ACPZ.pdf
European Banking Authority questionnaire - Questionnaire on the identification of users/investors' need on credit institutions' Pillar 3 disclosures (ACPZ response)
European Banking Authority questionnaire - Questionnaire on the identification of users/investors' need on credit institutions' Pillar 3 disclosures (ACPZ response)
European Banking Authority questionnaire - Questionnaire on the users/investors needs on credit institutions Pillar 3 disclosures (4 April 2012) (Word document)
Agreement between the European Banking Authority and the European Insurance and Occupational Pension Authority and the European Securities and Markets Authority and the European Systemic Risk Board - Agreement on the establishment at the ESRB Secretariat of specific confidentiality procedures in order to safeguard information regarding individual financial institutions and information from which individual financial institutions can be identified
Joint Committee on Financial Conglomerates publication - Identification of financial conglomerates (1 July 2011)
European Banking Authority publication - COREP reporting framework
Committee of European Banking Supervisors publication - Methodology for the assessment of the equivalence of Third Country Professional Secrecy Standards with the Capital Requirements Directive for the purposes of EEA colleges (CEBS 2010 117)
Committee of European Banking Supervisors publication - Position paper on the recognition of diversification benefits under Pillar 2 (2 September 2010)
Joint Committee on Financial Conglomerates letter - Notification procedure for financial conglomerates (JCFC DOC 2010 01)
Joint Committee on Financial Conglomerates publication - Identification of financial conglomerates (JCFC DOC 2010 03)
Committee of European Banking Supervisors publication - Methodology for the assessment of the equivalence of Third Country Professional Secrecy Standards with the Capital Requirements Directive for the purposes of EEA colleges (15 June 2010)
European Commission letter - Letter from Mario Nava (Directorate General Internal Market and Services to Giovanni Carosio (Chair, Committee of European Banking Supervisors) on CRD IV: Single Rulebook (9 June 2010)
3L3 Committee publication - Call for evidence on cross sectoral internal governance issues (CESR 09 1175; CEBS 2009 299 rev1; CEIOPS 3L3 20 09)
Progress Call for Advice no.3
Joint Committee on Financial Conglomerates publication - Identification of financial conglomerates (JCFC DOC 2009 03)
3L3 Anti Money Laundering Task Force publication - Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money
Laundering Directive [2005/60/EC] (15 October 2009)
3L3 publication - Key principles for the delegation of tasks between competent authorities (CESR 08744(b); CEBS 2008 193; CEIOPS-3L3-17-08)
3L3 publication - 3L3 Joint Contribution to the European Commission’s consultation on the improvement of supervision for the financial services sector (CESR 09 356; CEBS 2009 85; CEIOPS 3L3 04 09)
Committee of European Banking Supervisors publication - Template for a Multilateral Cooperation and Coordination Agreement on the Supervision of XY Group (27 January 2009)
Committee of European Banking Supervisors publication - Template for a Multilateral Cooperation and Coordination Agreement on the Supervision of XY Group (27 January 2009)
Interim Working Committee on Financial Conglomerates publication - Colleges of Supervisors: 10 Common Principles (CEIOPS SEC 54 08; CEBS 2008 124; IWCFC 08 32)