Financial Supervisory Service Holds Financial Situation Review Meeting

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□금융감독원은 美 FOMC 종료 직후인 8.1일(목) 오전 이복현 원장 주재로 금융상황 점검회의를 개최하였음 □이복현 원장은 과도한 금리인하 기대감을 경계하고, 주요 현안을 속도감 있게 처리해야 앞으로 다가올 성장 기회를 온전히 누릴 수 있다고 강조하였음 ①하반기 예상되는 한,미 통화정책 전환, 美 대선 등은 글로벌 금융시장의 변곡점이 될 수 있는 만큼, 주요 정책변화 및 영향을 면밀히 점검 -최근

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ESMA publishes data for quarterly bond liquidity assessment and the systematic internaliser calculations

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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published the new quarterly liquidity assessment of bonds and the data for the quarterly systematic internaliser calculations for equity, equity-like instruments, bonds and for other non-equity instruments under MiFID II and MiFIR. As indicated in the public statement of 27

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ECB and EBA publish joint report on payment fraud

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1 August 2024 Total value of fraud across main payment instruments at €4.3 billion for 2022 and €2.0 billion for first half of 2023 Report confirms effectiveness of strong customer authentication requirements, in particular for protecting against card fraud Card fraud risk lower for transactions within the European Economic Area, owing to mandatory application of

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How to inform a client about a long-term savings agreement: requirements of the Bank of Russia

При заключении договора долгосрочных сбережений банки, действующие как агенты негосударственных пенсионных фондов, должны будут предоставлять клиенту ключевой информационный документ (КИД) об условиях и рисках этого договора. Такие требования устанавливает проект указания Банка России. КИД будет информировать клиента о возможности перевести в программу долгосрочных сбережений имеющиеся пенсионные накопления (сделать это можно единовременным взносом), о государственной поддержке взносов по программе. В документе также должна быть информация о порядке и условиях

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The EBA and ECB release a joint report on payment fraud

The European Banking Authority (EBA) and the European Central Bank (ECB) published today a joint Report on payment fraud data. The report assesses payment fraud reported by the industry across the European Economic Areas (EEA), which amounted to €4.3bn in 2022 and €2.0bn in the first half of 2023. The Report confirms the beneficial impact

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