Unlocking CRR III: A Roadmap to the EBA's Implementation of the EU Banking Package

March 28, 2024 11:00 am CET |2:00 am PST|18:00 pm HKT|10:00 am GMT

Duration: 45 Minutes

Panellists:

  • ​​​​​​Onno Steins, Senior Advisor - Prudential Regulation at the Dutch Banking Association (NVB)
  • Christoph Himmelmann - Director In Risk & Regulation at PwC Germany

Moderated by Ronan Donnelly - Implementation, Risk & Regulatory Reporting Specialist at Suade

Introduction:


The banking industry in the European Union (EU) is preparing for significant regulatory changes with the implementation of CRR 3, also known as Basel 4. In a recent webinar, industry experts engaged in a discussion to shed light on the implications of these regulatory reforms and the necessary steps for banks to prepare for compliance.

Importance of International Alignment:

  • The webinar participants emphasised the significance of synchronised implementation across jurisdictions to maintain a level playing field in the global market.
  • International alignment is crucial to ensure consistency and fairness in regulatory frameworks, especially in a highly interconnected financial landscape.

Impact of the Output Floor:

  • The implementation of the output floor, which serves as a link between internal models and the standardised approach, was a focal point of discussion.
  • It was noted that the output floor will have implications for capital planning and risk management strategies of banks, necessitating careful consideration and adaptation.
  • Temporary reliefs until 2032 were highlighted as significant, but they also introduce complexities in reporting and disclosure requirements, adding to the challenges faced by banks.

Data Requirements and Challenges:

  • Adequate data availability and quality were identified as fundamental prerequisites for executing calculations accurately under the new regulatory framework.
  • Banks need to ensure robust data management practices to meet the increased reporting obligations and compliance requirements.

Regulatory Divergence Across Jurisdictions:

  • The divergence in regulatory standards across jurisdictions presents challenges for banks operating internationally.
  • While the EU is moving forward with the implementation timeline, other jurisdictions may have different schedules and regulatory priorities.
  • Banks operating across multiple jurisdictions must navigate these divergences and adapt their compliance strategies accordingly.

Preparation for CRR Three Implementation:

  • The speakers underscored the importance of proactive preparation for CRR 3 implementation, which has a deadline set for January 2025.
  • Banks need to focus on enhancing their reporting capabilities and ensuring readiness to meet the regulatory requirements within the stipulated timeframe.
  • Ongoing consultations and updates from regulatory authorities, such as the European Banking Authority (EBA), should be closely monitored to stay informed about evolving regulatory expectations.

Conclusion:


As the banking industry gears up for the implementation of CRR 3, it faces a myriad of challenges and opportunities. Through informed discussions and proactive measures, banks can navigate these regulatory changes effectively, ensuring compliance while also optimising their operations in a rapidly evolving regulatory landscape. Keeping abreast of regulatory developments and fostering a culture of adaptability will be crucial for banks to thrive in the post-CRR 3 era.

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