There have been many developments in national and European financial markets regulation during the past two months. We provide a brief overview of these developments, which include a political agreement on the EU Banking Reform Package, the publication of EBA's guidelines for outsourcing arrangements, and a provisional agreement on the review of the prudential framework for investment firms.
EU Banking Reform package
Following ambitious regulatory reforms to bring back and safeguard financial stability and market confidence after the financial crisis, the European Commission published these proposals to complete this reform agenda in 2016:
- implementing outstanding elements resulting from international standards set by the Basel Committee and Financial Stability Board, and
- a comprehensive review of existing EU banking regulation.
- Bank capital requirements (amendments to the Capital Requirements Regulation and Capital Requirements Directive IV);
- Recovery and resolution of banks (amendments to the Bank Recovery and Resolution Directive and the Single Resolution Mechanism Regulation).
- Capital Markets Union: Commission welcomes agreement on EU rules on covered bonds, EC, 26 February 2019
- Capital Markets Union: Agreement simplifies rules for investment firms to support open and vibrant capital markets, EC, 26 February 2019
- Implementing Act on equivalence under EMIR - Japan Financial Services Agency, EC, 26 February 2019
- Speech by Valdis Dombrovskis, Vice-President of the European Commission: 3rd annual Afore Fintech Conference, EC, 26 February 2019
- Sustainable finance: Commission welcomes agreement on a new generation of low-carbon benchmarks, EC, 26 February 2019
- Speech by Valdis Dombrovskis, Vice President of the European Commission: European Responsible Investment Network event, EC, 25 February 2019
- Targeted consultation on the update of the non-binding guidelines on non-financial reporting, EC, 20 February 2019
- Draft Delegated Regulation Supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies, EC, 13 February 2019
- Capital Markets Union: Commission welcomes political agreement on new rules to help consumers save for retirement, EC, 11 February 2019
- Simpler EU rules for derivatives will reduce costs and regulatory burdens for market participants, EC, 5 February 2019
- Draft Delegated Regulation Supplementing Regulation (EU) No 345/2013 with regard to conflicts of interest in the area of European venture capital funds, EC, 4 February 2019
- Proposal for a COUNCIL DECISION on the position to be adopted, on behalf of the EU, within the EEA Joint Committee, concerning an amendment to Annex IX (Financial Services) to the EEA Agreement [Capital Requirements Regulation (EU) No 575/2013 (CRR) and Directive 2013/36/EU (CRD IV)], EC, 4 February 2019
- Draft Delegated Regulation Supplementing Regulation (EU) 2017/2402 with regard to RTS specifying information to be provided to a competent authority in an application for authorisation of a third party assessing STS compliance, EC, 5 February 2019
- Call for advice to the ESAs to collect evidence of undue short-term pressure from the financial sector on corporations, EC, 6 February 2019
- Draft Delegated Regulation Supplementing Regulation (EU) No 346/2013 of the European Parliament and of the Council with regard to conflicts of interest, social impact measurement and information to investors in the area of European social entrepreneurship funds, EC, 1 February 2019
- European Parliament: Press release: Parliament and Council agree on proportional and risk based oversight for investment firms, EP, 27 February 2019
- Briefing: Scrutiny papers: Implementing measures under PRIIPs ,EP, 20 February 2019
- Banking Union Essential Terms: Technical Abbreviations & Glossary, EP, 15 February 2019
- EU cross-border payments outside Eurozone: MEPs scrap excessive fees, EP, 14 February 2019
- Credit servicers, credit purchasers and the recovery of collateral: Fostering secondary markets for non-performing loans (NPLs) and easing collateral recovery, EP, 12 February 2019
- In-depth analysis: Liquidation of Banks: Towards an ‘FDIC’ for the Banking Union?, EP, 11 February 2019
- Cross-border payments and currency conversion charges, EP, 6 February 2019
- In-Depth Analysis - Completing the Banking Union, EP, 6 February 2019
- Capital Markets Union: Council agrees position on easier access to financial markets for SMEs, Council of the EU, 27 February 2019
- Capital markets union: political agreement reached on EU framework for covered bonds, Council of the EU, 27 February 2019
- COUNCIL DECISION on the position to be adopted, on behalf of the EU, within the EEA Joint Committee concerning the amendment of Annex IX (Financial services) and Annex XIX (Consumer protection) to the EEA Agreement, Council of the EU, 26 February 2019
- COUNCIL DECISION (EU) on the position to be adopted, on behalf of the EU, within the EEA Joint Committee, concerning the amendment of Annex IX (Financial Services) to the EEA Agreement (Markets in Financial Instruments Regulation (MiFIR) and Directive MiFID II), Council of the EU, 26 February 2019
- Sustainable finance: Presidency and Parliament reach political agreement on low carbon benchmarks, Council of the EU, 26 February 2019
- Investment firms: Presidency and Parliament agree on a new regulatory and supervision framework, Council of the EU, 26 February 2019
- Banking Union: EU ambassadors endorse full package of risk reduction measures, Council of the EU, 15 February 2019
- Proposal for a COUNCIL DECISION on the position to be adopted, on behalf of the EU, within the EEA Joint Committee, concerning an amendment to Annex IX (Financial Services) to the EEA Agreement [Capital Requirements Regulation (EU) No 575/2013 (CRR) and Directive 2013/36/EU (CRD IV)], Council of the EU, 13 February 2019
- Pensions: Council confirms agreement on pan-European pension product, Council of the EU, 13 February 2019
- Financial supervision: Council confirms position ahead of negotiations with Parliament, Council of the EU, 12 February 2019
- Capital markets union: political agreement on simpler and quicker cross-border distribution of investment funds, Council of the EU, 5 February 2019
- Capital markets union: deal on updated rules for financial derivative products and clearing, Council of the EU, 5 February 2019
- Your letter dated 9 January 2019 regarding the e-money license for Google, EBA, 28 February 2019
- Instructions for the end-2018 G-SIB assessment exercise, EBA, 26 February 2019
- EBA consults on Guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGD, EBA, 25 February 2019
- EBA publishes revised Guidelines on outsourcing arrangements, EBA, 25 February 2019
- EBA publishes Handbook on valuation for purposes of resolution, EBA, 22 February 2019
- EBA publishes Consumer Trends Report for 2018-19, EBA, 20 February 2019
- EBA opens formal investigation into possible breach of Union law by the Estonian and Danish competent authorities regarding money-laundering activities linked to Danske Bank, EBA, 19 February 2019
- Banking union – challenges ahead, EBA, 18 February 2019
- Letter from Andrea Enria, Chair of the Supervisory Board, to Mr Giegold, MEP, on temporary administrators, EBA, 18 February 2019
- Letter from Andrea Enria, Chair of the Supervisory Board, to Ms Kuneva, MEP, on stress tests, EBA, 18 February 2019
- EBA working group on APIs under PSD2, EBA, 7 February 2019
- EBA welcomes National Bank of Moldova to the Memorandum of Cooperation with South Eastern European banking supervisors, EBA, 4 February 2019
- Guidelines on fraud reporting under Payment Services Directive (PSD2), EBA, 1 February 2019
- Letter from MEP Ferber on the implementation of PSD2, EBA 1 February 2019
- Letter to MEP Ferber on the implementation of PSD2, EBA, 1 February 2019
- Political uncertainty amid growth slowdown weighs on market sentiment, ESMA, 28 February 2019
- Speech by Steven Maijoor, Chair of ESMA: Crypto-Assets: time to deliver, EMSA, 26 February 2019
- AIFMD MoUs signed by the EU authorities, ESMA, 20 February 2019
- ESMA SUPERVISION TO FOCUS ON DATA, BREXIT AND CYBERSECURITY IN 2019, ESMA, 19 February 2019
- ESMA RENEWS BINARY OPTIONS PROHIBITION FOR A FURTHER THREE MONTHS FROM 2 APRIL 2019, ESMA, 18 February 2019
- ESMA ISSUES POSITIVE OPINION ON SHORT SELLING BAN BY BAFIN, ESMA, 18 February 2019
- Technical Standards, EMSA, 18 February 2019
- ESMA TO RECOGNISE THREE UK CCPS IN THE EVENT OF A NO-DEAL BREXIT, ESMA, 18 February 2019
- MIFID II: ESMA ISSUES LATEST DOUBLE VOLUME CAP DATA, ESMA, 15 February 2019
- EU AND GLOBAL SECURITIES REGULATORS WELCOME AGREEMENT ON DATA TRANSFER, ESMA, 15 February 2019
- Brexit – the regulatory challenges, ESMA, 13 February 2019
- List of national competent authorities that have increased the thresholds for the notification of transactions of persons discharging managerial responsibilities and closely associated persons, ESMA, 13 February 2019
- ESMA publishes list of thresholds below which an EU prospectus is not required, ESMA, 8 February 2019
- MIFID II: ESMA'S LATEST DOUBLE VOLUME CAP DATA PUBLICATION POSTPONED TO 15 FEBRUARY 2019, ESMA, 7 February 2019
- ESMA PUBLISHES ITS 2019 RISK ASSESSMENT WORK PROGRAMME, ESMA, 7 February 2019
- ESMA SETS OUT 2019 PRIORITIES FOR SUPERVISORY CONVERGENCE, ESMA, 6 February 2019
- ESMA SETS OUT USE OF UK DATA IN ESMA DATABASES UNDER A NO-DEAL BREXIT, ESMA, 5 February 2019
- ESMA PUBLISHES GUIDELINES ON SUPERVISORY REPORTING FOR CREDIT RATING AGENCIES, ESMA, 5 February 2019
- Alternative Investment Funds (AIFs) exposures to commercial real estate, ESMA, 5 February 2019 (publication date)
- ESMA publishes supervisory briefing on the supervision of non-EU branches of EU firms, ESMA, 5 February 2019
- CSD Register Articles 21 and 58 of Regulation (EU) No 909/2014 (CSDR), ESMA, 5 February 2019 (publication date)
- ESMA consults on liquidity stress test guidance for investment funds, ESMA, 5 February 2019
- ESMA updates Q&A on EMIR data reporting, ESMA, 4 February 2019
- ESMA agrees no-deal Brexit MOUs with the Bank of England for recognition of UK CCPs and the UK CSD, ESMA, 4 February 2019
- ESMA updates Q&A on MiFIR data reporting, ESMA, 4 February 2019
- List of market makers and authorised primary dealers who are using the exemption under the Regulation on short selling and credit default swaps, ESMA, 4 February 2019
- ESMA’s 2019 Regulatory Work Programme, ESMA, 4 February 2019
- ESMA clarifies the reporting and handling of derivatives data in case of a no-deal Brexit, ESMA, 1 February 2019
- ESMA and EU securities regulators agree no-deal Brexit MoUS with FCA, ESMA, 1 February 2019
- ESMA updates its Q&As on MiFID II and MiFIR market structure and transparency topics, ESMA, 1 February 2019
- MIFID II: ESMA PUBLISHES DATA FOR THE SYSTEMATIC INTERNALISER CALCULATIONS FOR EQUITY, EQUITY-LIKE INSTRUMENTS AND BONDS, ESMA, 1 February 2019
- MiFID II: ESMA makes new bond liquidity data available, ESMA, 1 February 2019
- Cyber Security and Cyber Risk: A universal Challenge - Keynote speech by Gabriel Bernardino, Chairman, European Insurance and Occupational Pensions Authority (EIOPA) at 3rd Annual FinTech and Regulation Conference, EIOPA, 26 February 2019
- Q&A on regulation, EIOPA, 25 February 2019
- EIOPA sets out framework for identifying conduct risks, EIOPA, 20 February 2019
- Recommendations for the insurance sector in light of the United Kingdom withdrawing from the EU, EIOPA, 19 February 2019
- Letter from Olivier Guersent, Director General, DG FISMA, to Gabriel Bernardino, EIOPA Chairman: Your letter of 10 December 2018 on the review of the Solvency II implementing measures, EIOPA, 11 February 2019
- Q&A on regulation, EIOPA, 11 February 2019
- Formal request to EIOPA for technical advice on the review of the Solvency II Directive, EIOPA, 11 February 2019
- Monthly update of the symmetric adjustment of the equity capital charge for Solvency II – end-January 2019, EIOPA, 6 February 2019
- EIOPA publishes monthly technical information for Solvency II Relevant Risk Free Interest Rate Term Structures – end-January 2019, EIOPA, 6 February 2019
- EIOPA publishes updated work programme for 2019, highlighting and specifying the activities and tasks of the Authority for the coming year, within the framework of a multiannual work programme 2019 – 2021, EIOPA, 4 February 2019
- Q&A on regulation, EIOPA, 1 February 2019
- SEPA Migration, ECB, 28 February 2019
- List of supervised entities (as of 2 January 2019), ECB, 27 February 2019
- New participants join TIPS, ECB, 26 February 2019
- ECB sanctions Sberbank Europe AG for breaching large exposure limits in 2015, ECB, 25 February 2019
- Letter from Andrea Enria, Chair of the Supervisory Board, to Mr Zanni, MEP, on stress tests, ECB, 25 February 2019
- Challenges for banks in the near- to medium-term, ECB, 15 February 2019
- Supervision Newsletter, ECB, 13 February 2019
- Failing or Likely to Fail’ Assessment of ABLV Bank Luxembourg, SA, ECB, 8 February 2019
- ‘Failing or Likely to Fail’ Assessment of ABLV Bank, AS, ECB, 8 February 2019
- Promoting innovation and integration in retail payments to achieve tangible benefits for people and businesses, ECB, 7 February 2019
- ECB Banking Supervision conducts sensitivity analysis of liquidity risk as its 2019 stress test, ECB, 6 February 2019
- “The banking union option – observations from my experience”, ECB, 5 February 2019
- ECB 2018 stress test analysis shows improved capital basis of significant euro area banks, ECB, 1 February 2019
- DECISION OF THE EEA JOINT COMMITTEE No 21/2019 of 8 February 2019 amending Annex IX (Financial services) to the EEA Agreement [2019/342], OJ, 28 February 2019
- DECISION OF THE EEA JOINT COMMITTEE No 18/2019 of 8 February 2019 amending Annex IX (Financial services) to the EEA Agreement [2019/341], OJ, 28 February 2019
- DECISION (EU) 2019/323 OF THE ECB nominating heads of work units to adopt delegated decisions regarding supervisory powers granted under national law (ECB/2019/5), OJ, 25 February 2019
- DECISION (EU) 2019/322 of the ECB on delegation of the power to adopt decisions regarding supervisory powers granted under national law (ECB/2019/4), OJ, 25 February 2019
- Decision (EU) 2019/166 of the ECB on the Market Infrastructure Board and repealing Decision ECB/2012/6 on the establishment of the TARGET2-Securities Board (ECB/2019/3), OJ, 4 February 2019
- Single Resolution Board — Decision concerning the assessment of the conditions for resolution in respect of ABLV Bank, AS, OJ, 8 February 2019
- Decision concerning the assessment of the conditions for resolution in respect of ABLV Bank Luxembourg S.A., OJ, 8 February 2019
- Commission Implementing Regulation (EU) 2019/228 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 31 December 2018 until 30 March 2019 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance (Text with EEA relevance.), OJ, 8 February 2018
- Decision (EU) 2019/166 of the ECB on the Market Infrastructure Board and repealing Decision ECB/2012/6 on the establishment of the TARGET2-Securities Board (ECB/2019/3), OJ, 4 February 2019
- Verslag van een algemeen overleg, gehouden op 7 februari 2019, over de Eurogroep/Ecofinraad, MinFin, 27 February 2019
- Het bericht dat sommige kleine Europese landen in trek zijn voor licenties van nieuwe betaaldiensten, Minfin, 25 February 2019
- Aanbiedingsbrief, nota van wijziging en nota naar aanleiding van het verslag van de wet implementatie prospectusverordening, MinFin, 25 February 2019
- PSD2 treedt vandaag in werking, MinFin, 19 February 2019
- Verslag Eurogroep en Ecofin van 11 en 12 februari, MinFin, 19 February 2019
- Besluit op Wob-verzoek betreft correspondentie over het gebruik van offshore locaties door ABN AMRO, MinFin, 15 February 2019
- Kabinetsreactie initiatiefwetsvoorstel met betrekking tot beloningsmaatregelen in de financiële sector, MinFin, 14 February 2019
- Kamerbrief over evaluatie Implementatiewet vierde anti-witwasrichtlijn, MinFin, 12 February 2019
- Beantwoording vragen over Pan-Europees Persoonlijk Pensioenproduct, MinFin, 5 February 2019
- Vragen over verslag Eurogroep en Ecofinraad van 3 en 4 december 2018, MinFin, 5 February 2019
- Beantwoording Kamervragen over het bericht ‘Four Trends that Blockchain will Dominate in Emerging Tech in 2019’, MinFin, 5 February 2019
- Kamerbrief stand van zaken aanpak niet-presterende leningen, MinFin, 5 February 2019
- Kamerbrief over onderhandelaarsakkoord PEPP-verordening, MinFin, 5 February 2019
- Overzicht AMvB's in voorbereiding in verband met Brexit, MinFin, 5 February 2019
- Aanpassing tijdelijke vrijstellingsregeling voor Britse beleggingsondernemingen, MinFin, 4 February 2019
- Antwoorden Kamervragen fossiele investeringen, MinFin, 4 February 2019
- VERSLAG VAN EEN ALGEMEEN OVERLEG, MinSZW, 22 February 2019
- Kamerbrief vernieuwing pensioenstelsel, MinSZW, 1 February 2019
- Beantwoording Kamervragen over het bericht ‘Minister Koolmees: 'Niet draaien aan aparte knoppen van pensioenstelsel', MinSZW, 1 February 2019
- Nieuwsbrief van de Autoriteit Financiële Markten, AFM, 28 February 2019
- AFM en DNB volgen ESMA-statement over EMIR Refit-implementatievraagstukken, AFM, 14 February 2019
- Nieuwsbrief Pensioenen, DNB, 28 February 2019
- Nieuwsbrief Verzekeren, DNB, 28 February 2019
- Nieuwsbrief Banken, DNB, 28 February 2019
- Nieuwsbrief Betaalinstellingen, DNB, 28 February 2019
- Persbericht: PSD2-vergunningenloket geopend, DNB, 21 February 2019
- DNB en AP bezegelen samenwerking in toezicht op PSD2, DNB, 21 February 2019
- [Ter consultatie] Concept Q&A erkenning herverzekeringscontracten als risicolimiteringstechnieken in de Solvency II StandaardFormule, DNB, 6 February 2019
- Consultatie Good practices fiscale integriteitsrisico’s banken, DNB, 6 February 2019
- Vaststelling eerste wijzigingen beleidsregels en rapportagekader voor het depositogarantiestelsel, DNB, 6 February 2019
- Notification template for Article 131 CRD – Global Systemically Important Institutions (G-SIIs), ESRB, 28 February 2019
- Basel Committee discusses policy and supervisory initiatives and approves implementation reports, BIS, 28 February 2019
- Public Statement – Mitigating Risks from Virtual Assets, FATF, 28 February 2019
- Overzicht verantwoord beleggen gepubliceerd, Pensioenfederatie, 27 February 2019
- Application Paper on Proactive Supervision of Corporate Governance, IAIS, 27 February 2019
- CCP resilience, recovery and resolution: completing the journey towards resilient derivatives markets, FSB, 27 February 2019
- FSB invites feedback on the effects of financial regulatory reforms on SME financing, FSB, 25 February 2019
- Updated FAQs: Basel III monitoring, BIS, 25 February 2019
- Beleid bestrijding terrorismefinanciering, WODC, 25 February 2019
- Wijzigingsbesluit financiële markten 2019, Internetconsultatie, 25 February 2019
- FATF plenary meeting - FATF publishes outcomes, FATF, 22 February 2019
- Samenwerkingsprotocol tussen de Autoriteit Persoonsgegevens en DNB, Staatscourant, 21 February 2019
- Besluit van 5 februari 2019, houdende regels met betrekking tot wijziging van het Besluit Gedragstoezicht financiële ondernemingen Wft in verband met het doorvoeren van wijzigingen naar aanleiding van de analyse van het vakbekwaamheidsbouwwerk, Staatsblad, 20 February 2019
- ‘Veel aandacht voor duurzaamheid in dienstverlening voor beleggers’, NVB, 20 February 2019
- Europese toezichthouders voor de algemene verordening gegevensbescherming publiceren een toelichting op de Brexit, Pensioenfederatie, 20 February 2019
- Eumedion maakt eigen beloningsaanbevelingen meer 'stakeholder-georiënteerd', Eumedion, 20 February 2019
- Publication of clarification paper on SCT and SCT Inst rulebooks and adherence pack to the SCT ERI option, EPC, 19 February 2019
- Legal Guidelines for Smart Derivatives Contracts: The ISDA Master Agreement, ISDA, 19 February 2019
- SRB Publishes Framework for Valuation, SRB, 19 February 2019
- Besluit van 8 februari 2019 tot vaststelling van het tijdstip van inwerkingtreding van de Implementatiewet herziene richtlijn betaaldiensten en het Implementatiebesluit herziene richtlijn betaaldiensten, Staatsblad, 18 February 2019
- Implementatiebesluit herziene richtlijn betaaldiensten, Staatsblad, 18 February 2019
- Advies van de RvS inzake het Implementatiebesluit herziene richtlijn betaaldiensten , Staatscourant, 15 February 2019
- Implementatieregeling herziene richtlijn betaaldiensten, Staatscourant, 15 February 2019
- Updated LEI Factsheet: “It is Time to Obtain an LEI”, ISDA, 15 February 2019
- EU and global securities regulators welcome agreement on data transfer, IOSCO, 15 February 2019
- GFXC Publishes Reports on Disclosures and Cover and Deal, Shares Survey Results, Announces Next Meeting, GFXC, 14 February 2019
- FSB report assesses FinTech developments and potential financial stability implications, FSB, 14 February 2019
- Call for Change Requests to the SEPA Proxy Lookup (SPL) Scheme Rulebook, EPC, 14 February 2019
- Nota nav verslag De definitie van vaste beloning en een instemmingsrecht voor de Minister van Financiën mbt de vaste beloning van een bestuurder van een systeemrelevante bank, TK, 13 February 2019
- Revised instructions for Basel III monitoring, BIS, 12 February 2019
- IOSCO members report having mostly implemented secondary market principles, IOSCO, 12 February 2019
- ISDA Response to ESMA and EC on Proposed Technical Standards on Brexit-related Novations, ISDA, 12 February 2019
- FSB publishes its 2019 work programme, FSB, 12 February 2019
- Regeling tot wijziging van het Besluit aangewezen staten Wft en de Vrijstellingsregeling Wft in verband met de terugtrekking van het Verenigd Koninkrijk uit de Europese Unie, Staatscourant, 12 February 2019
- Motie over PEPP-onderhandelingen aangenomen, Pensioenfederatie, 12 February 2019
- EK doet Wet omzetting aandelen aan toonder af als hamerstuk, EK, 12 February 2019
- EMIR: clearingvrijstelling voor pensioenfondsen verlengd, Pensioenfederatie, 11 February 2019
- ESRB recommends EU-wide reciprocation of France’s 5% large exposure limit for highly indebted large non-financial corporations, ESRB, 11 February 2019
- Kamerleden stellen minister kritische vragen over PEPP-voorstel, Pensioenfederatie, 8 February 2019
- ESAs publish recommendations on changes to the PRIIPs Key Information Document , ESAs, 8 February 2019
- “Publiek geldsysteem zou experiment zijn met de ruggengraat van het financiële stelsel”, NVB, 8 February 2019
- ISDA Publishes German Bank CDS Protocol, ISDA, 7 February 2019
- Besluit van de Minister van Financiën van 31 januari 2019, FM 2019-0000017000, directie Financiële Markten, houdende aanwijzing van een systeem en een systeemexploitant in de zin van artikel 212a Faillissementswet, Staatscourant, 7 February 2019
- IOSCO practices aim to create robust framework for commodities’ storage and delivery, IOSCO, 7 February 2019
- Nederland zal niet instemmen met PEPP-voorstel, Pensioenfederatie, 6 February 2019
- Beantwoording Kamervragen over het bericht ‘Four Trends that Blockchain will Dominate in Emerging Tech in 2019’, MinEZ, 6 February 2019
- Brexit: ‘De tijd tikt door en de spanning stijgt’, NVB, 6 February 2019
- Banken zetten extra stap voor belegger, NVB, 5 February 2019
- Kamerbrief bij advies van het Bureau `-Toetsing over het Verwijzingsportaal Bankgegevens, MinV&J, 5 February 2019
- Besluit van DNB tot wijziging van de Beleidsregel Reikwijdte en Uitvoering Depositogarantiestelsel ter verduidelijking van enkele aspecten die van belang zijn in de uitvoering van het depositogarantiestelsel, Staatscourant, 5 February 2019
- Regeling van DNB houdende wijziging van de Regeling staten financiële ondernemingen Wft 2011, Staatscourant, 5 February 2019
- Besluit van DNB tot wijziging van de Beleidsregel Individueel Klantbeeld Wft 2017 ter verduidelijking van enkele aspecten die van belangzijn voor een tijdige uitkering door het depositogarantiestelsel, Staatscourant, 5 February 2019
- An examination of initial experience with the global systemically important bank framework, BIS, 5 February 2019
- ISDA Issues Request for Proposal for Fallback Spread Vendor Role, ISDA, 4 February 2019
- Regeling tot wijziging van het Besluit aangewezen staten Wft en de Vrijstelingsregeling Wft in verband met de bilaterale overeenkomst tussen de EU en de VS met betrekking tot prudentiële maatregelen voor verzekering, Staatscourant, 4 February 2019
- Kamervragen over kosten crowdfunding Dream or Donate, MinEZ, 4 February 2019
- FSB publishes Global Monitoring Report on Non-Bank Financial Intermediation 2018, FSB, 4 February 2019