European Supervisory Authorities (ESAs) publish the 2013 list of 75 identified financial conglomerates under Directive 2002/87/EC, including methodology changes, expanded scope covering reinsurance, asset management, and AIFMs, and transitional provisions for AIFM authorization.
European Union 2014 list of identified financial conglomerates under Directive 2002/87/EC (FICOD), including group names, coordinators, and relevant supervisory authorities as of December 2013.
EBA and Joint Committee list of 33 EU/EEA financial conglomerates identified as of December 2014 under Directive 2002/87/EC, including coordinators, waivers, and supervisory authorities for supplementary oversight.
European Supervisory Authorities (EBA, EIOPA, ESMA) 2018 joint work programme outlining cross-sectoral priorities including PRIIPs regulation, fintech, anti-money laundering, consumer protection, Brexit impacts, and risk assessments for financial stability.
European Supervisory Authorities (EBA, ESMA, EIOPA) outline the 2015 Joint Committee work programme focusing on consumer protection (PRIIPs), cross-sectoral risk analysis, anti-money laundering, financial conglomerates, credit rating agencies, and regulatory consistency across banking, insurance, and securities sectors.
European Supervisory Authorities (EBA, EIOPA, ESMA) outline the 2017 Joint Committee work programme focusing on fintech, consumer protection, anti-money laundering, risk assessment, and financial conglomerates to ensure cross-sectoral supervisory consistency and address emerging risks.
European Supervisory Authorities' Joint Committee 2020 work programme – outlines priorities including PRIIPs regulation review, sustainability disclosures under SFDR, fintech innovation, consumer protection, anti-money laundering, and cross-sectoral risk monitoring for financial stability.
European Supervisory Authorities' 2013 Joint Committee work programme – prioritizing consumer protection, risk assessment, and regulatory work on financial conglomerates, EMIR, anti-money laundering, and credit ratings, while enhancing supervisory convergence and stakeholder visibility.
EBA, ESMA, and EIOPA Joint Committee 2014 work programme – prioritising consumer protection, cross-sectoral risk analysis, and regulatory work on financial conglomerates, anti-money laundering, benchmarks, credit rating agencies, and packaged retail investment products (PRIPs).
European Supervisory Authorities (EBA, EIOPA, ESMA) 2021 Joint Committee work programme – outlines priorities including consumer protection, sustainable finance, digital finance, PRIIPs regulation, cybersecurity, and cross-sectoral risk monitoring amid COVID-19 and Brexit impacts.
European Supervisory Authorities (ESAs) 2012 work programme outlining key priorities – risk assessments, financial conglomerates regulation, EMIR technical standards, anti-money laundering guidance, securitisation rules, and consumer protection initiatives under EU frameworks like CRD IV, Solvency II, and MiFID.
European Supervisory Authorities' 2016 work programme – outlines priorities including PRIIPs regulation, anti-money laundering guidelines, securitisation monitoring, cross-sectoral risk analysis, and initiatives on financial innovation like automation in financial advice and big data.
European Supervisory Authorities (EBA, ESMA, EIOPA) Joint Committee medium-term strategy (2012–2013) outlining cross-sectoral priorities: risk assessment, regulatory work (e.g., FICOD, EMIR), consumer protection, supervisory practices, and common processes to ensure consistency in financial supervision and stability.
Joint ESAs Consumer Protection Day 2014 event programme covering product oversight and governance, behavioural economics, cross-selling risks, and financial innovation – featuring panel discussions with EBA, ESMA, EIOPA, and industry experts on EU consumer protection policies and regulatory approaches.
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/reward indicators, cost disclosures, and performance scenarios for retail investment products under the PRIIPs Regulation.
European Supervisory Authorities (EBA, EIOPA, ESMA) revise the Joint Committee’s Rules of Procedure (2014) – outlining governance, meeting protocols, and cross-sectoral coordination on financial stability, consumer protection, and anti-money laundering.
European Supervisory Authorities (EBA, EIOPA, ESMA) establish the Joint Committee’s Rules of Procedure, defining governance, meeting protocols, and cross-sectoral cooperation on financial stability, conglomerates, and money laundering under EU regulations.
European Supervisory Authorities' Joint Committee medium-term strategy (2012-2013) outlining cross-sectoral priorities: risk assessment, regulatory work (e.g., FICOD, EMIR), consumer protection, supervisory practices (AML, accounting), and common processes to ensure consistency among EBA, ESMA, and EIOPA.
EBA, EIOPA, and ESMA jointly issue an opinion on the European Commission’s proposed amendments to Regulatory Technical Standards (RTS) under EMIR for risk mitigation techniques on non-centrally cleared OTC derivatives, rejecting certain changes and suggesting improvements.
European Supervisory Authorities (ESAs) joint opinion assessing money laundering and terrorist financing risks in the EU financial sector under Directive (EU) 2015/849, highlighting supervisory gaps, customer due diligence weaknesses, and cross-border vulnerabilities to strengthen AML/CFT defenses.