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YEAR 2020 strategies over 30 different EU banking directives

EU standards, rulebooks and guidelines


BCBS Basel Committee on Banking Supervision


FSB Financial Stability Board


ECB Liquidity, risk aggregation and reporting (FINREP, COREP frameworks)

monetary reporting and manual interest rate MIR,

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 GSIIs Global Systemically Important Institutions


EMIR      OTC derivatives reporting requirements , including, collateral, valuation or interest rate swaps


ESMA    transparency publication and data papers Corporate governance,

MIFID Markets in Financial Instruments Directive requirement for European OTC cash equity trades, transparency, compliant trade reporting data ,publication,  monitoring and surveillance, inducements, requirement for management body,   compliance, internal audit and risk management,    approved Reporting Mechanism investor protection mandates ,requirements  Approved Publication Arrangement




















































Directive 2013/36/EU about regulatory harmonisation and disclosure

Article 161(4) Implementation of the ICAAP and Pillar 2 requirements

Article 161(9) Long term refinancing operations and benefits of LTROs and other Central Bank funding support

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

Article 503 about own funds requirements for covered bonds

Article 505 on securitisation retention rules and impact on long term financing, such as the impact assessment on the leverage ratio

Article 508(1) Scope of application and exemption of Pillar 1 requirements advice on the

preferential treatment of covered bonds in prudential regulation

Article 512 Capital requirements on exposures to transferred credit risk

Article 513 Consistency of macro-prudential rules and its overall consistency

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



 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

the liability limits client for unauthorized transactions, security requirements for payment

instruments, "one leg out"-application to transactions to/from the EU,

access to EBA STEP2 and TARGET2

Article 29 The draft of the second PSD2 version, playing field between banks and non-

banks, non-banks access to the clearing and settlement mechanisms, systemic and settlement

risk, s SEPA Direct Debits


e-Mandate Service Implementation,

EMD 3 (Electronic Money Directive).

E-Identification E-ID Regulation, ,

Data Protection regulations,

Global Legal Entity Identifier System



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