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...
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...
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 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...
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...
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...
The Swiss Financial Market Supervisory Authority FINMA is publishing further guidance in the context of the COVID-19 crisis. The exemptions and clarifications related to its supervisory practice...