This whitepaper discusses regulatory reporting for EBA Stresstest 2020 and DEX Regulatory Suite for EBA. On November 7, 2019 the European Banking Authority (EBA) published the final methodology and draft templates for the 2020 [...]

De implementatie en compliance van de transactierapportage en de transparantie-verplichtingen stelt beleggingsondernemingen voor een aantal lastige keuzes. Kan de onderneming de transactierapportage beter uitbesteden, via transmissie of via een Approved Reporting Mechanism (ARM), of [...]

This whitepaper discusses the Financial Assessment Scheme (FTK) and the services Addition Knowledge House offers supporting the FTK process. Financial Assessment Scheme (FTK) The Financial Assessment Scheme (in Dutch: Financieel Toetsingskader/FTK) is the supervisory [...]

With the coming into force of SFTR in January 2020, market participants are required to report to Trade Repositories all data pertaining to the securities financing transactions. In particular, reporting is related to Buy [...]

The IORP II Directive sets common standards ensuring the soundness of occupational pensions and better protects pension scheme members and beneficiaries, by means of among others: new governance requirements, new rules on IORPs’ own [...]