3 July 2008
CEBS ORGANISES OPEN WORKSHOP ON TRANSPARENCY
The Committee of European Banking Supervisors CEBS organises an open workshop in London on 3 July 2008 from 14:00 to 16:30 to discuss the findings of the report on banks’ transparency and the good observed practices identified therein with industry representatives and other interested parties.
The registration form for this event can be downloaded here. Registrations should be received by Thursday 26 June 2008. Handbook for Visitors.
7 July 2008
CESR AND CEBS ORGANISE PUBLIC HEARING ON THEIR TECHNICAL ADVICE ON THE REVIEW OF COMMODITIES BUSINESS
On 15 May 2008 the Committee of European Securities Regulators (CESR) and the Committee of European Banking Supervisors (CEBS) published their consultation paper (CP 3L3 08 02) on technical advice to the European Commission’s review of commodities business. The consultation period will run until 1 August 2008.
A public hearing open to all interested parties will take place on 7 July 2008 at CEBS premises in London. Please download the registration form here. Handbook for Visitors.
Download CEBS presentation.
4 July 2008
CEBS ORGANISES PUBLIC HEARING ON ITS TECHNICAL ADVICE ON LIQUDITY RISK MANAGEMENT
The Committee of European Banking Supervisors (CEBS) is organising a public hearing on the second part of its' advice on liquidity risk management. CEBS will publish its consultation paper on its proposals on liquidity risk management in mid June 2008.
A public hearing open to all interest parties will take place on 4 July 2008 at CEBS premises in London. Please download the registration form here and the agenda here. Handbook for Visitors.
Download CEBS presentation.
17 June 2008
CEBS ORGANISES PUBLIC HEARING ON ITS TECHNICAL ADVICE ON OPTIONS AND DISCRETIONS IN THE CRD
The Committee of European Banking Supervisors (CEBS) has published its consultation paper (CP18) on its proposals on options and national discretions in the Capital Requirements Directive as part of developing its response to the European Commission's Call for Technical Advice (No. 10). The consultation is open to all interested parties, including supervised institutions and other market participants. The consultation period runs between 22 May and 15 August 2008. Responses should be sent to: cp18@c-ebs.org
A public hearing open to all interest parties will take place on 17 June 2008 at CEBS premises in London. Please download the agenda here and the registration form here. Handbook for Visitors.
Presentations given at the public hearing:
CEBS's presentation on the work made so far (Download);
CEBS's presentations on the draft proposals (Download)(Download)(Download);
Presentation of the Industry Expert Group (Download).
26 March 2008
CEBS ORGANISES PUBLIC HEARING ON AML FUND TRANSFERS
The three Level 3 Committees [the Committee of European Banking Supervisors (CEBS), the Committee of European Securities Regulators (CESR) and the Committee of European Insurance and Occupational Pensions (CEIOPS)] - through the Anti Money Laundering Task Force (AMLTF) launch today their consultation on a 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. Accordingly this paper, prepared by a joint 3L3 Anti Money Laundering Task Force, proposes some practical solutions in processing such messages, such as timeframes for seeking missing information, holding funds, reporting, and internal controls.
All interested parties are invited to send their comments by the 26th of June 2008 to the following e-mail address: AMLfundtransfer@c-ebs.org
During the consultation period a public hearing will be organized on the 6th of May 2008 at CEBS premises in London. Please download the agenda here and the registration form here. Handbook for Visitors
15 January 2008
CEBS ORGANISES PUBLIC HEARING ON LARGE EXPOSURES
The Committee of European Banking Supervisors (CEBS) is publishing today its consultation paper (CP16) on a number of aspects of the large exposures regime as part of developing its response to the European Commission's Second Call for Advice (No. 7).The consultation is open to all interested parties, including supervised institutions and other market participants. The consultation period will run until 22 February 2008.
CEBS is organising a public hearing open on its consultation paper on the review of the large exposure rules. The hearing will take place on 15 January 2008 at CEBS premises in London. The presentation can be downloaded here.
Please download the agenda here and the registration form here. (Handbook for Visitors)