EBA-Risk-Assessment-report-2012.pdf
Risk Assessment Report - July 2012
Risk Assessment Report - July 2012
European Banking Authority Report - Report on the fulfilment of the EBA Recommendation following the 2011 EU-wide stress test (EBA BS 2012 048 final)
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)
European Banking Authority Report - Financial Innovation and Consumer Protection - An overview of the objectives and work of the EBA’s Standing Committee on Financial Innovation (SCFI) in 2011-2012 (1 February 2012)
European Banking Authority Report - Update on the implementation of Capital Plans following the EBA’s 2011 Recommendation on the creation of temporary capital buffers to restore market confidence (11 July 2012)
European Banking Authority Report - Follow-up review of banks’ transparency in their 2010 Pillar 3 reports (13 October 2011)
Committee of European Banking Supervisors Report - CEBS’s analysis on the scope of full harmonisation in the CRD (08 October 2010)
3L3 Task Force Report - Report on Packaged Retail Investment Products (CESR 10 1136; CEBS 2010 196; CEIOPS 3L3 54 10)
Committee of European Banking Supervisors Report - Assessment of banks' transparency in their 2009 audited annual reports (30 June 2010)
Committee of European Banking Supervisors Report - Follow-up review of banks' transparency
in their 2009 Pillar 3 reports (30 June 2010)
2009 Annual Report of the Committee of European Banking Supervisors
Committee of European Banking Supervisors Report - Report on national implementation of CEBS High-level principles for Remuneration Policies (June 2010)
Committee of European Banking Supervisors Report - Results of the comprehensive quantitative impact study (16 December 2010)
Committee of European Banking Supervisors Report - CEBS Report of the Peer Review on the Functioning of Supervisory Colleges (18 October 2010)
3L3 Task Force on Internal Governance Report - Cross-sectoral stock-take and analysis of internal governance requirements (CESR 09 1176; CEBS 2009 299; CEIOPS 3L3 19 09)
Committee of European Banking Supervisors Report - Peer Review on CEBS’s Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Rating Based (IRB) approaches (9 April 2009)
3L3 Anti Money Laundering Task Force Compendium Paper on the supervisory implementation practices across EU Member States of the Third Money Laundering Directive [2005/60/EC]
Committee of European Banking Supervisors Report - Report on the outcome of CEBS’s call for evidence on custodian banks’ internalisation of settlement and CCP-like activities: Recommendations (23 April 2009)
Committee of European Banking Supervisors Report - Mapping of supervisory objectives and powers, including early intervention measures and sanctioning powers (CEBS 2009 47)