Factsheets

European Supervisory Authorities (ESAs) 2012 work programme outlining key priorities – risk assessments, financial conglomerates regulation, EMIR technical standards, anti-money laundering guidance, securitisation rules, and consumer protection initiatives under EU frameworks like CRD IV, Solvency II, and MiFID.

European Supervisory Authorities' 2016 work programme – outlines priorities including PRIIPs regulation, anti-money laundering guidelines, securitisation monitoring, cross-sectoral risk analysis, and initiatives on financial innovation like automation in financial advice and big data.

European Supervisory Authorities (EBA, ESMA, EIOPA) Joint Committee medium-term strategy (2012–2013) outlining cross-sectoral priorities: risk assessment, regulatory work (e.g., FICOD, EMIR), consumer protection, supervisory practices, and common processes to ensure consistency in financial supervision and stability.

Joint ESAs Consumer Protection Day 2014 event programme covering product oversight and governance, behavioural economics, cross-selling risks, and financial innovation – featuring panel discussions with EBA, ESMA, EIOPA, and industry experts on EU consumer protection policies and regulatory approaches.

European Supervisory Authorities (EBA, ESMA, EIOPA) call for experts to join a consultative group supporting the development of regulatory technical standards for PRIIPs, focusing on risk/reward indicators, cost disclosures, and performance scenarios for retail investment products under the PRIIPs Regulation.

European Supervisory Authorities (EBA, EIOPA, ESMA) revise the Joint Committee’s Rules of Procedure (2014) – outlining governance, meeting protocols, and cross-sectoral coordination on financial stability, consumer protection, and anti-money laundering.

European Supervisory Authorities (EBA, EIOPA, ESMA) establish the Joint Committee’s Rules of Procedure, defining governance, meeting protocols, and cross-sectoral cooperation on financial stability, conglomerates, and money laundering under EU regulations.

European Supervisory Authorities' Joint Committee medium-term strategy (2012-2013) outlining cross-sectoral priorities: risk assessment, regulatory work (e.g., FICOD, EMIR), consumer protection, supervisory practices (AML, accounting), and common processes to ensure consistency among EBA, ESMA, and EIOPA.

EBA, EIOPA, and ESMA jointly issue an opinion on the European Commission’s proposed amendments to Regulatory Technical Standards (RTS) under EMIR for risk mitigation techniques on non-centrally cleared OTC derivatives, rejecting certain changes and suggesting improvements.

European Supervisory Authorities (ESAs) joint opinion assessing money laundering and terrorist financing risks in the EU financial sector under Directive (EU) 2015/849, highlighting supervisory gaps, customer due diligence weaknesses, and cross-border vulnerabilities to strengthen AML/CFT defenses.

European Supervisory Authorities (ESAs) assess cross-sectoral and sector-specific money laundering and terrorist financing risks in the EU’s financial sector, including Brexit impacts, new technologies, virtual currencies, legislative divergence, and supervisory challenges under AMLD4.

Joint opinion by EBA, EIOPA, and ESMA reviewing the European Systemic Risk Board (ESRB) functioning under Regulation (EU) No 1092/2010, assessing its macroprudential oversight role, cooperation with ESAs, and effectiveness of its 'act or explain' tools in EU financial stability.

European Supervisory Authorities (ESAs) Q&A on Big Data in the financial sector – clarifies its definition, applications in banking, insurance, and investment, potential risks like consumer access and fair pricing, and regulatory considerations as of 2016.

Agreement between the European Central Bank and national competent authorities establishing practical modalities for exchanging information under Directive (EU) 2015/849 (AMLD) to support anti-money laundering, counter-terrorist financing, and prudential supervision tasks within the Single Supervisory Mechanism.

European Commission feedback on EBA’s study assessing EU dependence on non-EU banks and foreign currency funding, noting market share concerns and plans for further analysis on potential risks and follow-up actions.