European Supervisory Authorities final report on EMIR regulatory technical standards amending bilateral margin requirements for OTC derivatives, including threshold clarifications, implementation extensions, and exemptions for FX forwards, equity options, and intragroup transactions.
European Union 2014 list of identified financial conglomerates under Directive 2002/87/EC (FICOD), including group names, coordinators, and relevant competent authorities as of December 2013.
European Supervisory Authorities' 2019 Joint Committee work programme outlining priorities including PRIIPs regulation review, anti-money laundering, fintech innovation, sustainability disclosures, consumer protection, and cross-sectoral financial stability risks.
European Supervisory Authorities (EBA, ESMA, EIOPA) Joint Committee’s 2012–2013 medium-term strategy outlining cross-sectoral priorities: systemic risk assessment, regulatory harmonization (e.g., FICOD, EMIR), consumer protection, supervisory convergence, and common procedures to ensure consistency in financial supervision.
EBA, ESMA, and EIOPA joint compliance table showing EU member states' adherence to guidelines on prudential assessment of acquisitions and increases of qualifying holdings in the financial sector, including implementation status and regulatory adjustments.
European Commission requests EIOPA’s technical advice for the 2020 Solvency II Directive review, covering long-term guarantees, capital requirements, group supervision, proportionality, and cross-border activities, with a holistic impact assessment due by June 2020.
EBA 2020 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities for supplementary supervision and regulatory oversight.
European Commission requests EIOPA’s technical advice for the 2021 Solvency II Directive review, covering long-term guarantees, Solvency Capital Requirement calculations, Minimum Capital Requirement rules, group supervision, and risk-free interest rate extrapolation, with impact assessments due by June 2020.
EBA Board of Appeal decision on Investor Protection Europe sprl’s appeal against ESMA under Article 60 of Regulation (EU) No 1095/2010, addressing admissibility and investor protection concerns in a 2014 ruling.
EBA Board of Appeal decision on an appeal by Onix Asigurari SA and Simone Lentini against EIOPA regarding a 2014 supervisory decision, clarifying jurisdiction under EU insurance regulation (Regulation 1094/2010) and cross-border insurance supervision disputes.
EBA Board of Appeal decision dismissing Jeffrey Howerton’s appeal against EIOPA for inadmissibility, ruling his complaints on national authorities and intellectual property rights fall outside EIOPA’s regulatory remit under EU Regulation 1094/2010.
European Supervisory Authorities (EBA, ESMA, EIOPA) call for experts to join a consultative group supporting the development of regulatory technical standards for PRIIPs, focusing on risk indicators, cost disclosures, and performance scenarios under the PRIIPs Regulation.
European Supervisory Authorities consult on draft joint guidelines under Regulation (EU) 2015/847, outlining measures for payment service providers to detect and manage missing payer or payee information in fund transfers, including detection procedures and reporting requirements.
European Supervisory Authorities consult on draft joint guidelines for cooperation and information exchange among AML/CFT supervisors of credit and financial institutions under Directive (EU) 2015/849, aiming to strengthen anti-money laundering and counter-terrorism financing oversight.
EBA, EIOPA, and ESMA consult on revised draft implementing technical standards amending EU rules mapping external credit assessment institutions' (ECAIs) credit ratings under CRR (Regulation (EU) No 575/2013) for regulatory capital purposes.
EBA, EIOPA, and ESMA consult on revised draft implementing technical standards amending EU Regulation 2016/1800 to update the mapping of external credit assessment institutions' (ECAIs) credit quality steps under Solvency II (Directive 2009/138/EC).
European Supervisory Authorities consult on draft Regulatory Technical Standards for central contact points under Directive (EU) 2015/849, defining criteria for their appointment and functions to combat financial crime in central counterparties (CCPs).
EBA consults on draft regulatory technical standards under Directive (EU) 2015/849 to address money laundering and terrorist financing risks where third-country laws block group-wide AML-CFT policies for credit and financial institutions.
European Supervisory Authorities consult on draft regulatory technical standards for ESG disclosures under the Sustainable Finance Disclosure Regulation (SFDR), outlining content, methodologies, and presentation requirements for financial market participants.
EBA, ESMA, and EIOPA consult on draft guidelines for cross-selling practices, addressing risks and benefits for financial firms, insurers, and consumers to ensure fair and transparent bundled product offerings across the EU.