#Regulation Framework

/ Featured Publications

RPS

Artificial Intelligence Act (AI Act)

RPS

EBA Report on the Role of Environmental and Social Risks in the Prudential Framework

JIT

EBA Consultation Paper Draft Guidelines on the Management of ESG Risks

JIT

BCBS Consultative Document: Recalibration of Shocks for Interest Rate Risk in the Banking Book

JIT

EBA Report on the Role of Environmental and Social Risk in the Prudential Framework (EBA/REP/2023/34)

JIT

Digital Assets: A Regulatory Overview

JIT

Crypto-asset Service Providers Introduction on ML/TF Risk Factors Guidelines

RPS

Riciclaggio e Finanziamento del Terrorismo: Normativa ed Evidenze

JIT

ECB Staff Opinion on the First Set of European Sustainability Reporting Standards

JIT

2023 EBA Consultation Paper on the Amending ITS on Supervisory Reporting to Introduce New IRRBB Reporting

JIT

ECB: Thematic Review on Climate and Environmental Risks

JIT

2022 EBA Final Draft on RTS for Supervisory Outliers Tests (SOTs) for IRRBB

JIT

2022 EBA Final Draft on RTS on Standardized Approach and Simplified Standardized Approach for IRRBB

JIT

2022 EBA Guidelines on IRRBB and CSRBB

JIT

AML/CFT Colleges in European Union: Evidences from EBA

JIT

Regolamento (UE) 1273/2022 - Nuovi Obblighi di Comunicazione

RPS

Credit Risk: Basel IV Regulatory Framework and New Frontiers

RPS

EU Taxonomies on ESG Regulation

JIT

EBA - Discussion Paper “The Role of Environmental Risks in the Prudential Framework"

JIT

Banca d'Italia - Aspettative di Vigilanza sui Rischi Climatici e Ambientali

Argo Magazine

Argo Magazine N.21 - 2022

RPS

EU Regulation on Artificial Intelligence

JIT

AML/CFT: The Risk‐Based Supervision Guidelines of European Banking Authority

JIT

ECB: The State of Climate and Environmental Risk Management in the Banking Sector

JIT

Principles for the Effective Management and Supervision of Climate-related Financial Risks

JIT

European Commission - Regulation on Artificial Intelligence

JIT

EBA Analysis of RegTech in the EU Financial Sector: Deep Dives into RegTech Segments

JIT

EBA Analysis of RegTech in the EU Financial Sector

JIT

FATF Evidences on Money Laundering from Environmental Crime

RPS

Introduction on Money Laundering and Financial Terrorism Risks

JIT

Climate Change Risks: Overview, Supervisory Expectations and Implications for Financial Institutions

JIT

ECB Guide on Climate-Related and Environmental Risks: Supervisory Expectations

JIT

EBA RTS on the Determination of Indirect Exposures to Underlying Clients of Derivative and Credit Derivative Contracts

RPS

Synergies and Challenges in the Implementation of Basel IV Regulations Process

JIT

Interest Rate Risk in the Banking Book

RPS

The Effects of FRTB in the CVA Risk Framework

JIT

FRTB - The Alternative IMA

JIT

Overview of CVA Framework Main Revisions

JIT

Structural FX Provision Final Guidelines (EBA/GL/2020/09) on the Treatment of Structural FX

RPS

Climate Change Risk: Overview of the Current Landscape and Next Steps for Financial Institutions

JIT

EBA Guidelines on Loan Origination and Monitoring

JIT

SA-CCR: Overview on Methodology and Challenges of the Revised Framework

JIT

Guidelines on ICT and Security Risk Management

JIT

Model Risk Management: Guidelines to an Effective Implementation

JIT

Calendar Provisioning: An Overview

RPS

New Challenge on SA-CCR: an Overview on Implementation Process

JIT

Covid-19 Measures to Mitigate Credit Risk EBA and BIS Initiatives

JIT

Guidelines on CRM for Banks Applying the A-IRB

JIT

Structural FX (S-FX) Provision EBA CP on the treatment of structural FX under 352(2) CRR

JIT

Climate Change Risk Overview on the Regulatory and Supervisory Evolution

JIT

EBA Draft Guidlines on Loan Originitation and Monitoring

RPS

SA-CCR Implications and Challenges of the New Regulation

RPS

Analysis of the New Standards to Measure and Manage the Risk of the Banking Book Issued by BIS Committee

RPS

The Effect of the FRTB in the CVA Risk Framework (Rev)

RPS

The Effect of the FRTB in the CVA Risk Framework (Rev)

JIT

An Introduction to Counterparty Risk

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