Author: Veille reglementaire (Page 1 of 2)

Data protection – GDPR

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General data protection regulation (GDPR): from prior formalities logic to compliance logic

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Instant payment

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1 – What does it mean?

It’s a new payment instrument available 24/7/365 and resulting in the immediate or close-to-immediate interbank clearing of the transaction and crediting of the payee’s account with confirmation to the payer. (Definition of the Euro Retail Payment Board (ERPB)

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IFRS 9 – a new regulatory change in 2018: are you ready?

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On 24 July 2014, the International Accounting Standards Board (IASB) completed the final element of its overall response to the financial crisis by publishing the final version of the standard “IFRS 9 – Financial Instruments”, replacing the standard “IAS 39 – Financial Instruments: recognition and Measurement”.

IFRS 9 is to date still not approved by the European Union.

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AnaCredit: Analytical Credit Dataset

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  1. What is AnaCredit ?

AnaCredit is a project of the European Central Bank (ECB) which seeks to create a European statistical database for the credits granted by the financial institutions in Euro zone countries and/or countries that have joined the Banking Supervision Mechanism (MSU).

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FINREP: European Prudential Financial Reporting

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FINREP: FINancial REPorting, created in 2008, is a consolidated accounting reporting based on the IFRS standards.

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MIF II: the revised Directive on Financial Markets

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  1. Context

At the end of 2009, and after the August 2008 financial crisis, the European commission initiated work to review the MIF directive adopted on 21 April 2004.

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