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UID:1fc1dd3986e8ceea83aa6a901176a72c@eimf.eu
SUMMARY:The Future for Third-country Banks in the EU
DESCRIPTION:The EC has introduced a new regulatory regime for third-country
  banks and in particular their branches (TCBs) operating in the 27EU\, unde
 r the EU Capital Requirements Directive VI\, which is applicable from 2027.
 \n\nArticle 21c of the Capital Requirements Directive VI will regulate how
  non-EU financial firms can provide core banking services within the EU. E
 ssentially\, it requires these firms to establish an EU branch in a member 
 state where they are providing "core banking services" like deposit-taking 
 and lending\, if they don't already have a subsidiary there.\n\nA degree of
  flexibility is provided via exemptions and carve outs. Notably\, the requi
 rement to establish a third country branch in the relevant Member State doe
 s not apply where the inter-bank or the intra-group transactions are involv
 ed. Nor is the establishment of a third country branch required in the case
  of reverse solicitation.\n\nThe new regime will considerably restrict fore
 ign banks from providing banking services on a remote basis\, unless they h
 ave an EU presence\, or can argue that they are eligible for the above exem
 ptions.\n\nThis is expected to be a major transformation of the EU banking 
 landscape.\n\n\nPresentation Objectives\n\n• Secure an in-depth understa
 nding of the CRD VI 3rd country bank branch regime\n\n• Gain insights in
 to the interrelationships and carve-outs between the CRDVI regime and other
  EU legislative packages i.e.\, MiFID\, AIFMD\, UCITS\n\n• Attain knowle
 dge of the EBA’s first report on the new regime (23 July 2025) assessing 
 whether the CRD VI exemption from the branch requirement should be extended
  to other EU FSEs\, including investment firms\, asset managers\, insurance
  and reinsurance undertakings\, payment and e-money institutions and certai
 n crypto-asset service providers\n\n• Address particular concerns elatin
 g to reverse solicitation.\n\n\nPresentation Outline\n\n• The CRDVI TCB 
 regime\n\n• The rationale for the new TCB regime\n\n• Exemptions expl
 ained\n\n• Risks factors identified by the EBA\n\n• Clarity when usin
 g reverse solicitation.\n\n• Rules relating to EU financial services ent
 ities when relying on third-country banks\n\n\nSpeaker | David Doyle | EU F
 inancial Services Regulatory expert\n\nThis webinar is supported by: CFA So
 ciety Cyprus\n\n\nRegister Here
LOCATION:Online
DTSTAMP:20260930T021203Z
DTSTART:20251127T140000Z
DTEND:20260930T140000Z
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