Guidelines 2006

 

CEBS Publishes Recast Version of Guidelines on Financial Reporting

15/12/2006

The Committee of European Banking Supervisors (CEBS) is today publishing a new release of the Guidelines on Financial Reporting (FINREP). These guidelines are intended to be used by credit institutions when preparing prudential reports to be sent to any European Union Supervisory Authority according to the IAS/IFRS endorsed by the European Commission.

 

CEBS Publishes Additional Technical Guidelines on Concentration Risk

14/12/2006

The Committee of European Banking Supervisors (CEBS) is publishing the final technical guidelines on application of the supervisory review process in relation to concentration risk under Pillar 2.

 

CEBS Publishes Guidelines on Outsourcing

14/12/2006

The Committee of European Banking Supervisors (CEBS) is publishing today the final set of guidelines on outsourcing of credit institutions' business activities. The aim of the CEBS guidelines is to promote an appropriate level of convergence in supervisory approaches to outsourcing. The proposed guidelines are based on current supervisory and market practices and also take into account international and European developments in the field outsourcing.

 

CEBS Publishes Additional Guidelines on Stress Testing

14/12/2006

The Committee of European Banking Supervisors (CEBS) is today publishing additional technical guidance to complement the CEBS guidelines on the Supervisory Review Process issued in January 2006 in the area of stress testing.

 

CEBS Publishes Recast Version of the Guidelines on Common Reporting

16/10/2006

The Committee of European Banking Supervisors (CEBS) is today publishing a new release of the Guidelines on Common Reporting (COREP). These guidelines are intended to be used by credit institutions and investment firms when preparing prudential reports to be sent to any European Union Supervisory Authority according to the new capital framework established in the new capital regulation. The amendments are mainly due to changes in the numbering of the recast Directives 2006/48/EC and 2006/49/EC, as well as to some wording improvements.

 

CEBS Technical Guideline on Interest Rate Risk in the Banking Book

03/10/2006

CEBS has published the final technical guidance on application of the supervisory review process in relation to interest rate risk in the banking book.

 

CEBS Guidelines on Validation

04/04/2006

CEBS has published guidelines on the implementation, validation and assessment of the risk management and risk measurement systems used by credit institutions and investment firms for the calculation of their capital requirements.

 

CEBS Guidelines on Supervisory Cooperation for Cross-Border Banking and Investment Firm Groups

25/01/2006

CEBS has published guidelines on cooperation between supervisors of EU banking groups and investment firms. The guidelines are designed to promote an efficient supervisory framework for groups that operate in several EU jurisdictions, by enhancing the practical operational networking of national supervisors.

 

CEBS Guidelines on Supervisory Review Process

25/01/2006

CEBS has published guidelines on the Application of the Supervisory Review Process under Pillar 2. The supervisory review process is a central component of the new Capital Requirements Directive. It is designed to enhance the link between the risks taken on by credit institutions and investment firms, their management of those risks, and the capital they hold.

Section 2.1 of the Guidelines on the Application of the Supervisory Review Process under Pillar 2 was repealed by  the EBA Internal Governance Guidelines, published on 27 September 2011.

 

CEBS Guidelines on Supervisory Cooperation for Cross-Border Banking and Investment Firm Groups

25/01/2006

CEBS has published guidelines on cooperation between supervisors of EU banking groups and investment firms. The guidelines are designed to promote an efficient supervisory framework for groups that operate in several EU jurisdictions, by enhancing the practical operational networking of national supervisors.

 

CEBS Guidelines on Common Reporting (see recast version 16 October 2006)

13/01/2006

CEBS has published guidelines on a common reporting framework (COREP) to be used by credit institutions and investment firms when they report their solvency ratio to supervisory authorities under the Capital Requirements Directive.