BNP Paribas has received the notification by the European Central Bank of the outcome of the 2022 Supervisory Review and Evaluation Process (SREP), which states capital requirements on a consolidated ...

The International Monetary Fund (IMF)’s Middle East Regional Technical Assistance Center (METAC) is currently assisting the Central Bank of Jordan (CBJ) in enhancing its risk-based supervision through ...

The European Banking Authority has published Guidelines for national regulators aimed at ensuring the convergence of supervisory practices in the assessment of the information and communication ...

On May 11, 2017, the EBA published a report (EBA/GL/2017/05) containing its final guidelines on information and communication technology (“ICT“) risk assessment under the supervisory review and ...

Take advantage of TipRanks Premium at 50% off! Unlock powerful investing tools, advanced data, and expert analyst insights to help you invest with confidence. ING Groep ( (ING)) just unveiled an ...

The main banks in the eurozone have remained resilient, but financial market conditions, the rapid rise of artificial ...

ECB shortening SREP health check process Will make greater use of powers to force change SREP process to become closer to real-time supervision ECB to communicate more clearly with lenders FRANKFURT, ...

The Swedish Financial Supervisory Authority (FSA) has today informed Avanza of its decision regarding the 2025 Supervisory Review and Evaluation Process (SREP). Avanza's Pillar 2 guidance on the ...

New guidelines published by ESMA and the European Banking Authority will allow for an assessment used to take supervisory measures to address risks and concerns among investment firms. The European ...