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

EBA Consultation Paper Draft Guidelines on the Management of ESG Risks

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

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

Digital Assets: A Regulatory Overview

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

Riciclaggio e Finanziamento del Terrorismo: Normativa ed Evidenze

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

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

ECB: Thematic Review on Climate and Environmental Risks

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

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

2022 EBA Guidelines on IRRBB and CSRBB

AML/CFT Colleges in European Union: Evidences from EBA

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

Credit Risk: Basel IV Regulatory Framework and New Frontiers

EU Taxonomies on ESG Regulation

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

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

Argo Magazine N.21 - 2022

EU Regulation on Artificial Intelligence

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

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

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

European Commission - Regulation on Artificial Intelligence

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

EBA Analysis of RegTech in the EU Financial Sector

FATF Evidences on Money Laundering from Environmental Crime

Introduction on Money Laundering and Financial Terrorism Risks

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

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

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

Synergies and Challenges in the Implementation of Basel IV Regulations Process

Interest Rate Risk in the Banking Book

The Effects of FRTB in the CVA Risk Framework

FRTB - The Alternative IMA

Overview of CVA Framework Main Revisions

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

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

EBA Guidelines on Loan Origination and Monitoring

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

Guidelines on ICT and Security Risk Management

Model Risk Management: Guidelines to an Effective Implementation

Calendar Provisioning: An Overview

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

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

Guidelines on CRM for Banks Applying the A-IRB

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

Climate Change Risk Overview on the Regulatory and Supervisory Evolution

EBA Draft Guidlines on Loan Originitation and Monitoring

SA-CCR Implications and Challenges of the New Regulation

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

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

An Introduction to Counterparty Risk