Factsheets
GL04_OR.xls
Committee of European Banking Supervisors Guidelines related material - Operational risk (GL04/2006)
GL04_CA.xls
Committee of European Banking Supervisors Guidelines related material - Overview and group solvency details (GL04/2006)
GL04_CR.xls
Committee of European Banking Supervisors Guidelines related material - Credit and counterparty credit risks and free deliveries: Standardised approach to capital requirements (GL04/2006)
GL04_MKR.xls
Committee of European Banking Supervisors Guidelines related material - Market risk: Standardised approaches for position risks in traded debt instruments (GL04/2006)
CP18_BSI.pdf
BSI’s response to CEBS consultation on EU Directive 2006/48/EG, advocating retention of the €1 billion optional threshold for medium-sized real estate enterprises under Basel II to preserve long-term financing stability in Germany and other EU countries.
AMLft_Swedbank.pdf
Swedbank Group response to consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfer to payment service providers of payees.
Luxembourg-Answer-to-Consultation-CEBS-CEIOPS-CESR.pdf
Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
AMLft_SBA.pdf
Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
CEBS_Consultation_Wire_Transfers.pdf
Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
fund transfers200806finalclean.pdf
ALFI response to the consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
AMLft_AFBG.pdf
Joint Consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
AMLft_EPC.pdf
CONSULTATION ON COMMON UNDERSTANDING OF THE OBLIGATIONS IMPOSED BY REGULATION (EC) 1781/2006 ON INFORMATION ON THE PAYER ACCOMPANYING TRANSFERS OF FUNDS
interpretation_reglement_1781 version finale.pdf
CONSULTATION ON COMMON UNDERSTANDING OF THE OBLIGATION IMPOSED BY EUROPEAN REGULATION 1781/2006 ON INFORMATION ON THE PAYER ACCOMPANYING FUNDS TRANSFERS
AMLft_EBF.pdf
EBF answer to CESR/CEBS/CEIOPS consultation on common understanding of the obligations imposed by European Regulation 1781/2006 on the information on the payer accompanying funds transfers to payment service providers of payees
AMLft_letterEPC.pdf
EPC response to 3L3 consultation on regulation (EC) 1781/2006