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EBA 2019 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities for supplementary supervision as of October 2019.

EBA and Joint Committee 2018 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and supervisory authorities with waiver statuses.

EBA 2017 list of EU/EEA financial conglomerates under Directive 2002/87/EC, including group names, coordinators, and supervisory authorities with waivers or partial exemptions from supplementary supervision requirements.

JC List of Identified Financial Conglomerates 2015

EBA and Joint Committee 2015 list of EU/EEA financial conglomerates as of December 2014, detailing group names, coordinators, and competent authorities under Directive 2002/87/EC (FICOD) supplementary supervision rules.

JC 2014 092 (Final report RTS on risk concentration and intra-group transactions)

JC GL 2014 01 (Joint Guidelines on coordination arrangements for financial conglomerates)

JC GL 2014 01 (Compliance confirmation - Joint Guidelines on coordination arrangements for financial conglomerates)

JC 2014 071 (List of Identified Financial Conglomerates 2014)

Joint Consultation Paper on draft RTS on risk concentration and intra-group transactions under Article 21a (1a) of the Financial Conglomerates Directive

JC CP 2014 02 Joint Consultation Paper on the Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates

JC CP 2014 02 - Annex I: Template for the mapping process for the financial conglomerate

Joint Committe publication - Cover note on annual notification of the list of Financial Conglomerates (JC 2013 056)

Joint Committee publication - Identification of Financial Conglomerates (JC 2013 055)

Joint Committee Technical Standards - Final draft Regulatory Technical Standards (RTS) on the consistent application of the calculation methods (JC-RTS-2013 01)

Joint Committee on Financial Conglomerates letter - Notification procedure for financial conglomerates (JCFC DOC 2009 01)

Joint Committee response - Response to the European Commission’s Call for Advice on the
Fundamental Review of the Financial Conglomerates Directive (JC/2012/88)

BSG response to Joint Committee Consultation Paper (JC/CP/2012/02)-24 October 2012

Joint Committee Consultation Paper related material - Response from Federation of Finnish Financial Services (JC/CP/2012/02)

Joint Committee Consultation Paper related material - Response from EBF (JC/CP/2012/02)