Nov 20, 2023 EBA speech draws connection between AI and operational resilience By Raza Naeem Terry Yiangou Simon Treacy Amber Heron +1 more... Show less The European Banking Authority has published a speech by its chair, José Manuel Campa, on operational resilience in EU financial...
Nov 16, 2023 Commission calls for comments on criticality criteria under DORA By Raza Naeem Jimi Piggott-Bader Simon Treacy The European Commission has opened a four-week consultation on two draft delegated acts under the EU’s Digital Operational Resilience Act...
Oct 23, 2023 Finally final: EU MiFID II / MiFIR Review package is finalised as things speed up to implementation By Karen Cooper Nearly 2 years after the European Commission first proposed changes to MiFID II and MiFIR, EU legislators have finally agreed what those...
Oct 23, 2023 EU case could draw a line between payment services and e-money issuance By Simon Treacy If a payment institution receives funds without a specific payment order and holds these funds for longer than the legal time limit, does...
Oct 11, 2023 Breaking open financial data in the EU By Florian Reul Simon Treacy A draft EU law suggests requiring financial firms to open up access to their customers’ data via new dashboardsFirms would have to join...
Oct 06, 2023 How critical is critical? European Supervisory Authorities issue DORA Technical Advice By Simon Treacy Jamie Johnson DORA, the EU’s regime for operational resilience, imposes obligations on technology firms providing critical services to the financial...
Oct 04, 2023 More MiCAR details: Technical Advice on criteria for “significant” stablecoins By Simon Treacy Jamie Johnson The EU’s incoming regime for cryptoassets includes tougher rules for "significant” stablecoins. Advice from the European Banking...
Sep 28, 2023 EU shows how daunting DORA is by mapping how tech firms support financial services By Raza Naeem Jimi Piggott-Bader Simon Treacy Survey suggests financial firms use a wide range of ICT providers……but rely on a relatively small group to support their most important...
Aug 29, 2023 Hidden dangers in the DORA technical standards By Raza Naeem Simon Treacy There are pitfalls for the unwary in the EU’s Digital Operational Resilience Act. DORA opens up new regulatory risks for financial...
Jan 11, 2023 With low support for incoming third country regime, is further EU benchmarks reform on the agenda? By Akshay Bilolikar The European Commission has published the responses to its targeted consultation on the aspects of the EU Benchmarks Regulation relating...
May 26, 2021 Measuring the EU banking sector’s ‘greenness’ By Terry Yiangou The results of the EBA’s first climate risk-mapping pilot for banks are finally with us. At a high-level (and among others), these...