Newsletters


March
2019

The European Banking Authority ("EBA") published its annual Report on the convergence of supervisory practices in the EU.

March
2019

The European Banking Authority ("EBA") published its final Guidelines specifying how institutions should quantify the estimation of loss given default ("LGD") for conditions of an economic downturn.

March
2019

The Financial Conduct Authority ("FCA"), has published near-final rules and guidance that will apply in the event the UK leaves the EU without an implementation period.

February
2019

The Financial Conduct Authority ("FCA") has announced the appointment of Wanda Goldwag as the new chair of the independent Financial Services Consumer Panel.

February
2019

Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising financial market infrastructure ("FMI") and payment systems respectively. 

February
2019

On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications, broadcasting and electronically supplied services as well as to the Mini One Stop Shop (MOSS) scheme which can be used to declare and pay VAT in a Member State on supplies of these services to non-taxable persons.

February
2019

The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of Cooperation ("MOC") with banking supervisory authorities in several South-Eastern European ("SEE") countries.

February
2019

The European Banking Authority ("EBA") updated the 2018 list of closely correlated currencies that was originally published in December 2013.

February
2019

We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the Russian Federation (“foreign service providers”), that offer such services to persons in business (B2B) located in Russia will have an obligation to register for and collect VAT on the value of the services provided and pay the VAT on those services to the Federal Tax Service.  

January
2019

The euro area bank lending survey ("BLS") provides information on bank lending conditions in the euro area.

Publications


MARCH iCAS Newsletter Issue 09/2019
The European Banking Authority ("EBA") published its annual Report on the convergence of supervisory practices in the EU.
19 March 2019
FEBRUARY iCAS Newsletter Issue 08/2019
The European Banking Authority ("EBA") published its final Guidelines specifying how institutions should quantify the estimation of loss given default...
12 March 2019
FEBRUARY iCAS Newsletter Issue 07/2019
The Financial Conduct Authority ("FCA"), has published near-final rules and guidance that will apply in the event the UK leaves...
04 March 2019
FEBRUARY iCAS Newsletter Issue 06/2019
The Financial Conduct Authority ("FCA") has announced the appointment of Wanda Goldwag as the new chair of the independent Financial...
25 February 2019
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