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 |