjustments, Regulatory Technical Standards on the calculation of risk-weighted exposure amounts of collective investment undertakings (CIUs), Regulatory Technical Standards on the method for the identification of the geographical location of the relevant credit exposures under Article 140(7) of the Capital Requirements Directive (CRD), Regulatory Technical Standards on the treatment of equity exposures under the IRB Approach, Regulatory technical standards on disclosure of information related to the countercyclical capital buffer, Regulatory technical standards on specialised lending exposures, Regulatory technical standards on the permanent and temporary use of IRB approach, External Credit Assessment Institutions (ECAI), Decision on the Use of Unsolicited Credit Assessments, Guidelines on the recognition of External Credit Assessment Institutions (repealed), Implementing Technical Standards on the mapping of ECAIs Credit Assessments for securitisation positions, Implementing Technical Standards on the mapping of ECAIs credit assessments under the SA, Consultation on the Joint Committee response to the Call for Advice on the Fundamental Review of the Financial Conglomerates Directive (FICOD) received from the European Commission in April 2011, Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates, Regulatory Technical Standards on risk concentration and intra-group transactions within financial conglomerates, Regulatory Technical Standards on the uniform conditions of application of the calculation methods for determining the amount of capital required at the level of the financial conglomerate, Guidelines on ICT and security risk management, Guidelines on Internal Governance (repealed), Guidelines on internal governance (revised), Guidelines on internal governance (second revision), Guidelines on the assessment of the suitability of members of the management body and key function holders (repealed), Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (revised), Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body, Recommendations on outsourcing to cloud service providers (repealed), Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 57(4) of IFD, New prudential regime for investment firms, Regulatory Technical Standards on prudential requirements for investment firms, Guidelines on common reporting of large exposures, Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements, Guidelines on large exposures breaches and time and measures to return to compliance, Guidelines on limits on exposures to shadow banking, Guidelines on the revised large exposures regime, Implementation Guidelines on large exposures exemptions for money transmission, correspondent banking, clearing and settlement and custody services, Regulatory Technical Standards on criteria for the identification of shadow banking entities, Regulatory Technical Standards on the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets, Regulatory Technical standards on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts, Implementing Technical Standards on disclosure for leverage ratio, Defining Liquid Assets in the Liquidity Coverage ratio, Guidelines on Retail Deposits subject to higher outflows for the purposes of liquidity reporting, Guidelines on harmonised definitions and templates for funding plans of credit institutions, Guidelines on liquidity cost benefit allocation, Implementing Technical Standards amending ITS on additional liquidity monitoring metrics, Implementing Technical Standards on additional liquidity monitoring metrics, Implementing Technical Standards on currencies with an extremely narrow definition of central bank eligibility, Implementing Technical Standards on currencies with constraints on the availability of liquid assets (amended), Regulatory Technical Standards on additional liquidity outflows, Regulatory Technical Standards on criteria for a preferential treatment in cross-border intragroup financial support under LCR, Technical Standards on currencies with constraints on the availability of liquid assets, Regulatory Technical Standards on the margin periods for risk used for the treatment of clearing members' exposures to clients, Implementing Technical Standards On the Hypothetical Capital of a Central Counterparty (CCPs), Regulatory Technical Standards on capital requirements for Central Counterparties (CCPs), Regulatory Technical Standards on prudential requirements for central securities depositories (CSDs), Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a central counterparty (CCP), Discussion Paper on EU implementation of MKR and CCR revised standards, Discussion paper on the treatment of structural FX under Article 352(2) of the CRR, Guidelines on Stressed Value-At-Risk (Stressed VaR), Guidelines on corrections to modified duration for debt instruments, Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA, Guidelines on the Incremental Default and Migration Risk Charge (IRC), Guidelines on the treatment of CVA risk under SREP, Guidelines on the treatment of structural FX under 352(2) of the CRR, Implementing Technical Standards on appropriately diversified indices, Implementing Technical Standards on closely correlated currencies, Regulatory Technical Standards on gross jump-to-default amounts, Regulatory Technical Standards amending RTS on CVA proxy spread, Regulatory Technical Standards on Internal Model Approach for Assessment Methodology, Regulatory Technical Standards on default probabilities and losses given default for default risk model under the Fundamental Review of the Trading Book, Regulatory Technical Standards on emerging markets and advanced economies, Regulatory Technical Standards on exclusion from CVA of non-EU non-financial counterparties, Regulatory Technical Standards on non-delta risk of options in the standardised market risk approach, Regulatory Technical Standards on prudent valuation, Regulatory Technical Standards on residual risk add-on, Regulatory Technical Standards on the capitalisation of non-modellable risk factors under the FRTB, Regulatory Technical Standards on the conditions for assessing the materiality of extensions and changes of internal approaches for credit, market and operational risk, Regulatory Technical Standards on the definition of market, Regulatory Technical Standards on the definition of materiality thresholds for specific risk in the trading book, Regulatory Technical Standards on the standardised approach for counterparty credit risk, Regulatory Technical Standards on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk, Technical Standards on the IMA under the FRTB, Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs, Guidelines on PD estimation, LGD estimation and treatment of defaulted assets, Regulatory Technical Standards and Guidelines on estimation and identification of an economic downturn in IRB modelling, Regulatory Technical Standards on the conditions according to which competent authorities may grant permission for data waiver, Guidelines on operational risk mitigation techniques, Guidelines on the management of operational risk in market-related activities, Regulatory Technical Standards on assessment methodologies for the use of AMAs for operational risk, Discussion Paper on the impact on the volatility of own funds of the revised IAS 19 and the deduction of defined pension assets from own funds, Guidelines for Hybrid Capital Instruments, Guidelines for the identification of global systemically important institutions (G-SIIs), Guidelines on criteria to to assess other systemically important institutions (O-SIIs), Guidelines on instruments referred to in Article 57(a) of the CRD, Guidelines on prudential filters for regulatory capital, Implementing Technical Standards on Disclosure for Own Funds, Regulatory Technical Standards amending RTS on own funds and eligible liabilities, Regulatory Technical Standards on Own Funds, Regulatory Technical Standards on own funds requirements for investment firms, Regulatory Technical Standards on the prudential treatment of software assets, Technical Standards for the identification of global systemically important institutions (G-SIIs), Technical Advice to the Commission on possible treatments of unrealised gains measured at fair value, Amended Regulatory Technical Standards and Implementing Technical Standards on passport notification, Guidelines for Passport Notifications for credit institutions, Guidelines on passport notifications for credit intermediaries, Guidelines on supervision of significant branches, Regulatory Technical Standards on passporting under PSD2, Technical Standards on Passport Notifications for credit institutions, Technical Standards on information exchange between home and host competent authorities, Technical standards on information exchange between home and host competent authorities of investment firms, Guidelines on the limited network exclusion under PSD2, Guidelines on authorisation and registration under PSD2, Guidelines on major incidents reporting under PSD2, Guidelines on procedures for complaints of alleged infringements of the PSD2, Guidelines on security measures for operational and security risks under the PSD2, Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC), Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2, Regulatory Technical Standards on Home-Host cooperation under PSD2, Regulatory Technical Standards on central contact points under PSD2, Regulatory Technical Standards on payment card schemes and processing entities under the IFR, Regulatory Technical Standards on strong customer authentication and secure communication under PSD2, Technical Standards on the EBA Register under PSD2, Notifications on resolution cases and use of DGS funds, Cooperative Bank of Peloponnese Coop Ltd resolution case, Guidelines for institutions and resolution authorities on improving resolvability, Guidelines on Business Reorganisation Plans, Guidelines on cooperation agreements between deposit guarantee schemes, Guidelines on early intervention triggers, Guidelines on how information should be provided under the BRRD, Guidelines on measures to reduce or remove impediments to resolvability, Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs), Guidelines on stress tests of deposit guarantee schemes (first revision), Guidelines on stress tests of deposit guarantee schemes, Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes, Guidelines on the range of scenarios to be used in recovery plans, Guidelines on the rate of conversion of debt to equity in bail-in, Guidelines on the treatment of shareholders in bail-in, Guidelines on the types of tests, reviews or exercises that may lead to support measures, Guidelines on treatment of liabilities in bail-in, Guidelines specifying the various conditions for the provision of group financial support, Implementing Technical Standards on MREL reporting by Resolution Authorities, Implementing Technical Standards on disclosure and reporting of MREL and TLAC, Implementing Technical Standards on procedures, forms and templates for resolution planning, Implementing Technical Standards on reporting of MREL decisions, Implementing Technical Standards on simplified obligations, Implementing Technical Standards on the disclosure of group financial support agreements, Recommendation on the development of recovery plans, Recommendations on the coverage of entities in a group recovery plan, Regulatory Technical Standards defining methodologies for the valuation of derivative liabilities, Regulatory Technical Standards on Business Reorganisation Plans, Regulatory Technical Standards on Simplified Obligations, Regulatory Technical Standards on conditions for the provision of group financial support, Regulatory Technical Standards on contractual recognition of bail-in, Regulatory Technical Standards on detailed records of financial contracts, Regulatory Technical Standards on independent valuers, Regulatory Technical Standards on indirect subscription of MREL instruments within groups, Regulatory Technical Standards on methodology to estimate P2 and CBR for setting MREL requirements, Regulatory Technical Standards on minimum requirement for own funds and eligible liabilities (MREL), Regulatory Technical Standards on notifications and notice of suspension, Regulatory Technical Standards on resolution colleges, Regulatory Technical Standards on resolution planning, Regulatory Technical Standards on the assessment of recovery plans, Regulatory Technical Standards on the content of recovery plans, Regulatory Technical Standards on the contractual recognition of stay powers under BRRD, Regulatory Technical Standards on valuation, Report on the application of early intervention measures under the BRRD, Report on the appropriate target level basis for resolution financing arrangements under BRRD, Report on the implementation of the Guidelines on methods for calculating contributions to DGSs, Technical Standards on impracticability of contractual recognition of bail-in, ITS package for 2017 benchmarking exercise, ITS package for 2018 benchmarking exercise, ITS package for 2019 benchmarking exercise, ITS package for 2020 benchmarking exercise, ITS package for 2021 benchmarking exercise, ITS package for 2022 benchmarking exercise, Regulatory Technical Standards and Implementing Technical Standards 2016 on benchmarking portfolio assessment standards and assessment sharing procedures, Guidelines on Remuneration Policies and Practices, Guidelines on remuneration policies for investment firms, Guidelines on sound remuneration policies (second revision), Guidelines on sound remuneration policies, Guidelines on the applicable notional discount rate for variable remuneration, Guidelines on the data collection exercise regarding high earners, Guidelines on the remuneration benchmarking exercise, Regulatory Technical Standards for the definition of material risk takers for remuneration purposes, Regulatory Technical Standards on classes of instruments that are appropriate to be used for the purposes of variable remuneration, Regulatory Technical Standards on pay out in instruments for variable remuneration under the Investment Firms Directive (IFD), Regulatory Technical Standards on the criteria to identify material risk takers under the Investment Firms Directive (IFD), Revised Regulatory Technical Standards on identified staff for remuneration purposes, CEBS Guidelines on the application of article 122a of the CRD, Discussion Paper On the Significant Risk Transfer in Securitisation, Discussion Paper on simple standard and transparent securitisations, Guidelines on implicit support for securitisation transactions, Guidelines on significant risk transfer (SRT) for securitisation transactions, Guidelines on the STS criteria for ABCP and non-ABCP securitisation, Regulatory Technical Standards on close correspondence between the value of an institution’s covered bonds and the value of the institution’s assets relating to the institution’s own credit risk, Regulatory Technical Standards on requirements for originators, sponsors, original lenders and servicers relating to risk retention, Regulatory Technical Standards on risk retention, Regulatory Technical Standards on securitisation retention rules and Draft Implementing Technical Standards to clarify the measures to be taken in the case of non-compliance with such obligations, Regulatory Technical Standards on the calculation of Kirb in accordance with the purchased receivables approach, Regulatory Technical Standards on the homogeneity of the underlying exposures in securitisation, Integrated and consistent reporting system, Cost of compliance with supervisory reporting, Data Point Model and Taxonomies for Implementing Technical Standard (ITS) on Supervisory Reporting, Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) (2005), Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Recast (2006), Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 1 (2007), Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 2 (2009), Guidelines on Common Reporting – Recast (2006), Guidelines on Common Reporting – Revision 1 (2010), Guidelines on Common Reporting – Revision 2 (2011), Guidelines on Covid -19 measures reporting and disclosure, Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated), Guidelines on supervisory reporting and disclosure requirements in compliance with CRR “quick fix” in response to the COVID‐19 pandemic, Implementing Technical Standard on Supervisory Reporting (Asset Encumbrance), Implementing Technical Standard on Supervisory Reporting (Forbearance and non-performing exposures), Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2015, Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on 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the information referred to in Titles II and III of Part Eight of Regulation (EU) No 575/2013, Joint Regulatory Technical Standards on ESG disclosure standards for financial market participants, Joint Regulatory Technical Standards on content and presentation of sustainability disclosures, Regulatory Technical Standards on disclosure of investment policy by investment firms, Regulatory Technical Standards on the disclosure of encumbered and unencumbered assets, Approach to financial technology (Fintech), Discussion paper on proportionality assessment methodology, Guidelines on Impact Assessment for EU Lamfalussy Level 3 Committees, Guidelines on supervisory disclosure (revised), Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer, Guidelines on the authorisation of credit institutions, Guidelines regarding revised Article 3 of Directive 2006/48/EC, Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 143(3) of CRD, Implementing Technical Standards on the procedures and forms in respect of acquisitions and increases of qualifying holdings, Joint Guidelines for the assessment of mergers and acquisitions, Joint Guidelines for the prudential assessment of acquisitions of qualifying holdings, Principles for Benchmarks-Setting Processes in the EU, Recommendation to the Bulgarian National Bank and the Bulgarian Deposit Insurance Fund, Recommendations on supervisory oversight of activities related to banks’ participation in the Euribor panel, Technical Standards on the authorisation of credit institutions, Discussion Paper on the future changes to the EU-wide stress test, Quantitative impact study/Basel III monitoring, Finalised Basel III standards (Dec 2017) – Call for Advice, Review on the consistency of Risk Weighted Assets, National registers of admitted credit intermediaries under the MCD, Register of payment and electronic money institutions under PSD2, Global Systemically Important Institutions (G-SIIs), Other Systemically Important Institutions (O-SIIs), Opinions related to macroprudential policy, National competent authorities for consumer protection, EBA informs customers of UK financial institutions about the end of the Brexit transition period, ITS on disclosure and reporting on MREL and TLAC, ITS on specific reporting requirements for market risk, DPM table layout and data point categorisation, XBRL taxonomy files and supporting documentation, ITS on supervisory reporting changes related to CRR2 and Backstop Regulation, ITS on impracticability of contractual recognition of bail-in, Guidelines on Covid-19 measures reporting and disclosure, New ITS on supervisory reporting replacing Regulation (EU) No 680/2014, including new reporting requirements and changes to the reporting on, own funds (incl.
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