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    Financial regulation and risk topics

    Understand how financial regulations affect banks and the financial
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    Find out the latest updates on each regulation impacting banks and other financial institutions:

    AnaCredit

    AnaCredit, initiated by the ECB, supports transparency in credit data and compliance across the Eurozone under the Single Supervisory Mechanism.
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    Banks’ Integrated Reporting Dictionary (BIRD)

    The Banks Integrated Reporting Dictionary (BIRD) simplifies compliance for banks. Learn how the BIRD framework streamlines data, reduces costs, and aligns with European reporting standards.
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    Basel 3.1

    Basel 3.1 is reshaping regulatory standards and capital requirements for banks and financial institutions. 

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    HKMA Basel III Final Reforms

    The Hong Kong Monetary Authority (HKMA) has been collaborating closely with the financial industry to facilitate the smooth implementation of Basel 3 Final Reforms (BF3).
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    Basel III Framework in Thailand

    Discover how Basel III strengthens financial stability for banks in Thailand with updated capital requirements, risk management, and reporting. 
    Basel III in Thailand

    Capital Requirement Regulation (CRR3)

    Discover how CRR3 strengthens financial stability for EU banks with updated capital requirements, risk management, and reporting.
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    Common Reporting (COREP)

    COREP (Common Reporting) standardizes regulatory reporting across the European Union, ensuring consistent, granular financial data.

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    Digital Operational Resilience Act (DORA)

    Discover compliance strategies for financial services under DORA, including ICT risk mitigation, third-party oversight, and resilience testing.
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    ESG EU Taxonomy

    The EU Taxonomy Regulation supports sustainable finance by defining criteria for eco-friendly investments, ensuring ESG reporting compliance, and aligning financial activities with climate goals.
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    EU Instant Payments Regulation (IPR) and EBA XBRL reporting requirements for banks

    Learn how the Instant Payments Regulation transforms EU payments, and how banks can meet EBA XBRL reporting deadlines.
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    EU Pillar 3 Disclosure Framework

    The EBA’s Pillar 3 Data Hub centralizes prudential reporting. Learn how Pillar 3 reporting requirements impact financial institutions.
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    FAQs on Financed Emissions for financial institutions and banks

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    Interest Rate Risk in the Banking Book (IRRBB)

    Learn how banks can address IRRBB challenges with advanced risk methodologies aligned with BCBS guidelines.
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    Simplify compliance with the Investment Firms Regulation (IFR) and Investment Firm Directive (IFD) using tools and resources designed to support robust risk management and governance.
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    Explore PSAK 413, Indonesia’s Sharia-compliant financial reporting standard for impairment of Islamic financial instruments.
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    Integrated Reporting Framework (IReF)

    With its Integrated Reporting Framework (IReF), the European Central Bank plans to harmonize reporting across EU banks and reduce redundancy. 
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    Discover the potential of GIFT City, a pioneering International Financial Services Centre (IFSC) in India. Built to drive international financial transactions, it supports XML and XBRL reporting, enabling global firms to comply with  regulations.
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