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  • BIS: Prudential Treatment Of Cryptoasset Exposures – Executive Summary

    Date 31/05/2023

    The rapid evolution of cryptoassets and their growing interaction with mainstream finance could raise financial stability concerns and accentuate the microprudential risks of banks. Although the cryptoasset market remains small relative to the size of the global financial system and banks' exposures to cryptoassets are currently limited, the market's absolute size is still meaningful. Moreover, certain cryptoassets have exhibited a high degree of volatility and may intensify risks for banks as exposures increase, including credit, market, liquidity and operational (including fraud and cyber) risks; money laundering/terrorist financing risks; and legal and reputation risks.

  • ESMA: Amended Rules For Transparency Calculations To Start Applying On 5 June 2023

    Date 31/05/2023

    The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today informs stakeholders that the amended RTS 1 and RTS 2, under MiFIR, will start applying on 5 June 2023. Some of the amendments will have an impact on the transparency calculations for equity, equity-like and non-equity instruments.

  • BIS - Climate Risks: Scenario Analysis – Executive Summary

    Date 31/05/2023

    Scenario analysis is a key tool to assess financial risks arising from climate change, as standard risk modelling cannot adequately capture the unprecedented nature of climate risks1 and the inherent uncertainty of future climate-related events. To help central banks and supervisors, the Network for Greening the Financial System (NGFS) published a guide on how to use scenario analysis to assess climate risk impacts. It has also published reference scenarios that are increasingly used by public and private sector players to analyse climate-related financial risks.

  • Consultation On Revised Guidelines On Money Laundering And Terrorist Financing (ML/TF) Risk Factors (EBA/CP/2023/11)

    Date 31/05/2023

    The European Banking Authority (EBA) launched today 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 (CASPs). The consultation runs until 31 August 2023.

  • citytrade.group: BaFin Investigates Citytrade PLC

    Date 31/05/2023

    The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns consumers about the company Citytrade PLC and the services it is offering. BaFin has information that the company is providing financial and investment services on its website citytrade.group without the required authorisation.