Publications

Response to European Banking Authority Discussion Paper - BBVA response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Response to European Banking Authority Discussion Paper - LCH.Clearnet Group Ltd response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Response to European Banking Authority Discussion Paper - OMIClear response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Response to European Banking Authority Discussion Paper - Caixa Geral de Depositos response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Response to European Banking Authority Discussion Paper - ICE Clear Europe response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Response to European Banking Authority Discussion Paper - Eurex Clearing response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Response to European Banking Authority Discussion Paper - Futures and Options Association (FOA) response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)

Committee of European Banking Supervisors Guidelines related material - Survey on the implementation of the CEBS Guidelines on Remuneration Policies and Practices

Public Hearing on CEBS call for evidence on custodian banks - Summary

Joint Committee Report - Report on the legal, regulatory and supervisory implementation across EU Member States in relation to the Beneficial Owners Customer Due Diligence requirements under the Third Money Laundering Directive [2005/60/EC] (JC 2011 096)

Joint Committee Report - Report on the legal and regulatory provisions and supervisory expectations across EU Member States of Simplified Due Diligence requirements where the customers are credit and financial institutions under the Third Money Laundering Directive [2005/60/EC] (JC 2011 097)

Committee of European Banking Supervisors Consultation Paper - Consultation Paper on the Guidebook on Internal Governance (2010/CP44)

European Banking Authority questionnaire - Questionnaire on the users/investors needs on credit institutions Pillar 3 disclosures (4 April 2012) (Word document)

Results of the Basel III monitoring exercise as of 30 June 2011

EBA Ex Post Publicity 2011