Comment_Letter_EBA-DP-2012-1_Deutche-Bank.pdf
Response to European Banking Authority Discussion Paper - Deutsche Bank response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_ECC.pdf
Response to European Banking Authority Discussion Paper - European Commodity Clearing AG (ECC) response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_EuroCCP.pdf
Response to European Banking Authority Discussion Paper - European Central Counterparty Limited (EuroCCP) response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_Chris_Barnard.pdf
Response to European Banking Authority Discussion Paper - Chris Barnard (Germany) response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_Amundi.pdf
Response to European Banking Authority Discussion Paper - Amundi response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_BBVA.pdf
Response to European Banking Authority Discussion Paper - BBVA response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_LCH-C.pdf
Response to European Banking Authority Discussion Paper - LCH.Clearnet Group Ltd response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_OMIClear.pdf
Response to European Banking Authority Discussion Paper - OMIClear response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_Caixa-General-de-Depositos.pdf
Response to European Banking Authority Discussion Paper - Caixa Geral de Depositos response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_ICE.pdf
Response to European Banking Authority Discussion Paper - ICE Clear Europe response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_Eurex-Clearing-AG.pdf
Response to European Banking Authority Discussion Paper - Eurex Clearing response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Comment_Letter_EBA-DP-2012-1_FOA.pdf
Response to European Banking Authority Discussion Paper - Futures and Options Association (FOA) response to Discussion Paper on Draft Regulatory Technical Standards on the capital requirements for CCPs under the draft Regulation on OTC derivatives, CCPs and Trade Repositories (EBA DP 2012 1)
Summary-of-public-hearing-on-custodian-banks-on-24-March-2009-pdf.pdf
Public Hearing on CEBS call for evidence on custodian banks - Summary
JC_2011_096--AMLTF-2011-05---UBO-Report-.pdf
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)
JC_2011_097-AMLTF-2011-07---SDD-report-.pdf
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)