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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. 
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    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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