New ECB guidelines on risk data aggregation and risk reporting
Ever since the ECBโs announcement of its supervisory priorities for 2023โ2025 in December 2022, followed by Andrea Enriaโs keynote speech during the Annual Conference on Banking Supervision in March 2023, it has become clear that banks will have to revisit the compliance gaps in their risk data aggregation and risk reporting processes. Implications for G-SIBs and opportunities for smaller banks.
BaFin sets the focus on the credit institutionsโ real estate portfolios
In addition to the usual audit types, BaFin has established โreal estate businessโ as a new focus area for its audits.
Digital Operational Resilience Act (DORA) โ new requirements and implications
DORA establishes a legal framework for the direct monitoring of critical third-party ICT service providers (especially large cloud computing service providers).
Supervisory and market focus on interest rate and liquidity risks in the banking book
Analytical framework for bank management to identify and eliminate weaknesses. In specific cases, it even uncovered earnings potential.
Dynamic risk management โ revised core model
Dynamic Risk Management (DRM) is a standard currently under development to reflect interest rate risk management measures in financial reporting.
Liquidity management โ a comparison of approaches to modeling cash flows for variable bank products
Regulatory requirements merely provide the framework โ the institution-specific implementation can be based on different modeling approaches.
Cost management evolution
New models for cost governance in the context of market evolution, new competitive forces and regulatory requirements.
Carbon accounting: Managing financed GHG emissions
The EU is facing a massive transformation of the real and the financial economy due to climate change. Operational and regulatory relevance of carbon accounting.
EU taxonomy: special challenges for automotive banks
When is an investment classified as taxonomy-aligned? The business of automotive banks against the background of the EU taxonomy.
BaFinโs regulatory requirements for AI applications
Supervisors focus attention on AI Banks must follow suit โ BaFin defines minimum requirements for use of AI The purpose
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