Factsheets

October 2021 EFIF meeting minutes summarizing discussions on innovation hubs, regulatory sandboxes, and emerging technologies like AI, DLT, cryptoassets, and RegTech. Covers updates on EU frameworks (MiCA, DORA, AI Act), cross-border testing, and cooperation among ESMA, EBA, and EIOPA to foster fintech innovation and regulatory convergence.

European Forum for Innovation Facilitators (EFIF) September 2019 meeting minutes – covering updates on regulatory sandboxes and innovation hubs, discussions on FinTech trends like AI, DLT, stablecoins, and challenges in cross-border cooperation to enhance EU-wide FinTech scaling and supervisory coordination.

European Forum for Innovation Facilitators (EFIF) – establishes terms of reference to promote coordination among EU national innovation hubs and sandboxes, fostering supervisory convergence, sharing expertise on FinTech innovations, and addressing regulatory challenges under the EU FinTech Action Plan.

Joint ESAs Consumer Protection Day 2018 event – discusses retail investment transparency, digitalisation risks, virtual currencies regulation, and conflicts in self-placement of financial products, featuring panels with regulators, consumer groups, and industry experts.

Joint ESAs Consumer Protection Day 2016 programme – agenda covering panel discussions on EU retail financial services integration, big data challenges in finance, and supervisory expectations for product oversight, governance, remuneration, and PRIIPs regulation under EBA, EIOPA, and ESMA frameworks.

European Supervisory Authorities (ESAs) publish the 2013 list of 75 identified financial conglomerates under Directive 2002/87/EC, including methodology changes, expanded scope covering reinsurance, asset management, and AIFMs, and transitional provisions for AIFM authorization.

European Union 2014 list of identified financial conglomerates under Directive 2002/87/EC (FICOD), including group names, coordinators, and relevant supervisory authorities as of December 2013.

EBA and Joint Committee list of 33 EU/EEA financial conglomerates identified as of December 2014 under Directive 2002/87/EC, including coordinators, waivers, and supervisory authorities for supplementary oversight.

European Supervisory Authorities (EBA, EIOPA, ESMA) 2018 joint work programme outlining cross-sectoral priorities including PRIIPs regulation, fintech, anti-money laundering, consumer protection, Brexit impacts, and risk assessments for financial stability.

European Supervisory Authorities (EBA, ESMA, EIOPA) outline the 2015 Joint Committee work programme focusing on consumer protection (PRIIPs), cross-sectoral risk analysis, anti-money laundering, financial conglomerates, credit rating agencies, and regulatory consistency across banking, insurance, and securities sectors.

European Supervisory Authorities (EBA, EIOPA, ESMA) outline the 2017 Joint Committee work programme focusing on fintech, consumer protection, anti-money laundering, risk assessment, and financial conglomerates to ensure cross-sectoral supervisory consistency and address emerging risks.

European Supervisory Authorities' Joint Committee 2020 work programme – outlines priorities including PRIIPs regulation review, sustainability disclosures under SFDR, fintech innovation, consumer protection, anti-money laundering, and cross-sectoral risk monitoring for financial stability.

European Supervisory Authorities' 2013 Joint Committee work programme – prioritizing consumer protection, risk assessment, and regulatory work on financial conglomerates, EMIR, anti-money laundering, and credit ratings, while enhancing supervisory convergence and stakeholder visibility.

EBA, ESMA, and EIOPA Joint Committee 2014 work programme – prioritising consumer protection, cross-sectoral risk analysis, and regulatory work on financial conglomerates, anti-money laundering, benchmarks, credit rating agencies, and packaged retail investment products (PRIPs).

European Supervisory Authorities (EBA, EIOPA, ESMA) 2021 Joint Committee work programme – outlines priorities including consumer protection, sustainable finance, digital finance, PRIIPs regulation, cybersecurity, and cross-sectoral risk monitoring amid COVID-19 and Brexit impacts.