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JC/2011/82 |
Joint Committee of the ESAs - Work programme 2012 Overview of deliverables |
Joint Committee |
Reference |
DOWNLOAD 89.31 KB |
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JC/2011/17 |
Medium term strategy for the Joint Committee |
Joint Committee |
Reference |
DOWNLOAD 152.75 KB |
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JC/2012/30 |
EBA, ESMA and EIOPA publish two reports on Money Laundering |
Joint Committee, Press Releases |
Press Release |
DOWNLOAD 69.92 KB |
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JC/2011/97 |
EBA, ESMA and EIOPA’s Report on the legal and regulatory provisions and supervisory expectations across EU Member States of Simplified Due Diligence requirements where the customers are credit and financial institutions under the Third Money Laundering Di |
Joint Committee |
Final Report |
DOWNLOAD 476.47 KB |
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JC/2011/96 |
EBA, ESMA and EIOPA’s Report on the legal, regulatory and supervisory implementation across EU Member States in relation to the Beneficial Owners Customer Due Diligence requirements under the Third Money Laundering Directive [2005/60/EC] |
Joint Committee |
Final Report |
DOWNLOAD 552.11 KB |
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JC 2011/17 |
Medium term strategy for the Joint Committee |
Joint Committee |
Reference |
DOWNLOAD 152.87 KB |
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JC 2011/82 |
Joint Committee of the ESAs - Work programme 2012 |
Joint Committee |
Reference |
DOWNLOAD 89.31 KB |
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JC/DP/2012/1 |
Joint Discussion Paper on Draft Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a CCP under the Regulation on OTC derivatives, CCPs and Trade Repositories |
Joint Committee |
Consultation Paper |
DOWNLOAD 402.37 KB |
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JC 2011/094 |
Press release - ESMA, EBA and EIOPA appoint members of Joint Board of Appeal |
Joint Committee, Board of Appeal, Press Releases |
Press Release |
DOWNLOAD 24.72 KB |
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JC IFC |
List of identified financial conglomerates |
Joint Committee |
Reference |
DOWNLOAD 172.11 KB |
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10-1541 |
3L3 Committees Joint Letter on the European Commission’s Green Paper on Audit: Lessons learnt from the Crisis |
Joint Committee, Audit |
Letter |
DOWNLOAD 144.8 KB |
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10-1541 Annex 1 |
3L3 Committees Joint Letter on the European Commission’s Green Paper on Audit: Lessons learnt from the Crisis - CESR annex |
Joint Committee, Audit |
Letter |
DOWNLOAD 159.33 KB |
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10-1541 Annex 2 |
3L3 Committees Joint Letter on the European Commission’s Green Paper on Audit: Lessons learnt from the Crisis - CEBS annex |
Joint Committee, Audit |
Letter |
DOWNLOAD 120.57 KB |
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10-1541 Annex 3 |
3L3 Committees Joint Letter on the European Commission’s Green Paper on Audit: Lessons learnt from the Crisis - CEIOPS annex |
Joint Committee, Audit |
Letter |
DOWNLOAD 87.69 KB |
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