08/19/2025
Under the standardised approach of credit risk, the exposure values of off-balance exposure depend on the application of certain percentages, which in turn rely on a bucket classification.
08/19/2025
Among those compensated are victims of the Friendly Pensions Ltd fraud. Its operators, Susan Dalton and Alan Barratt, were convicted and jailed in 2022 for stealing £13.7m from savers after a prosecution brought by TPR.
08/15/2025
The guide to internal models, updated in July 2025, clarifies the ECB’s expectations in relation to EU legal requirements for banks
08/15/2025
Anti-money laundering checks, or AML checks, are measures introduced by the government to prevent illicit economic activity.