b.fine news

How TRIM influences the IT organization & regulatory compliance with these 4 tips

EBA has published its findings from the targeted review of internal models (TRIM). Banks which formed the TRIM exercise largely underestimated the risks, and thus their capital requirements. … Read More

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Phase 2 of DPM 3.1 by EBA

The European Banking Authority (EBA) has recently published phase 2 of its 3.1 reporting framework. Phase 2 contains a number of amendments to the supervisory benchmarking and resolution planning frameworks. The summary outlines the high-level changes. … Read More

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EBA’s recommendations for reducing supervisory reporting costs

EBA has finalised the study of the cost of compliance of EEA banks with the supervisory reporting requirements and potential reduction of the bank’s reporting costs. … Read More

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Amsterdam FinTech Week

Join us at Amsterdam FinTech Week!

We are excited to announce that we will be part of the Amsterdam FinTech week (XFW) 2021 (4-11/06/2021). The XFW is a week full of insights and connects all players active in the ecosystem of digital finance throughout Europe. … Read More

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FinTech, RegTech

The future of FinTech is RegTech

The future of technology and the future of finance are increasingly interwoven. Although advances in technology have created prominent possibilities in finance and banking, the progress has not been as fast as predicted primarily due to regulatory overhead. … Read More

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European banks to underestimate RWA’s with 12% according to the new Targeted Review of Internal Models (TRIM)

The ECB performed a targeted review of internal models (TRIM), and its outcome serves as a wakeup call: 5800 weaknesses were identified. … Read More

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IF classification

Is your firm a class 1, class 2 or class 3 IF? Take the test

Do you know which class your firm belongs to? While preparing for the new European Investment Firms Regulation & Directive, every firm needs to determine the class to which they belong. … Read More

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EBA’s consultation paper on proportionality in liquidity reporting.

EBA’s consultation paper on its draft ITS on supervisory reporting on ALMM reporting requirements. It is proposed to introduce proportionality considerations for small (SNCIs) institutions. … Read More

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New EBA Outsourcing Framework for finance institutions

The 5 biggest changes in the new outsourcing framework for financial institutions.

The EBA is now updating the outsourcing framework for financial institutions to ensure better arrangements with (third party) service providers and control & mitigate risks. … Read More

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