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Regulatory Brief

A catalogue of policy updates impacting the financial industry.
Emphasis is made on risk management, reporting and disclosure. It further covers legislation on governance, accounting and trading, as well as information on the current business environment. It gives you summaries of the most important regulations by topic, indicates their status and estimated impact and links to further information. Regulatory Briefs (RegBriefs) reflect Finalyse's priority to master the ever-evolving and complex regulated industry we work in. Through concise regulatory updates, we produce a compilation approximately every 4 months depending on policy volume.

Fall 2024

This fall edition of the Regulatory Brief contains around 60 updates on the regulatory changes in Banking, Insurance and Asset Management that happened between 1 July 2024 and 30 September 2024.
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains four expert articles:
  • Managing IRRBB in a volatile intense rates environment
  • Differences between UK & EU implementation of Basel 3.1 Framework
  • Enhancing PD Estimation under IFRS 9: A Detailed Exploration of the Z-Score Approach
  • Climate change risk management: lessons learned from ORSA

Summer 2024

This summer edition Regulatory Brief contains up to 70 updates on the regulatory changes in Banking, Insurance and Asset Management that happened between 1 April 2024 and 30 June 2024.
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains four expert articles:
  • Unlocking Data Management for ESG Reporting: A Comprehensive Guide
  • Navigating the Green Wave: ESG Reporting Unveiled
  • Solvency II Amendments
  • Bermuda Monetary Authority - What will change for Bermuda-based reinsurers

Spring 2024

This spring edition Regulatory Brief contains 83 updates on the regulatory changes in Banking, Insurance and Asset Management that happened between 1 January 2024 and 31 March 2024.
Simultaneously, it provides a section with timelines of regulatory releases and application dates that will happen in the future sorted by quarters in which they are expected to occur.
Finally, this RegBrief also contains nine expert articles:
  • CRR3 Output Floor impact on Securitisation efficiency
  • Insights from EBA’s Guidance on ESG Risk Management
  • Climbing the Regulatory Everest: A Comprehensive Guide for Banks in Addressing Climate and Environmental Risks as per ECB Guidelines
  • Expanded FRTB Reporting Requirements
  • Building an Integrated BIRD initiative
  • Recalibration of IRRBB shocks
  • Navigating the Corporate Sustainability Reporting Directive (CSRD) Landscape
  • The Insurance Recovery and Resolution Directive (IRRD)
  • An introduction to the design and functionalities of Moody's AXIS