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ITCB Bank Account Index, July 2017

ITCB has been regularly publishing its half-yearly analysis on retail account conditions since 2009. The current survey is based on account conditions as standing on 1st July 2017.

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Trends in Banking

3 July 2017
BIS consultation of simplified capital requirements for market risk

In order to facilitate the standard Minimum capital requirements for market risk - which was published by the Basel Committee on Banking Supervision In January 2016 – a consultation sets out the Committee's proposal for a simplified alternative to the market risk standardised approach.

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24 April 2017
Joint Guidelines to anti-money laundering

Final Joint Guidelines has published on the characteristics of a risk‐based approach to anti‐money laundering and terrorists financing supervision (AML/CFT), and the steps to be taken when conducting supervision on a risk-sensitive basis. Regard to the content of the Joint Guidelines, the European Supervisory Authority (ESA) had conducted consultation since 2015.

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