Comment Letters/Position Papers


Agency Issue Document Date Filed
European Commission Comments on EC Consultation on a retail payment strategy for the EU  Comment Letter June 26 2020
European Commission Comments on EC Consultation on new rules for improving resilience against cyberattacks Comment Letter March 19, 2020
European Commission Comments on EC Consultation on the Roadmap for a Money Laundering and Terrorist Financing Action Plan Comment Letter March 11, 2020
European Banking Authority Comments on EBA Consultation on Supervisory Requirements for Market Risk Comment Letter January 7, 2020
European Commission Comments on Amendments to the Capital Requirements Regulations and Directive Comment Letter December 18, 2019
European Commission Distance Marketing of Financial Services - Evaluation of EU Rules Comment Letter July 2, 2019
European Commission Draft Joint Guidelines on the Cooperation and Information Exchange for the Purposes of Directive (EU) 2015/849 between Competent Authorities Supervising Credit and Financial Institutions ("The AML Colleges Guidelines") Comment Letter February 8, 2019
European Commission Public Consultation on EU Funds in the Area of Investment, Research & Innovation, SMEs and Single Market Comment Letter May 8, 2018
European Commission Consultative Document:  Fitness Check on Regulatory Reporting Comment Letter February 28, 2018
European Commission Consultative Document on Transparency and Fees in Cross-Border Transactions in the EU Comment Letter October 30, 2017
European Commission
Consultation on the Net Stable Funding Ratio Comment Letter June 24, 2016
European Commission Consultation on Development of Secondary Markets for Non-Performing Loans and Distressed Assets and Protection of Secured Creditors from Borrower's Default Comment Letter October 20, 2017
All Anti-Money Laundering/Position on the proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing Position Paper July, 2013
European Banking Authority Comment on Draft EBA Report on the implementation of the Guidelines on methods for calculating contributions to DGSs Comment Letter August 28, 2017
European Banking Authority Consultative Paper on Deposit Guarantee Schemes Comment Letter February 11, 2015
All Position on the proposal for a Directive on the comparability of fees related to payment accounts, payment account switching and access to payment accounts with basic features Position paper June 2013
European Parliament Credit Unions and Amendments to the draft Directive on Credit Agreements Relating to Residential Property Comment letter January 12, 2012



Capital Requirements (Basel standards):

Agency

Issue

Document

Date Filed

European Banking Authority Credit Union Data on Term Deposit Investments Comment Letter July 14, 2015
European Banking Authority Consultative Paper on technical standards for the implementation of the Basel III liquidity standards in the European Union Comment Letter August 13, 2013
Basel Committee on Banking Supervision Consultation on liquidity coverage ratios disclosure standards Comment Letter October 13, 2013
Basel Committee on Banking Supervision Consultation on the Basel III Net Stable Funding Ratio Comment Letter April 11, 2014
European Commission Basel III Net Stable Funding Ratio Comment Letter April 25, 2014