AML: FATF plenary approves revised standards on payment transparency and guidance on financial ...
The latest Financial Action Task Force (FATF) plenary has announced, among other developments, ...
This Overview provides a guide to the Lexis+® UK Financial Services content within the Prudential requirements—credit institutions and systemically important investment firms subtopic with links to the appropriate materials.
The Capital Requirements Directive (Directive 2013/36/EU) (EU CRD IV) and the Capital Requirements Regulation (Regulation (EU) 575/2013) (EU CRR) (also known collectively as the EU CRD IV package) is the mechanism through which the EU implemented the global capital adequacy framework, Basel III. The CRD IV package of reforms was adopted and published in the first half of 2013, with implementation of the majority of provisions on 1 January 2014. As the EU CRD IV package comprised EU CRD IV and EU CRR, elements of the ...
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