Nieuws

Wet- en regelgeving nationaal

Verbod dienstverrichting verzekeraars uit derde landen

Op 1 juni 2020 is het concept verbod dienstverrichting verzekeraars uit derde landen ter consultatie voorgelegd. Het ontwerpvoorstel bevat een implementatie van art. 162 Solvency II, waardoor het verrichten van diensten in het levens- en schadeverzekeringsbedrijf door levens- en schadeverzekeraars met zetel in een staat die geen lidstaat is naar Nederland niet langer wordt toegestaan. De consultatietermijn loopt tot 30 juni 2020.

Implementatiebesluit kapitaalbuffers 2020

Op 29 mei 2020 is het ontwerpvoorstel Implementatiebesluit kapitaalbuffers 2020 ter consultatie voorgelegd. Het Implementatiebesluit wijzigt het Besluit prudentiële regels, het Besluit uitvoering EU-verordeningen financiële markten en het Besluit bijzondere prudentiële maatregelen, beleggerscompensatie en depositogarantie Wft. De consultatietermijn loopt tot 26 juni 2020. Het Besluit treedt grotende...

Verder in dit artikel:

Wet- en regelgeving nationaal

Verbod dienstverrichting verzekeraars uit derde landen

Implementatiebesluit kapitaalbuffers 2020

Wet verwijzingsportaal bankgegevens

Consultatie Verzamelwet gegevensbescherming

Implementatiewet AMLD 5

Implementatiebesluit AMLD 5

Implementatieregeling AMLD 5

Overig nationaal

Autoriteit Financiële Markten (AFM)

AFM doet aanbevelingen voor MiFID II-herziening

De Nederlandsche Bank

DNBulletin

Nieuwsbrief Aanbieders van cryptodiensten mei 2020

MOB-rapportage 2019

Nieuwsbrief Betalingsverkeer mei 2020

Nieuwsbrief Verzekeren mei 2020

Nieuwsbrief Betaalinstellingen mei 2020

Network for Greening the Financial System biedt centrale banken en toezichthouders handvatten voor een betere beheersing van klimaat- en milieurisico’s

Resultaten MOB-vergadering 26 mei 2020

Nieuwsbrief Banken mei 2020

Ministerie van Financiën

Reactie op consultatie herziening MiFID II/MiFIR

Beantwoording vragen over bankresolutie in Nederland

Nederlandse Vereniging van Banken (NVB)

Consultatiereactie Implementatiewet Registratie uiteindelijk belanghebbenden van trusts en soortgelijke juridische constructies

Consultatiereactie herziening MiFID II/MiFIR

Consultatiereactie Wijzigingsregeling hypothecair krediet juli 2020

Verbond van Verzekeraars (VvV)

Verbond positief over wetsvoorstel Wgs

Pensioenfederatie

Consultatiereactie Implementatiewet registratie uiteindelijk belanghebbenden van trusts en soortgelijke juridische constructies

COVID-19

AFM hervat uitvragen bij financiële ondernemingen per 1 juni 2020

Consultatie Besluit tijdelijke verlaging kredietvergoeding

AFM vraagt ondernemingen extra alert te zijn op verhoogde informatiebeveiligingsrisico’s

European developments

European legislation and regulation

ESRB adopts decision amending its rules of procedure

ECB guideline on additional temporary measures relating to Eurosystem refinancing operations and eligibility of collateral

Implementing regulation on technical information for the calculation of technical provisions and basic own funds for reporting in accordance with Solvency II

ECB adopts decision regarding implementing rules concerning data protection at the ECB

European Commission (EC)

EC adopts action plan for a policy on preventing money laundering and terrorism financing

EC statement on ruling German Constitutional Court regarding the ECB's PSPP

European Central Bank (ECB)

ECB publishes its annual report over 2019

ECB publishes report on global stablecoins from a regulatory and financial stability perspective

ECB launches public consultation on its guide on climate-related and environmental risks

ECB publishes guidance notes to reporting agents on SHS regulation

European Banking Authority (EBA)

EBA launches additional EU-wide transparency exercise

EBA publishes ITS package for 2021 benchmarking exercise including IFRS 9 template

EBA publishes final guidelines on methodology to determine the weighted average maturity of contractual payments due under the tranche of a securitization transaction

EBA publishes final draft ITS on specific reporting requirements for market risk

EBA publishes report proposing a framework for STS synthetic securitization

EBA publishes final guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs

EBA publishes updated LCR calculation tool

EBA publishes report into dividend arbitrage trading schemes (Cum-Ex/Cum-Cum)

EBA publishes consultation on RTS for contractual recognition of stay powers under BRRD

EBA publishes consultation on draft amended RTS on own funds and eligible liabilities

EBA issues guidelines on loan origination and monitoring

European Securities and Markets Authority (ESMA)

ESMA issues opinion on new ESG disclosure requirements under the Benchmarks Regulation

ESMA issues opinion on appropriate EC action in respect of the new ESG disclosure requirements under Benchmark Regulation

ESMA publishes a consultation of the SME growth markets regime in the EU

ESMA publishes Q&As on MiFID II, MiFIR, Securitisation Regulation, and EMIR

European Insurance and Occupational Pensions Authority (EIOPA)

EIOPA revises its timetable for advice on Solvency II review

Single Resolution Board (SRB)

SRB publishes MREL policy under the Banking Package

SRB launches public consultation on its standardized data set proposals

The European Systemic Risk Board (ESRB)

ESRB recommendation on liquidity risks in investment funds

COVID-19 – European developments

ECB recalibrates targeted lending operations to further support real economy

ECB announces new pandemic emergency longer-term refinancing operations

ESAs publishes joint RTS on amendments to the bilateral margin requirements under EMIR in response to the COVID-19 outbreak

ESMA reminds firms on conduct of business obligations under MiFID II

ESRB takes first set of actions to address COVID-19 emergency

ESMA announces non-renewal of emergency restrictions on short selling by certain NCAs

ECB publishes opinion on amendments to the prudential framework in response to COVID-19 pandemic

ESMA makes statement on implications of COVID-19 on the half-yearly reports

EC approves Dutch guarantee scheme to stabilise trade credit insurance market

EBA publishes preliminary assessment of impact COVID-19 on the EU banking sector

EP publishes draft report on proposed regulation amending CRR I and CRR 2 as regards adjustments in response to the COVID-19 pandemic

ECB statement on impact pandemic on risks to financial stability

EC approves EUR 713 million Dutch guarantee scheme to support SMEs affected by the COVID-19 outbreak

EBA publishes guidelines to address gaps in reporting data and public information in the context of COVID-19

International developments

International Organization of Securities Commission (IOSCO)

IOSCO publishes consultation on outsourcing principles to ensure operational resilience

Basel Committee on Banking Supervision (BCBS)

BCBS publishes report on progress in adopting the principles for effective risk data aggregation and risk reporting

Financial Stability Board (FSB)

FSB consults on guidance on assessing the adequacy of financial resources for CCP resolution

FSB publishes key takeaways of its 2019 compensation workshop

COVID-19 – International developments

IAIS facilitates global coordination on financial stability and policyholder protection during COVID-19 crisis

Financial policymakers and standard setters discuss responses to COVID-19 with the private sector

OECD publishes notes on pandemic protection gap in insurance

OECD publishes note on national corporate governance related initiatives during the COVID-19 crisis