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Europe
Credit Risk
EBA Issues Report on the Use of Machine Learning for IRB Models
By Manesh Samtani | 07/08/2023
The report proposes a set of principle-based recommendations to ensure the appropriate use of ML techniques by institutions in the context of IRB models.
Nature & Biodiversity
ISSB Asked to Prioritise Biodiversity in Two-year Work Plan
By ESG Investor | 07/08/2023
Respondents to ISSB’s agenda priorities consultation call for focus on biodiversity and nature, progress on social and human-rights related reporting standards.
Trading & Investment
UK FCA Publishes Supervisory Strategy for Principal Trading Firms
By Mark Johnston | 05/08/2023
The FCA underlines operational resilience and Brexit’s implications among its its key supervisory priorities for principal trading firms.
Reporting & Disclosures
UK Sets Sustainability Disclosure Standards Deadline
By ESG Investor | 03/08/2023
The standards will utilise the ISSB framework as a baseline, only diverting from it “if absolutely necessary for UK specific matters”.
Emerging Prudential Risks
BIS Paper Draws Lessons from HKMA Approach to NBFI Monitoring
By Manesh Samtani | 03/08/2023
The HKMA framework highlights how multiple data sources can be used to extract valuable information and signals for timely NBFI monitoring.
Data Privacy
UK to Develop New Data Standards for Regulatory Reporting
By Editors | 02/08/2023
The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.
Conduct, Culture & Accountability
New Consumer Duty Regime Enters into Force in UK
By Editors | 01/08/2023
The FCA says firms should be open and honest, avoid harm, and support consumers in pursuing their financial goals.
Data Privacy
US Plans More Investment Curbs on China as France Bolsters Bilateral Ties
By Editors | 01/08/2023
Amid rising US-China tensions, Biden plans further tech investment curbs. Yet, France is fostering deeper economic cooperation with China.
PEPs & Sanctions
EU Imposes New Russian Sanctions Targeting ‘Information Manipulation’
By Editors | 31/07/2023
Seven Russian individuals and five entities were sanctioned for conducting a digital information manipulation campaign.
PEPs & Sanctions
Helsinki Commission Calls for Sanctions Against Swiss Nationals
By Editors | 31/07/2023
Three Swiss nationals allegedly received bribes to release frozen funds linked to Russian officials implicated in the 2009 murder of Sergei Magnitsky.
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