A fresh take on risk and valuation
Regulatory Brief
A catalogue of policy updates impacting the financial industry.
Emphasis is made on risk management, reporting and disclosure. It further covers legislation on governance, accounting and trading, as well as information on the current business environment. It gives you summaries of the most important regulations by topic, indicates their status and estimated impact and links to further information. Regulatory Briefs (RegBriefs) reflect Finalyse's priority to master the ever-evolving and complex regulated industry we work in. Through concise regulatory updates, we produce a compilation approximately every 4 months depending on policy volume.
Spring 2024
This spring edition Regulatory Brief contains 83 updates on the regulatory changes in Banking, Insurance and Asset Management that happened between 1 January 2024 and 31 March 2024.
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains nine expert articles:
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains nine expert articles:
- CRR3 Output Floor impact on Securitisation efficiency
- Insights from EBA’s Guidance on ESG Risk Management
- Climbing the Regulatory Everest: A Comprehensive Guide for Banks in Addressing Climate and Environmental Risks as per ECB Guidelines
- Expanded FRTB Reporting Requirements
- Building an Integrated BIRD initiative
- Recalibration of IRRBB shocks
- Navigating the Corporate Sustainability Reporting Directive (CSRD) Landscape
- The Insurance Recovery and Resolution Directive (IRRD)
- An introduction to the design and functionalities of Moody's AXIS
Winter 2024
This winter edition Regulatory Brief contains 105 updates on the regulatory changes in Banking, Insurance and Asset Management that happened between 1 October 2023 and 31 December 2023.
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains three expert articles:
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains three expert articles:
- Utilizing Machine Learning for Feature Engineering in Credit Scoring Models
- Insurance Capital Standard
- Actuarial Modeling Using FIS Prophet
Autumn 2023
This autumn edition Regulatory Brief contains almost 80 updates on the regulatory changes in Banking, Insurance and Asset Management that happened between 1 July 2023 and 30 September 2023.
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains six expert articles:
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains six expert articles:
- Revised ECB guide to internal models – continuous alignment within a changing regulatory environment
- The impact of IFRS 9 on provisioning behaviour in banks during economic shocks
- ECON approves Solvency II amendments
- Autorité de contrôle prudentiel et de résolution climate stress tests: comprehensive overview of the 2023 exercise for French insurers
- CSSF thematic review on validation of value at risk models used by UCITS for global exposure calculation
- Data Management Toolkit
