BETA

Subject "2.50.04 Banks and credit"

Dossiers (171)

Fourth Progress Report on the reduction of non-performing loans and further risk reduction in the Banking Union
Regulatory technical standards on the criteria for appointing central contact points within the field of payment services and on the functions of those central contact points
Regulating virtual currencies and initial coin offerings
Regulatory technical standards specifying the criteria for assessing the impact of an institution’s failure on financial markets, on other institutions and on funding conditions
Risks of money laundering in the EU banking sector
Liquidity coverage requirement for credit institutions
Resolution on the adverse effects of the US Foreign Account Tax Compliance Act (FATCA) on EU citizens and in particular 'accidental Americans'
Assessment methodology under which competent authorities permit institutions to use advanced measurement approaches for operational risk
Procedures for excluding transactions with non-financial counterparties established in a third country from the own funds requirement for credit valuation adjustment risk
Mobilisation of the European Globalisation Adjustment Fund: redundancies in in the banking sector in the Netherlands
Banking union - Annual report 2018
Credit servicers, credit purchasers and the recovery of collateral
Minimum loss coverage for non performing exposures
Prudential requirements for credit institutions and investment firms: correcting certain language versions
Criteria relating to the methodology for assessing the value of assets and liabilities of institutions or entities
Criteria relating to the methodologies for valuation of difference in treatment in resolution
Materiality threshold for credit obligations past due
Conditions to assess the impact resulting from the cessation of or change to existing benchmarks
Applying the criteria for assessing whether certain events would result in significant and adverse impacts on market integrity, financial stability, consumers, the real economy or the financing of households and businesses in one or more Member States
Assessing nominal amount of financial instruments other than derivatives, notional amount of derivatives and net asset value of investment funds
Indices used as benchmarks in financial instruments and financial contracts: technical elements of the definitions
Union standardised terminology for most representative services linked to a payment account
Capital Requirements Regulation (CRR): disclosure of encumbered and unencumbered assets
Cooperation and exchange of information between competent authorities relating to the exercise of the right of establishment and the freedom to provide services of payment institutions
Additional objective criteria for the application of a preferential liquidity outflow or inflow rate for cross-border undrawn credit or liquidity facilities within a group or an institutional protection scheme
Credit institutions and investment firms: classes of arrangements to be protected in a partial property transfer
Banking union. Annual report 2017
Prudential requirements of investment firms
Prudential supervision of investment firms
European Banking Authority (EBA): location of the seat
EMIR and ESMA Regulations: procedures and authorities involved for the authorisation of CCPs and requirements for the recognition of third-country CCPs
Parameters for the calculation of cash penalties for settlement fails and the operations of CSDs in host Member States
Authorisation, supervisory and operational requirements for central securities depositories
Certain prudential requirements for central securities depositories and designated credit institutions offering banking-type ancillary services
Content of the reporting on internalised settlements
Benchmarking portfolio assessment standards and assessment sharing procedures
Resolution on the finalisation of Basel III
Conditions for data waiver permissions
Information to be notified by investment firms, market operators and credit institutions
Basel committee's revision of the standardised approach for credit risk
Minimum set of the information on financial contracts that should be contained in the detailed records and the circumstances in which the requirement should be imposed
Methodologies and principles on the valuation of liabilities arising from derivatives
Criteria relating to the methodology for setting the minimum requirement for own funds and eligible liabilities
Methodology for the identification of global systemically important institutions and for the definition of subcategories of global systemically important institutions
Foreign currency loans
Credit institutions and investment firms: classes of arrangements to be protected in a partial property transfer
Application of the derogations concerning currencies with constraints on the availability of liquid assets
Banking union - Annual report 2016
FinTech: influence of technology on the future of the financial sector
Capital Requirements Directive: exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures
Bank recovery and resolution: ranking of unsecured debt instruments in insolvency hierarchy
Bank recovery and resolution: loss-absorbing and recapitalisation capacity of credit institutions and investment firms
Single Resolution Mechanism: loss-absorbing and recapitalisation capacity for credit institutions and investment firms
Capital Requirements Regulation: transitional arrangements for mitigating the impact of the introduction of IFRS 9 on own funds and the large exposures treatment of certain public sector exposures denominated in non-domestic currencies of Member States
Capital Requirements Regulation: leverage ratio, net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements
Capital Requirements Regulation: leverage ratio, net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities
Requirements for investor, sponsor, original lenders and originator institutions relating to exposures to transferred credit risk
Resolution on mortgage legislation and risky financial instruments in Spain (based on petitions received)
Own funds requirements for institutions
Banking union - 2015 annual report
Stocktaking and challenges of the EU Financial Services Regulation: impact and the way forward towards a more efficient and effective EU framework for financial regulation and a capital markets union
Prudential requirements for credit institutions and investment firms: exemptions for commodity dealers
European deposit insurance scheme (EDIS)
Prudential requirements for credit institutions and investment firms
Evaluation of the bank stress tests
Minimum monetary amount of the professional indemnity insurance or comparable guarantee to be held by credit intermediaries
Regulatory technical standards for own funds requirements for institutions
Decision on the proposal of the Commission for the appointment of the Chair, Vice-Chair and Members of the Board of the Single Resolution Board
Structural measures improving the resilience of EU credit institutions
State of play in the negotiations on the European Banking Union
European Parliament/European Central Bank (ECB) Interinstitutional Agreement: practical modalities of the exercise of democratic accountability and oversight over the exercise of the tasks conferred on the ECB within the framework of the Single Supervisory Mechanism
Long-term financing of the European economy
Reforming the structure of the EU banking sector
Indices used as benchmarks in financial instruments and financial contracts
Payment services in the internal market
Single Resolution Mechanism and Single Resolution Fund: uniform rules and procedure for the resolution of credit institutions and certain investment firms
Payment accounts: comparability of fees, account switching and access to accounts with basic features
Implementing enhanced cooperation in the area of financial transaction tax (FTT)
Resolution on 'Towards a Banking Union'
Improving access to finance for SMEs
Shadow banking
Access to basic banking services
Access to basic banking services
Implementation of the Consumer Credit Directive 2008/48/EC
Union programme to support specific activities in the field of financial reporting and auditing (2014-2020)
Enhanced cooperation in the area of financial transaction tax
European Banking Authority (EBA): adjustment of procedural modalities
Prudential supervision of credit institutions: conferring specific tasks on the European Central Bank (ECB)
Credit institutions and investment firms: framework for recovery and resolution
Securities settlement in the EU and central securities depositories (CSDs)
Stress tests of the EU banking sector
Common system of financial transaction tax
European Account Preservation Order
Access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms. Capital Requirements Directive (CRDIV)
Prudential requirements for credit institutions and investment firms. Capital Requirements Regulation (CRR)
Credit agreements: residential immovable property
Credit rating agencies
Corporate governance in financial institutions
Regulation of trading in financial instruments - "dark pools" etc.
Basel II and revision of the Capital Requirements Directives (CRD 4)
Remuneration of directors of listed companies and remuneration policies in the financial services sector
Cross-border crisis management in the banking sector
Cross-border crisis management in the banking sector
Financial conglomerates: supplementary supervision of financial entities
Deposit guarantee schemes. Recast
Professional cross-border transportation of euro cash by road between euro-area Member States. Extension of scope of Regulation (EU) No 1214/2011
Professional cross-border transportation of euro cash by road between euro-area Member States
Resolution on financial transaction taxes - making them work
Proposed interim measures for the freezing and disclosure of debtors' assets in cross-border cases
Proposed interim measures for the freezing and disclosure of debtors' assets in cross-border cases
Financial supervision: powers of the European Banking Authority, the European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority
European Banking Authority (EBA): establishment
Financial institutions: capital requirements for the trading book and for re-securitisations; supervisory review of remuneration policies
European system of national and regional accounts (ESA 95): allocation of financial intermediation services indirectly measured (FISIM) for the establishment of the gross national income (GNI) for the purposes of the EU budget and its own resources
Financial services, financial reporting and auditing: Community programme 2010-2013 to support specific activities
Resolution on the draft Commission directive amending certain annexes to Directive 2006/48/EC of the European Parliament and of the Council as regards technical provisions concerning risk management
Follow-up after the review of the Lamfalussy Process
Lamfalussy follow up - Future structure of supervision
Lamfalussy follow up - Future structure of supervision
European initiative for the development of micro-credit in support of growth and employment
European initiative for the development of micro-credit in support of growth and employment
Deposit guarantee schemes: coverage level and the payout delay
Financial markets: banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management
Electronic money: taking up, pursuit and prudential supervision of the business of electronic money institutions
Protecting the consumer: improving consumer education and awareness on credit and finance
Green Paper on retail financial services in the Single Market
Competition: sector inquiry on retail banking
Efficiency of the enforcement of judgments in the European Union: the attachment of bank accounts. Green Paper
Resolution on interception of bank transfer data from the SWIFT system by the US secret services
Financial services policy 2005-2010. White Paper
Capital market: International Financial Reporting Standards (IFRS) and the governance of the IASB
Mortgage credit in the European Union. Green paper
Towards further consolidation in the European financial services industry
Report on asset management
Supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate: implementing powers conferred on the Commission
Credit institutions: taking up and pursuit of business; Commission implementing powers
Capital adequacy of investment firms and credit institutions: implementing powers conferred on the Commission
Prudential assessment of acquisitions and increase of holdings in the financial sector
Investment firms and credit institutions: capital adequacy. Recast
Credit institutions: taking up and pursuit of the business. Recast
Reinsurance
Credit insurance, credit guarantees and financial credits: consultation and information. Codified version
New organisational structure for financial services committees
Resolution on financial regulation, supervision and stability and the Lamfalussy method
Credit agreements for consumers
Report on capital adequacy of banks, Basel II
Financial services, home loans: precontractual consumer information
Investment services: upgrading Directive 93/22/EEC
Investment services: application of conduct of business rules (Directive 93/22/EEC)
Supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate
Capital market, financial services: application of international accounting standards
Assessment of the directive 89/299/EEC on the own funds of credit institutions
Financial sector: exchange of information with third countries (amend. Directives 85/611/EEC, 92/49/EEC, 92/96/EEC, 93/22/EEC)
Resolution on bank charges following the introduction of the euro
Financial services: action plan. Progress report
Financial services: building a framework for action. Vienna Council, December 1998
Credit institutions: taking up and pursuit of the business (amend. direct. 77/780/EEC)
Distance marketing of consumer financial services
Banks: freedom to provide services and the general good. 2nd banking directive
Credit institutions: taking up and pursuit of the business (codif. direct. 73/183/EEC)
Credit institutions and investment firms: capital adequacy (amend. Direct. 93/6/EEC)
Consumers: financial services. Green paper
Credit institutions, investment firms: solvency ratio (amend. Directives 77/780/EEC, 89/647/EEC, 93/6/EEC)
Credit institutions: solvency ratio (amend. Directive 89/647/EEC)
Investment firms, credit institutions: capital adequacy, securities field (amend. Directives 93/6/EEC, 93/22/EEC)
Contractual netting (amend. Directive 89/647/EEC)
Prudential supervision of credit institutions, life assurance and non-life insurance, UCITS: review of directives
Credit institutions: reorganisation and winding up
Mortgage credit: freedom of establishment and free supply of services