Dr. Monica Sah’s Post

📃 The new #EU Capital Requirements Directive (#CRD6) will require non-EU entities intending to provide ‘core banking services’ in an EU Member State to establish an authorised local branch in that Member State unless one of the limited exemptions applies. A new Article 21c of the Capital Requirements Directive (#CRD) will restrict the cross-border provision of loans or credit and guarantees or commitments by non-EU banks and the taking of deposits or other borrowing in the EU by any non-EU entity. The new rules are expected to take effect by end-2026. Read the full publication 👇

In our new briefing, we have summarised the practical impact of the new #CRD6 rules on cross-border banking business. Please let me know if you would like to discuss this! 📃 The new #EU Capital Requirements Directive will require non-EU entities intending to provide ‘core banking services’ in an EU Member State to establish an authorised local branch in that Member State unless one of the limited exemptions applies. A new Article 21c of the Capital Requirements Directive (#CRD) will restrict the cross-border provision of loans or credit and guarantees or commitments by non-EU banks and the taking of deposits or other borrowing in the EU by any non-EU entity. The new rules are expected to take effect by end-2026. Read the full publication 👇

'Daisy Chains' Directive published in the OJ Directive (EU) 2024/1174 addresses issues specific to the treatment of internal #MREL (minimum requirement for own funds and eligible liabilities) in bank resolution groups. It amends the Bank Recovery and Resolution Directive #BRRD and the Single Resolution Mechanism Regulation #SRM Regulation. View Directive here https://lnkd.in/e2yWg57a

The EU Capital Requirements Directive (#CRD6) is expected to enter into force by the end of 2025. ⬇ Our analysis: EU branches of non-EU banks https://okt.to/rP6aG9 Non-EU entities conducting cross-border banking business in the EU https://okt.to/yjkvJI Bank M&A and reorganisations https://okt.to/849NmV Bank senior managers and governance https://okt.to/7Csz5l #Banking #Finance

Navigating international payments can be challenging, especially when dealing with CIS countries. This guide breaks down the process, offering insights into regulations, bank fees, and the best practices for seamless transactions. Stay informed and ensure your cross-border payments are efficient and compliant. https://lnkd.in/d3dbWAs5 #InternationalPayments #CIS #GlobalBanking #CrossBorderTransactions #FinancialGuidance #PaymentProcessing #BusinessBanking #Compliance #FinanceTips #EpicOfinance #Fintech #InternationalTrade #BankingRegulations #GlobalEconomy

The EU Capital Requirements Directive (#CRD6) is expected to enter into force by the end of 2025. Our analysis 👇 EU branches of non-EU banks: https://okt.to/OAbIrH Non-EU entities conducting cross-border banking business in the EU: https://okt.to/0RQUPH Bank M&A and reorganisations: https://okt.to/k78YLd Bank senior managers and governance: https://okt.to/OUqNR7 #Banking #Finance

Dive into the practical applications of regulatory requirements, with a special focus on nested accounts. This course is perfect for both U.S. financial institutions offering correspondent banking and foreign institutions looking to establish U.S. correspondent banking relationships. Gain hands-on insights to enhance your compliance programs and stay ahead in the field. Enroll now to boost your expertise: https://lnkd.in/eepSMD4S #RegulatoryCompliance #CorrespondentBanking #FinancialCompliance #USBanking #BankingRegulations #ComplianceTraining #AMLCompliance #RiskManagement #FIBA #BankingIndustry #FinancialInstitutions #CompliancePrograms

The EU Capital Requirements Directive #CRD6) is expected to enter into force by the end of 2025. Our analysis 👇 EU branches of non-EU banks: https://okt.to/OAbIrH Non-EU entities conducting cross-border banking business in the EU: https://okt.to/0RQUPH Bank M&A and reorganisations: https://okt.to/k78YLd Bank senior managers and governance: https://okt.to/OUqNR7 #Banking #Finance

The EU Capital Requirements Directive (#CRD6) is expected to enter into force by the end of 2025. Our analysis 👇 EU branches of non-EU banks: https://okt.to/OAbIrH Non-EU entities conducting cross-border banking business in the EU: https://okt.to/0RQUPH Bank M&A and reorganisations: https://okt.to/k78YLd Bank senior managers and governance: https://okt.to/OUqNR7 #Banking #Finance

Opening an offshore bank account offers a range of unique benefits, though the process can differ from typical domestic banking procedures. Learn more: https://buff.ly/49Rv4Jx #offshorebanking #assetprotection #globalbanking #wealthmanagement #privacyprotection #taxefficiency #internationalbanking #offshoreaccounts #financialdiversification #wealthplanning