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Y2020 working with 30 different EU directives

01 April 2015 Be the first to comment

Miloslav Hoschek

Freelancer

e-Silk Road, NGO

Basel Committee on Banking Supervision
FSB - Financial Stability Board
ECB 's Liquidity, risk aggregation FINREP,COREP reporting
ECB's monetary reporting and manual interest rate MIR,
ECB's securities holdings statistics requirements SHS
EBA The European Banking Authority papers,
EBA's rulebooks
EBA's supervisory reporting templates,
EBA's Regulatory Technical Standards RTS
EBA and G-SIIs Global Systemically Important Institutions
EMIR- regulatory and operational solutions for listed and OTC derivatives reporting requirements , collateral, valuation or interest rate swaps
MiFID II/MiFIR's -Markets in Financial Instruments Directive
MIFID II Reporting Mechanism requirement for European OTC cash equity trades, transparency,compliant trade reporting data ,publication, monitoring and surveillance, inducements,
MIFID II requirement for management body, compliance, internal audit and risk management,
MiFID II/MiFIR's investor protection mandates ,requirements
ESMA's transparency publication and data papers Corporate governance, new definition for „Management body“ and „Senior management“
CRD IV Directive 2013/36/EU about regulatory harmonisation and disclosure
CRD IV Article 161(4) Implementation of the ICAAP and Pillar 2 requirements
CRD IV Article 161(9) Long-term refinancing operations and benefits of LTROs and other Central Bank funding support
CRD IV Article 502 -technical advice to provisions, prudential filter for fair value gains and losses arising from the institution's own credit risk related to derivative liabilities
CRD IV Article 503 about own funds requirements for covered bonds
CRD IV Article 505 on securitisation retention rules and impact on long term financing, such as the impact assessment on the leverage ratio
CRD IV Article 508(1) Scope of application and exemption of Pillar 1 requirements advice on the preferential treatment of covered bonds in prudential regulation
CRD IV Article 512 Capital requirements on exposures to transferred credit risk
CRD IV Article 513 Consistency of macro-prudential rules and its overall consistency
CRD IV Article 517 Appropriateness of the definition of eligible capital applied for the purposes of the Large Exposures regime regarding the use of the new definition of eligible capital
PSD II -the technological development and inconsistent interpretation, multilateral interchange fees,free account transfer between banks in the EU, application to transactions in all currencies, the transfer account without any restrictions
PSD II -the liability limits client for unauthorized transactions, security requirements for payment instruments, "one leg out"-application to transactions to/from the EU,
PSD II-access to EBA STEP2 and TARGET2
PSD II-Article 29 playing field between banks and non-banks,non-banks access to the clearing and settlement mechanisms, systemic and settlement risk, s SEPA Direct Debits
PSD II-e-Mandate Service Implementation,
EMD 3 (Electronic Money Directive)
E-Identification E-ID Regulation, Data Protection regulations, Global Legal Entity Identifier System