Banking Supervision Circulars

MARCH 09, 2017
Circular – Directive 2014/95/EU of the European Parliament and of the Council of 22 October 2014 amending Directive 2013/34/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups
JANUARY 26, 2017
Circular to the Market – Assessment Required Prior To Proposing Individuals for Approved Positions
DECEMBER 27, 2016
Statement of Decision on the Methodology for the Identification of other Systemically Important Institutions and the related capital buffer calibration
OCTOBER 20, 2016
Circular related to the Consultation Process on the Proposed Amendments to Banking Rule 09 under the Banking Act 1994 – Extension of Consultation Period
OCTOBER 13, 2016
Circular to Credit Institutions on EBA Q&A Updates (2)
SEPTEMBER 30, 2016
Circular to Credit Institutions on the consultation on proposed amendments to Banking Rule 09 under the Banking Act 1994
SEPTEMBER 12, 2016
Circular to Payment Services Providers on EBA Consultation Paper on draft Regulatory Technical Standards specifying the requirements on authentication and communication under PSD2
SEPTEMBER 02, 2016
Circular to Credit Institutions including Branches on the Revised FINREP templates and revised templates for the Delegated Act on LCR
AUGUST 09, 2016
Circular to Credit Institutions on Annex 2B of Banking Rule BR/12
AUGUST 08, 2016
Circular regarding an EU Consultation document on Review of Macro-Prudential Policy Framework