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ESAs highlight money laundering and terrorist financing risks in the EU financial sector

The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today their second joint Opinion on the risks of money laundering (ML) and terrorist financing (TF) affecting the European Union's (EU) financial sector. Drawing on data and information provided by national anti-money laundering (AML) and countering the financing of terrorism (CFT) competent [...]

By |2020-09-12T06:22:31+00:00October 4th, 2019|News|Comments Off on ESAs highlight money laundering and terrorist financing risks in the EU financial sector

EBA consults on its proposals to create a STS framework for synthetic securitisation

The European Banking Authority (EBA) launched today a 2-month public consultation on its proposals for a simple, transparent and standardised (STS) framework for synthetic securitisation. This ground-breaking work on synthetic securitisation unveils new data and insights into post-crisis market developments and trends, including data on historical default and loss performance. It also proposes a [...]

By |2020-09-12T06:26:28+00:00September 25th, 2019|News|Comments Off on EBA consults on its proposals to create a STS framework for synthetic securitisation

EBA publishes its roadmap on IFRS 9 deliverables and launches IFRS 9 benchmarking exercise

The European Banking Authority (EBA) published today its IFRS 9 roadmap providing a comprehensive overview of planned monitoring activities on IFRS 9 implementation. The EBA also launched an IFRS 9 benchmarking exercise on a sample of institutions aimed at analysing the different modelling practices followed by institutions and how IFRS 9 implementation impacts the [...]

By |2020-09-12T06:20:26+00:00July 23rd, 2019|News|Comments Off on EBA publishes its roadmap on IFRS 9 deliverables and launches IFRS 9 benchmarking exercise

BRSANALYTICS Team achieve certification in Level 6 Financial Risk Management in Banks (FRMB)

Members from the BRSANALYTICS team recently attended and completed a 6-month course on Level 6 Financial Risk Management in Banks (FRMB), obtaining certifications with Distinction from the London Institute of Banking and Finance. Designed for managers or those moving into more senior roles within the banking and financial services industry, this latest achievement shows [...]

By |2019-07-10T10:14:00+00:00July 10th, 2019|News|Comments Off on BRSANALYTICS Team achieve certification in Level 6 Financial Risk Management in Banks (FRMB)

BRSANALYTICS signs new partnership with Fiorano for PSD2

We are pleased to announce we have signed a strategic partnership with Fiorano Software, a leading provider of integration middleware, API Management and banking solutions in London. The partnership aims to help our clients fulfil their Payment Service Directive (PSD) 2 obligations with full confidence by the regulatory deadline. “As a company whose priority [...]

By |2019-05-27T09:16:33+00:00May 27th, 2019|News, World|Comments Off on BRSANALYTICS signs new partnership with Fiorano for PSD2

EBA harmonises outsourcing rules

The European Banking Authority (EBA) has revised its guidelines on outsourcing in an effort to help financial institutions apply a single framework for all their banking, investment and payment activities and services. With the importance of fintech providers getting ever greater in the rush to digitisation, financial institutions are adapting their business models, embracing [...]

By |2019-05-27T08:34:57+00:00February 25th, 2019|News, World|Comments Off on EBA harmonises outsourcing rules

Revolut chief calls for specialised tech visas to keep Brexit Britain top of fintech pile

The boss of one of Europe's biggest financial technology startups has called on the UK government to introduce specialised tech visas to ensure London remains a fintech powerhouse post-Brexit. London-based Revolut, which has more than four million customers throughout Europe, insists it is committed to the UK, vowing to double its workforce in the [...]

By |2019-03-07T21:50:19+00:00February 21st, 2019|News, World|Comments Off on Revolut chief calls for specialised tech visas to keep Brexit Britain top of fintech pile

The year ahead in Regulatory Reporting

New year, New Regulations, New Challenges With the year of MIFID II behind us, firms can now start looking ahead at what’s coming next over the horizon. Well, almost. The MIFIR compliance date may be past us, and the go-live may have gone relatively smoothly for a majority of firms, but there’s still a [...]

By |2019-03-07T21:54:17+00:00February 1st, 2018|News|Comments Off on The year ahead in Regulatory Reporting

Super support makes CRD4 and solvency reporting go smoothly

When UBPartner and BRSANALYTICS partnered to deliver XBRL reporting tools for CRD4 and Solvency II, the focus was on providing total and effective support. This obsession on customer success has helped over 20 banks and insurance firms to deliver their XBRL reports for the first time. PARIS, FRANCE (PRWEB UK) 14 [...]

By |2017-09-20T07:53:58+00:00September 14th, 2017|News|Comments Off on Super support makes CRD4 and solvency reporting go smoothly

Achieve Depositor Compensation Scheme (DCS) Compliance by the September Deadline

Notice To Our Esteemed Customers As you are aware the Depositor's Compensation Scheme (DCS) unit within the MFSA has just released the first Draft of the technical XML Schema that is required to report data. These include new field specifications covering SCV and DEF accounts, and new file format (XML) for correct [...]

By |2017-08-14T14:05:23+00:00August 14th, 2017|News|Comments Off on Achieve Depositor Compensation Scheme (DCS) Compliance by the September Deadline