(Only in Italian)
L’IVASS informa che nei primi giorni del mese di giugno sarà:
  • pubblicato un aggiornamento delle istruzioni tecniche della survey ESG che recepisce contenute modifiche ai prospetti con nuove informazioni quantitative e qualitative;
  • resa disponibile la nuova survey Infostat AML di cui alla lettera al mercato del 29 novembre 2022.
The European Central Bank has published a document explaining in more detail the methodology for assessing the credit risk of significant banks as part of the Supervisory Review and Evaluation Process (SREP).
ESMA launched its fifth Stress Test Exercise for Central Counterparties (CCPs) under the EMIR Regulation.
The CCP Stress Test framework is complemented by an adverse market scenario provided by the European Systemic Risk Board (ESRB).
EBA has launched a public consultation on amendments to its Guidelines on money laundering and terrorist financing (ML/TF) risk factors.
The proposed changes extend the scope of these Guidelines to crypto-asset service providers.
The consultation will end on 31 August 2023.