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  • EBA Issues Revised List Of ITS Validation Rules

    Date 10/12/2021

    The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those, which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.

  • BIS: Interoperability Between Payment Systems Across Borders

    Date 10/12/2021

    Key takeaways

    • Interoperability among payment systems – as the foundation for enhancing cross-border payments – requires technical, semantic and business system compatibility so that end users can seamlessly transact with each other across systems.
    • Public and private sector options in pursuing cross-border payment system interoperability can be illustrated using four stylised models, ordered in increasing complexity and cost but also greater efficiency – a single access point, bilateral link, hub and spoke or a common platform.
    • The BIS Innovation Hub is putting theory into practice with several innovative projects to foster interoperability across the four stylised models.
    • An ambitious, multi-year G20 programme to enhance cross-border payments is under way.

  • EBA Consults On Liquidity Requirements For Investment Firms

    Date 10/12/2021

    The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) on specific liquidity measurement requirements for investment firms and draft Guidelines on liquidity requirements exemptions for small and non-interconnected investment firms. The draft RTS and draft Guidelines aim to ensure consistent supervisory practices with regards to the application of liquidity requirements for investment firms across all EU Member States. The consultations run until 10 March 2022.

  • BIS: CPMI Calls For Managers Of Payment Service Level Agreements And Schemes To Join Cross-Border Payments Task Force

    Date 10/12/2021

    • Committee on Payments and Market Infrastructures (CPMI) to set up task force on defining common features of cross-border payment service levels.
    • The task force's findings will feed into the development of a service level template.
    • CPMI invites nominations for task force from managers of service level agreements and payment schemes.

  • EBA Consults On New Remote Customer Onboarding Guidelines

    Date 10/12/2021

    The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on the use of remote customer onboarding solutions. These Guidelines set out a common understanding by competent authorities of the steps financial sector operators should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and the EU’s data protection framework. Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the Anti-money Laundering Directive (AMLD). This consultation runs until 10 March 2022.

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