Archive for 3 October, 2017

[YouTube] The Epic of Gilgamesh Song

3 October, 2017 at 11:45 pm Leave a comment

Key regulatory bodies (copied)

International Level

  • G20 (19 countries & EU) – high level principles
  • FSB – coordinate
  • BIS (BCBS Reporting Requirements: QIS, Pillar 3, etc.) – international standards
  • IFRS

European Level

  • EU Reporting Requirements (COREP, FINREP, Pillar 3, Benchmarking, etc.)
    • CRR – directly applicable and binding
    • CRD – not directly applicable, need to be transposed to national law
  • EBA – binding technical standards, single rulebook

National UK Level

  • HM Treasury
  • Bank of England:
    • FPC
    • PRA rulebook
  • FCA: handbook guideline

3 October, 2017 at 3:34 pm Leave a comment


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