Blog
CRR3 Updates: IRB Model Changes & Risk Driver Identification
EBA updates CRR3 with FRTB-SA sensitivities, SA-CCR add-ons for derivatives, and IRB model changes, enhancing risk management and global regulatory alignment.
4MLD Update: New CCP Requirements and AML/CFT Obligations CASPs
EBA’s Fourth Money Laundering Directive (4MLD) update mandates AML/CFT measures for Crypto-Asset Service Providers (CASPs), including central contact points (CCPs) to strengthen compliance and combat financial crime.
ESRB: Systemic Risk Oversight under AIFMD and MiFID for NBFI
The ESRB calls for stricter leverage limits under AIFMD and enhanced transparency through MiFID to address liquidity mismatches, excessive leverage, and interconnected risks in non-bank financial intermediation(NBFI).
EMIR 3 Regulation and Directive Published
EMIR 3 Regulation strengthens EU clearing markets with active account requirements and risk management updates, reducing third-country CCP dependencies and enhancing financial stability.
DORA Regulation: Mandatory ICT Risk Management and Reporting Changes
The DORA regulation introduces updated reporting requirements, mandating financial institutions to standardize ICT risk data, assess critical services, and enhance subcontracting transparency.
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