Position papers

Position papers <<<

>>>	2 August 2010
	Report on the implementation of the EBIC common principles on bank account switching

>>>	9 June 2010
	EBIC contributes to CEBS’ consultation on guidelines for the joint assessment of the SREP and joint decision regarding the capital adequacy of cross-border groups (CP39)

>>>	4 May 2010
	EBIC contribution to the Public Consultation regarding further possible changes to the Capital Requirements Directive (“CRD 4”)

>>>	9 April 2010
	EBIC messages for ECON discussions concerning the draft legislation amending the Capital Requirements Directive as regards the trading book, re-securitisations, and the supervisory review of remuneration policies (“CRD 3”)

>>>	13 March 2010
	Letter to Commissioner John Dalli

>>>	1 December 2009
	EBIC Letter and Comments on CRD 3

>>>	27 November 2009
	EBIC Letter on FATF Proliferation Financing Policy Opinions

>>>	7 September 2009
	EBIC Response to the Public Consultation on the Commission Services Staff Working Document from July 2009 on Possible Further Changes to the CRD (“CRD 4”)

>>>	4 September 2009
	EBIC Letter on Potential FATF Initiatives in the Area of Proliferation Financing

>>>	19 August 2009
	EBIC Letter to DG MARKT on the Report of the Expert Group on Credit Histories

>>>	7 July 2009
	EBIC Letter – Addendum to Third EBIC Progress Report on the Implementation of the Code of Conduct on Home Loans

>>>	29 April 2009
	EBIC Comments on the Commission Proposals on Resecuritisation

>>>	27 April 2009
	EBIC Comments on the Proposals on Supervision made in the de Larosière Report and the Commission Communication from 4 March 2009.

>>>	14 April 2009
	EBIC/BusinessEurope Covering Letter on the FATF Proliferation Financing Report.

>>>	14 April 2009
	EBIC/BusinessEurope Common Position on the FATF Proliferation Financing Report.

>>>	9 April 2009
	EBIC Letter to European Commission on Financial Inclusion.

>>>	9 April 2009
	EBIC Covering Letter on the Third Progress Report on the Code of Conduct.

>>>	9 April 2009
	Third EBIC Progress Report on the Implementation of the Code of Conduct on Home Loans.

>>>	6 March 2009
	EBIC Response to the Study on the Role and Regulation of Non-Credit Institutions in EU Mortgage Markets”.

>>>	19 December 2008
	Anti-Money Laundering - Linkages

>>>	1 December 2008
	Preamble - Common principles for bank accounts switching

>>>	1 December 2008
	Common principles for bank accounts switching

>>>	20 October 2008
	EBIC response to the European Commission's working document on possible changes to the trading book capital requirements

>>>	17 October 2008
	EBIC Response to Draft EFDI Report on information about DGS coverage

>>>	23 September 2008
	EBIC response to the proposal for a Council Directive on implementing the principle of equal treatment between persons irrespective of religion, belief, disability, age or sexual orientation

>>>	23 September 2008
	Consultative Document: Due Diligence and Transparency Regarding Cover Payment Messages Relating to Cross-Border Wire Transfers

>>>	14 August 2008
	EBIC response to CEBS' consultation on options and national discretions in the CRD

>>>	18 July 2008
	EBIC Response to the European Commission's proposal for incentives in the originate to distribute model

>>>	16 Juin 2008
	EBIC Comments on the European Commission’s working document on the review of the Capital Requirements Directive - Accompanying letter

>>>	16 Juin 2008
	EBIC Response to the European Commission's working document on the review of the Capital Requirements Directive

>>>	13 June 2008
	EBIC statement following the adoption of the KARAS and PITTELLA reports by the European Parliament

>>>	3 April 2008
	Letter to Commissioner Kallas - Code of Conduct for Interest Representatives

>>>	26 March 2008
	Technical changes to Directive 2006/49/EC and Directive 2006/48/EC: Incremental Default Risk in the Trading Book

>>>	14 February 2008
	Technical changes to the CRD: collective investment undertakings in the IRB approach

>>>	24 July 2007
	EBIC Response to the Green Paper on Retail Financial services in the Single Market

>>>	11 April 2007
	EBIC’s views on the Large Exposures review

>>>	28 February 2007
	Final Draft EBIC Response to MFEG & MICDG Report

>>>	12 October 2006
	EBIC Response to the European Commission's Inquiry in Retail Banking; Interim Report II: Current accounts and related services

>>>	13 July 2006
	CEBS' Consultation Paper on Outstanding Standards (CP02 Revised)

>>>	30 June 2006
	EBIC Note on the European Parliament's (ECON) draft Own Initiative Report on the Commission's Green Paper on Mortgage Credit

>>>	23 June 2006
	Timing of CEBS' work streams on concentration risk

>>>	2 May 2006
	Comments on the content of the Modified Proposal for a Directive on Credit for Consumers


>>>	5 April 2006
	EBIC response to the White Paper on Financial Services Policy (2005-2010)

>>>	16 March 2006
	EBIC position on the Commission's working paper in relation to the third EU Anti-Money Laundering Directive

>>>	13 March 2006
	CEBS' second round of consultation on guidelines for the implementation, validation and assessment of advanced measurement (AMA) and Internal Ratings Based (IRB) approcahes (CP10)

>>>	28 February 2006
	EBIC response to the FSAP evaluation Part I: Process and Implementation

>>>	9 January 2006
	EBIC letter on the modified proposal for the Consumer Credit Directive

>>>	13 December 2005
	Second Annual Progress Report on the Implementation of the European Agreement on a Voluntary Code of Conduct on Pre-contractual Information for Home Loans

>>>	30 November 2005
	EBIC position on the Commission Green Paper on Mortgage Credit in the EU

>>>	28 October 2005
	EBIC response to CEBS CP08 on role and tasks of CEBS

>>>	28 October 2005
	EBIC response to CEBS CP 10 on guidelines for Advanced Measurement (AMA) and Internal Ratings Based (IRB) Approaches

>>>	27 October 2005
	EBIC response to the consultation on implementing measures for the third AML Directive

>>>	30 September 2005
	EBIC response to CEBS consultation on the recognition of External Credit Assessment Institutions (ECAIs)

>>>	27 September 2005
	EBIC letter on the Capital Requirements Directive and related inter-institutional issuess

>>>	29 July 2005
	EBIC position on the Green Paper on Financial Services 2005-2010

>>>	26 April 2005
	EBIC open letter to MEPs on harmonisation

>>>	30 March 2005
	EBIC position on Mortgage Credit

>>>	24 March 2005
	EBIC Position on the proposed Capital Requirements Directive

>>>	17 January 2005
	EBIC Position regarding the Council general approach on Money Laundering

>>>	14 October 2004
	Letter to Commissioner Byrne on the Implementation of the Code of Conduct for Home Loans

>>>	14 October 2004
	EBIC position on the proposal for a new EU Directive on Anti-Money Laundering

>>>	10 September 2004
	EBIC position on the Integration of the European Financial Markets

>>>	8 September 2004
	EBIC letter on the suitability of introducing ESIS in the Consumer Credit Directive

>>>	3 September 2004
	EBIC response to CEBS consultation on the application of the SRP under Pillar 2

>>>	3 August 2004
	EBIC recommendations on financial sanctions

>>>	28 June 2004
	Letter to Commissioner Byrne on the Code of Conduct for Home Loans

>>>	18 June 2004
	Position paper on Implementation Dates

>>>	18 June 2004
	Position paper on the Consumer Credit Directive

>>>	16 June 2004
	EBIC initial response to FSAP consultation on integration - Letter sent to Commissioner Bolkestein (.pdf - 69.1 KB)

>>>	20 April 2004
	EBIC letter on the Consumer Credit Directive - Letter to Members of the European Parliament on CCD and press release (.pdf - 69.1 KB)

>>>	16 March 2004
	EBIC letter on the Consumer Credit Directive Letter to Members of the Committee on Legal Affairs and Internal Market of the European Parliament (.pdf - 98.1 KB)

>>>	14 March 2003
	First Annual Progress Report on the Implementation of the European Agreement on a Voluntary Code of Conduct on Pre-contractual Information for Home Loans