Welcome to the twenty first monthly newsletter designed to keep BIIA members informed of the significant developments on the policy dossiers being worked on in Europe and in other geographical territories.
SUMMARY
The month of March has seen continued activity in Brussels and further afield on FinTech and Big Data as regulators and policy makers seek to catch up and respond to the constant developments in these two areas.
We have also seen the European Commission start work on creditworthiness assessment as part of the Retail Financial Services Action Plan. As outlined in this newsletter this piece of policy work could have significant consequences for information providers, especially credit bureaus. BIIA will be monitoring the work of the Commission very closely and will be working with ACCIS to ensure the interests of our industry are protected.
SECTOR DEVELOPMENTS
- EUROPEAN COMMISSION’S WORK ON CREDITWORTHINESS
- EUROPEAN COMMISSION’S FINTECH ACTION PLAN
- EBA’s ROADMAP ON FINTECH
- SUPERVISORS VIEWS ON BIG DATA
- INVESTMEMT-BASED AND LENDING-BASED CROWDFUNDING SERVICE PROVIDERS (ECSP) FOR BUSINESS
- EBA’s DRAFT GUIDELINES ON MANAGEMENT OF NON-PERFORMING AND FORBORNE EXPOSURES
- FSB GLOBAL SHADOW BANKING MONITORING REPORT 2017
- FCA WORK ON GLOBAL SANDBOXES AND REGULATORY REPORTING
OTHER ACTIVITY OUTSIDE EUROPE
IN THE USA
- PERSONAL DATA STORED IN THE CLOUD
GLOBAL
- WEF LEADS CREATION OF FINTECH CYBER SECURITY CONSORTIUM
To download this issue, please click on this link: BIIA Monthly EU Regulatory Newletter 290318
Copyright © BIIA 2018 – For Member Internal Use Only – To Request Permission to Publish Contact: Neil Munroe at neilm@crsinsights.com
