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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]