The Malta Financial Services Authority WARNINGS

The Malta Financial Services Authority WARNINGS

The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of BTSave The entity presents itself as a Forex Broker providing a platform for trading in...

BANKING REGULATION REVIEW

BANKING REGULATION REVIEW

In November 2019 the Federal Council decided to introduce the net stable funding ratio (NSFR) for banks. Minor adjustments to FINMA’s “Liquidity risks – banks” circular are necessary as a result...

THE ECB’S RESPONSE TO THE COVID-19 PANDEMIC

THE ECB’S RESPONSE TO THE COVID-19 PANDEMIC

The spread of the pandemic has significantly increased global risks. The authorities in the main economies have introduced expansionary policies to counter the recessionary effects of the health...

TEMPORARY RELIEF

TEMPORARY RELIEF

ECB Banking Supervision provides temporary relief for capital requirements for market risk The European Central Bank (ECB) today announced a temporary reduction in capital requirements for...

Creating value through strategic risk innovation

Creating value through strategic risk innovation

As new risks emerge and develop at surprising speeds, it is up to risk managers to keep up with these risks that may end up as major threats to their organisations. To achieve this, risk managers...