Publications

PTIF data collection templates

European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure restrictions, and disciplinary consequences for improper handling of sensitive information.

EBA reply to the European Commission request for an overview of possible errors and inconsistencies in Regulation (EU) No 575/2013 and Directive 2013/36/EU observed via the Single Rulebook Q&A tool

EBA 2015 disclosure report for Bankia under the Global Systemically Important Institutions (G-SII) framework – detailing financial indicators including total exposures, interconnectedness, substitutability, cross-jurisdictional activity, and OTC derivatives as of year-end 2015.

Danske Bank – 2015 EBA disclosure report detailing Global Systemically Important Institution (G-SII) indicators, including total exposures, interconnectedness, substitutability, cross-jurisdictional activity, and OTC derivatives under EU regulatory requirements.

KBC’s 2015 Global Systemically Important Bank (G-SIB) disclosure report – details key financial indicators including total exposures, interconnectedness, substitutability, cross-jurisdictional activity, and OTC derivatives under EBA’s G-SII framework.

Swedbank’s 2015 Global Systemically Important Institution (G-SII) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, cross-jurisdictional activity, and complexity under EBA guidelines for systemic risk assessment.

HSBC’s 2015 Global Systemically Important Institution (G-SII) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, cross-jurisdictional activity, and OTC derivatives under EBA’s end-2015 G-SII framework.

NordLB – 2015 disclosure under the European Banking Authority’s G-SII framework, reporting key indicators on size, interconnectedness, substitutability, cross-jurisdictional activity, and complexity as part of the global systemically important bank assessment.

BPCE’s 2015 Global Systemically Important Institution (G-SII) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.

Erste Group – 2015 disclosure report under EBA’s G-SII framework covering global systemically important bank indicators, including size, interconnectedness, substitutability, cross-jurisdictional activity, and complexity metrics as of year-end 2015.

Commerzbank – 2015 disclosure report under EBA’s Global Systemically Important Institutions (G-SII) framework, detailing financial indicators including total exposures, interconnectedness, substitutability, and cross-jurisdictional activity as of December 31, 2015.

La Caixa – 2015 disclosure of Global Systemically Important Bank (G-SIB) indicators covering total exposures, interconnectedness, substitutability, cross-jurisdictional activity, and complexity under EBA guidelines for systemic risk assessment.