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SAFE Releases Data on Foreign Exchange Settlement and Sales by Banks and Data on Foreign-related Receipts and Payments by Non-banking Sectors in June 2023

time:
2023-07-21 08:47:01
views:
30681

EBA publishes fourth Opinion on money laundering and terrorist financing risks across the EU

The European Banking Authority (EBA) published its fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union's financial sector.

time:
2023-07-17 11:17:12
views:
49856

The Bank of London Formally Applies for European Union Banking Licence and Announces 200M Euros Investment and 300 New Jobs in Luxembourg

There is an exciting opportunity to offer Luxembourg and the broader EU market a new global digital clearing ecosystem

time:
2023-07-13 13:42:02
views:
49072

Jenius Bank Launches U.S. Digital Consumer Banking Business

Jenius Bank creates an opportunity for SMBC Group to deepen and expand its U.S. business

time:
2023-07-13 07:01:00
views:
39104

Orderly exit from the banking sector Pre-approved Principal Payment Holiday Scheme

time:
2023-07-12 08:06:20
views:
26347

Workshop on Banking and Society

time:
2023-07-11 14:34:40
views:
37064

Amendments to the Mortgage Insurance Programme

The Insurance Scheme operates on a commercial basis and aims to help promote home ownership and security for citizens, while also helping to maintain the stability of the banking system.

time:
2023-07-10 13:03:00
views:
44021

Basel Committee consults on revisions to the Core principles for effective banking supervision

time:
2023-07-07 10:12:31
views:
33439

SAFE Releases Data on External Financial Assets and Liabilities of China's Banking Sector as at the End of March 2023

time:
2023-06-30 08:14:30
views:
39235

Banking supervision keeping pace with evolving circumstances - Review of the three-tier banking system

time:
2023-06-27 07:46:03
views:
51329

Consultation begins on Review of Three-Tier Banking System

time:
2023-06-27 07:36:00
views:
43088

The EBA publishes the final amending ITS on supervisory disclosure under CRD

The European Banking Authority (EBA) published today its final draft amending Implementing Technical Standards (ITS) on supervisory disclosures, which specify the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities.

time:
2023-06-26 11:46:06
views:
50832

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