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Key regulatory bodies (copied)

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

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

Entry filed under: Đọc. Tags: regulatory reporting, risk.