16 October 2008   The three Level 3 Committees - through the 3L3 Anti Money Laundering Task Force (AMLTF) - publish today their common understanding in relation to the information on the payer of accompanying fund transfers to payment service providers of payees, arising out of the EU Regulation 1781/2006. 
[read more]
 
  Download
9 October 2008   The Committee of European Banking Supervisors (CEBS) publishes today a follow-up report on banks' transparency in their half year interim results
[read more]
 
  Download
3 September 2008    The Committee of European Banking Supervisors (CEBS) published a paper presenting the outcome of an in-depth analysis of delegation of supervisory tasks based on practical experience.
[read more]
 
  Download
22 August 2008  

Memorandum of Understanding on Cross-border Financial Stability
The Memorandum of Understanding on Co-operation between the Financial Supervisory Authorities, Central Banks and Finance Ministries of the EU on Cross-Border Financial Stability.

  Download
12 August 2008   The Committee of European Banking Supervisors (CEBS) published a paper on the range of practices with respect to various implementation issues relating to the Capital Requirements Directive (Basel II implementation issues) which have specific cross-border relevance.
[read more]
 
  Download
18 July 2008   Summary of the results of CEBS stock-take of banks’ and supervisors’ reactions to the operational risk loss event at Société Générale
[read more]
 
   Download
18 June 2008   Report on issues regarding the valuation of complex and illiquid financial instruments
[read more]
 
  Download
18 June 2008   Report on banks ’ transparency on activities and products affected by the recent market turmoil
[read more]
 
  Download
27 Dec 2007   Range of Practices on Supervisory Colleges and Home-Host Cooperation
[read more]
 
  Download
27 Dec 2007       Template for a Mulitlateral Cooperation and Coordination Agreement on the Supervision of XY Group
[read more]
 
  Download
18 Dec 2007   CEBS publishes a report on the regulatory implications of Pillar 3
[read more]
  Download