Market Abuse Regime and Supervisory Review and Evaluation Process: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
m (Categorise.)
 
imported>Doug Williamson
(Classify page.)
 
Line 1: Line 1:
''European Union (EU)''.
''Bank supervision - European Union (EU)''


(MAR).
(SREP).


The system and environment of detailed regulation created by the Market Abuse Regulation.
The Supervisory Review and Evaluation Process is a set of bank supervisory guidelines issued by the European Banking Authority (EBA).




==See also==
The SREP is designed to provide a consistent framework within which national supervisors review and evaluate banks.
* [[Confidential information]]
* [[Directive]]
* [[Insider dealing]]
* [[Market abuse]]
* [[Market Abuse Regulation]]


The SREP covers:
*Business model analysis;
*Internal governance and controls;
*Assessment of risks to capital and adequacy of capital; and
*Assessment of liquidity risk and adequacy of liquidity resources.




===Other links===
==See also==
 
* [[Bank supervision]]
[http://www.treasurers.org/node/3244 ACT briefing note: The New Market Abuse and Disclosure Regime in the UK - A Guide for Listed Companies; 2005]
* [[Business model]]
 
* [[Capital adequacy]]
[http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32014R0596 MAR]
* [[European Banking Authority]]
 
* [[European Union]]
[http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32014L0057 CSMAD]
* [[Governance]]
* [[ILAAP]]
* [[Internal Capital Adequacy Assessment Process]] (ICAAP)
* [[Liquidity risk]]
* [[L-SREP]]
* [[Pillar 2]]
* [[TSCR]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]

Revision as of 10:46, 25 June 2022

Bank supervision - European Union (EU)

(SREP).

The Supervisory Review and Evaluation Process is a set of bank supervisory guidelines issued by the European Banking Authority (EBA).


The SREP is designed to provide a consistent framework within which national supervisors review and evaluate banks.

The SREP covers:

  • Business model analysis;
  • Internal governance and controls;
  • Assessment of risks to capital and adequacy of capital; and
  • Assessment of liquidity risk and adequacy of liquidity resources.


See also