Home Members Position papers Press releases Structure

 




 
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

   
 

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