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Guidelines on disclosure of encumbered and unencumbered assets

European Banking Authority - 2014

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010369710

Submission from the Banking Stakeholder Group of the EBA : Joint Committee Consultation Paper on draft guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors: (JC/CP/2013-03)

Llewelyn, David T. - 2014

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010369714

EBA/CP/2013/48: Draft guidelines on disclosure of encumbered and unencumbered assets : Banking Stakeholder Group Submission

Llewelyn, David T. - 2014

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010369716

Opinion of the European Banking Authority on lending-based crowdfunding

European Banking Authority - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010516422

Consultation paper draft regulatory technical standards on prudential requirements for central securities depositories under Regulation (EU) No 909/2014 (‘Central Securities Depositories Regulation’ - CSD-R)

European Banking Authority - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010516423

EBA final draft regulatory technical standards on benchmarking portfolio assessment standards and assessment sharing procedures under Article 78 of Directive 2013/36/EU (Capital Requirements Directive–CRD IV) and and EBA final draft implementing technical standards on benchmarking portfolios, templates, definitions and IT solutions under Article 78 of Directive 2013/36/EU (Capital Requirements ...

European Banking Authority - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010516424

Opinion of the European Banking Authority on the partial waiver of Article 129(1)(c) of the CRR

European Banking Authority - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010516427

Consultation paper draft regulatory technical standard on a minimum set of the information on financial contracts that should be contained in the detailed records and the circumstances in which the requirement should be imposed (Article 71(8) BRRD)

European Banking Authority - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010516428

EBA final draft implementing technical standards on reporting amending commission implementing regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council

European Banking Authority - 2015

These Final draft Implementing Technical Standards (ITS) amend Commission ImplementingRegulation (EU) No 680/2014 on supervisory reporting under Regulation (EU) No 575/2013 of the European Parliament and of the Council. Minor changes to this Regulation, itself based on EBA draft ITS (‘original...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010516435

Anti-money laundering and countering the financing of terrorism

European Banking Authority - 2020

Money laundering and terrorist financing (ML/TF) harm society in a number of ways. Money laundering facilitates and perpetuates crime and supports criminals. Terrorist financing facilitates the commitment of atrocities at home and abroad. Together, they undermine the trust of citizens in...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015281913

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