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Single Supervisroy Mechanism (SSM) – Accountability arrangements and legal base for hearings in the European Parliament - State of Play - April 2019

01-04-2019

This note prepared by the Economic Governance Support Unit provides an overview of the EP’s accountability hearings in the context of the Single Supervisory Mechanism.

This note prepared by the Economic Governance Support Unit provides an overview of the EP’s accountability hearings in the context of the Single Supervisory Mechanism.

Third country equivalence in EU banking and financial regulation

15-03-2019

This briefing provides an insight into the latest regulatory developments on equivalence in EU banking and financial regulation, including elements of the on-going ESA review, the Investment Firm Review, and EMIR 2.2 that are being discussed at the European Parliament and the Council. The briefing also gives an overview on the possible role of equivalence regimes in the context of Brexit both in the context of a ‘no-deal’ scenario and as part of an agreement. This briefing is an updated version of ...

This briefing provides an insight into the latest regulatory developments on equivalence in EU banking and financial regulation, including elements of the on-going ESA review, the Investment Firm Review, and EMIR 2.2 that are being discussed at the European Parliament and the Council. The briefing also gives an overview on the possible role of equivalence regimes in the context of Brexit both in the context of a ‘no-deal’ scenario and as part of an agreement. This briefing is an updated version of a briefing published in April 2018.

Money laundering - Recent cases from a EU banking supervisory perspective

11-02-2019

This briefing (1) provides some insight into recent cases of breaches or alleged breaches of anti-money laundering (AML) rules by SSM supervised banks and (2) identifies some common prudential features. The briefing also outlines (3) the respective roles of European and national authorities in applying AML legislation that have been further specified in the 5th AML Directive adopted by the EP Plenary on 19 April, and (4) ways that have been proposed to further improve the AML supervisory framework ...

This briefing (1) provides some insight into recent cases of breaches or alleged breaches of anti-money laundering (AML) rules by SSM supervised banks and (2) identifies some common prudential features. The briefing also outlines (3) the respective roles of European and national authorities in applying AML legislation that have been further specified in the 5th AML Directive adopted by the EP Plenary on 19 April, and (4) ways that have been proposed to further improve the AML supervisory framework, including the 12 September Commission’s communication and the changes to the European Supervisory Authority (ESA) Regulation proposed by the Commission. The Commission suggests a three-pronged approach to reinforce AML supervision: (i) further guidelines and best practices developed by EBA; (ii) stronger powers - including an obligation to act - for the European Banking Authority (‘EBA’) as part of the ESA review being negotiated at Council and Parliament; (iii) establishing, where appropriate, an EU body, at a later stage, as part of the review clause of the 5th AML Directive in 2022. This briefing is an updated version of the April 2018 EGOV briefing.

Use of financial data for preventing and combatting serious crime

17-01-2019

On 17 April 2018, the European Commission adopted a proposal for a directive intended to facilitate law enforcement authorities' access to and use of financial information held in other jurisdictions within the EU for investigations related to terrorism and other serious crime. In this sense, the proposed directive would grant competent authorities direct access to bank account information contained in centralised registries set up in each Member State, according to the provisions of the Fifth Anti-Money-Laundering ...

On 17 April 2018, the European Commission adopted a proposal for a directive intended to facilitate law enforcement authorities' access to and use of financial information held in other jurisdictions within the EU for investigations related to terrorism and other serious crime. In this sense, the proposed directive would grant competent authorities direct access to bank account information contained in centralised registries set up in each Member State, according to the provisions of the Fifth Anti-Money-Laundering Directive. The proposal also aims to strengthen domestic and cross-border exchange of information between EU Member States' competent authorities, including law enforcement authorities and financial intelligence units, as well as with Europol. Following the Council's adoption of its negotiating position in November 2018, on 3 December 2018, the European Parliament's Committee on Civil Liberties adopted its report and mandate in view of interinstitutional negotiations. This mandate was confirmed in plenary in December 2018.

Loan servicers and buyers and recovery of collateral

29-11-2018

The two IAs accompanying the proposal are similar in the knowledge base underpinning the work and the quality of data and sources. However, there seem to be qualitative differences in the way research, analysis and consultation activities were presented. In this respect, the IA on secondary markets has more room for improvement than the one on the out-of-court enforcement procedure The latter complies more fully with the Better Regulation Guidelines, for example in terms of analysis of effectiveness ...

The two IAs accompanying the proposal are similar in the knowledge base underpinning the work and the quality of data and sources. However, there seem to be qualitative differences in the way research, analysis and consultation activities were presented. In this respect, the IA on secondary markets has more room for improvement than the one on the out-of-court enforcement procedure The latter complies more fully with the Better Regulation Guidelines, for example in terms of analysis of effectiveness and efficiency, quantification, attention to social impacts and impacts on SMEs.

Public hearing with Danièle Nouy, Chair of the Supervisory Board

16-11-2018

This note is prepared in view of a regular public hearing with the Chair of the Supervisory Board of the European Central Bank (ECB). The following issues are addressed in this briefing: (i) feedback on the EP resolution on Banking Union; (ii) Anti Money Laundering, including external paper commissioned for this hearing; (iii) Brexit; (iv) Cum Ex; (v) stress test results; (vi) supervisory banking statistics; (vii) recent SSM publications, including the 2019 supervisory programme and the thematic ...

This note is prepared in view of a regular public hearing with the Chair of the Supervisory Board of the European Central Bank (ECB). The following issues are addressed in this briefing: (i) feedback on the EP resolution on Banking Union; (ii) Anti Money Laundering, including external paper commissioned for this hearing; (iii) Brexit; (iv) Cum Ex; (v) stress test results; (vi) supervisory banking statistics; (vii) recent SSM publications, including the 2019 supervisory programme and the thematic review on profitability and business models.

Banking Union Indicators

15-11-2018

This briefing provides an overview on the key risk indicators that have been selected so far by the Euro-group to assess progress in risk reduction in the Banking Union. Those indicators form part of the ongoing discussions to find an overall agreement ahead of the Euro Summit planned for December 2018. This briefing will be updated regularly, based on publically available information, with a view to highlighting trends in risk reduction.

This briefing provides an overview on the key risk indicators that have been selected so far by the Euro-group to assess progress in risk reduction in the Banking Union. Those indicators form part of the ongoing discussions to find an overall agreement ahead of the Euro Summit planned for December 2018. This briefing will be updated regularly, based on publically available information, with a view to highlighting trends in risk reduction.

Non-performing loans in the Banking Union - Stocktaking and challenges

15-10-2018

This briefing gives a short introduction into the topic non-performing loans (NPLs), takes stock of the current situation in the euro area, touches on the impact of NPLs on credit supply, and summarises the activities taken at European level to address the problem.

This briefing gives a short introduction into the topic non-performing loans (NPLs), takes stock of the current situation in the euro area, touches on the impact of NPLs on credit supply, and summarises the activities taken at European level to address the problem.

Banking Union Essential Terms: Technical Abbreviations & Glossary (EN/DE/FR)

06-07-2018

This abbreviation list and tri-lingual glossary (English, German and French, see disclaimer) lists and explains relevant terms frequently used in the area of documents related to the Banking Union, more specifically in relation to the Single Supervisory Mechanism (SSM), the Single Resolution Mechanism (SRM) and the application of the Capital Requirements Directive (CRD IV) and the Capital Requirements Regulation (CRR). The glossary and list of abbreviations may be updated and extended in order to ...

This abbreviation list and tri-lingual glossary (English, German and French, see disclaimer) lists and explains relevant terms frequently used in the area of documents related to the Banking Union, more specifically in relation to the Single Supervisory Mechanism (SSM), the Single Resolution Mechanism (SRM) and the application of the Capital Requirements Directive (CRD IV) and the Capital Requirements Regulation (CRR). The glossary and list of abbreviations may be updated and extended in order to take account of new developments and needs. This document was provided by Policy Department A at the request of the ECON Committee.

Externí autor

Bernd HEIMBÜCHEL, Ute HEIMBÜCHEL, Urs LENDERMANN

Minimum loss coverage for non-performing exposures

03-07-2018

In March 2018, the European Commission presented a proposal to introduce statutory backstops for 'non-performing exposures'. These concern loans, debt securities or certain overdue off-balance-sheet items. Since the financial crisis, the EU has aimed to address the high numbers of these non-performing exposures, including in particular non-performing loans, as they risk destabilising the financial sector and thereby the EU economy. This briefing provides an initial appraisal of the quality of the ...

In March 2018, the European Commission presented a proposal to introduce statutory backstops for 'non-performing exposures'. These concern loans, debt securities or certain overdue off-balance-sheet items. Since the financial crisis, the EU has aimed to address the high numbers of these non-performing exposures, including in particular non-performing loans, as they risk destabilising the financial sector and thereby the EU economy. This briefing provides an initial appraisal of the quality of the impact assessment accompanying the Commission proposal

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25-06-2019
Meeting EU energy and climate goals: Energy storage for grids and low-carbon mobility
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