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ESMA Library

The ESMA Library contains all ESMA documents. Please use the search and filter options to find specific documents.

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409 documents
Date Reference Title Sections Type Main document Info
JC/2014/092 Draft RTS on risk concentration and intra-group financial transactions under Financial Conglomerates Directive Joint Committee Technical Standards DOWNLOAD 819.76 KB
ESMA71-99-599 EBA and ESMA provide guidance to assess the suitability of management body members and key function holders Guidelines and Technical standards, Joint Committee, Investor protection, Press Releases Press Release DOWNLOAD 243.97 KB
Related documents Final Report on Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body and key function holders
Summary
Translated versions
JC/CP/2012/01 EBA, EIOPA and ESMA’s Joint Consultation Paper on its proposed response to the Commission’s Review of the Financial Conglomerates Directive Joint Committee Consultation Paper DOWNLOAD 590.22 KB
JC/2012/88 EBA, EIOPA and ESMA’s Response to the European Commission’s Call for Advice on the Fundamental Review of the Financial Conglomerates Directive Joint Committee Reference DOWNLOAD 590.58 KB
2014/61 EBA, ESMA and EIOPA consult on technical standards for financial conglomerates risk concentration and intra-group transactions Joint Committee, Press Releases Press Release DOWNLOAD 79.27 KB
JC/CP/2014/03 EBA, ESMA and EIOPA consultation paper on draft technical standards under EMIR Joint Committee Consultation Paper DOWNLOAD 1.11 MB
JC/2012/30 EBA, ESMA and EIOPA publish two reports on Money Laundering Joint Committee, Press Releases Press Release DOWNLOAD 69.92 KB
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
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
SFDR EC Q&A EC Q&A on sustainability-related disclosures Joint Committee, Sustainable finance Q&A DOWNLOAD 601.99 KB
SFDR EC Q&A CORRECTION EC Q&A on sustainability-related disclosures - correction Joint Committee, Sustainable finance Q&A DOWNLOAD 87.19 KB
JC EFIF framework EFIF procedural framework for cross-border testing Joint Committee Reference DOWNLOAD 1.09 MB
Joint Committee EFIF Summary of the April 2020 meeting Joint Committee Summary of Conclusions DOWNLOAD 87.58 KB
Joint Committee EFIF Summary of the April 2021 meeting Joint Committee Summary of Conclusions DOWNLOAD 366.66 KB
Joint Committee EFIF Summary of the December 2019 meeting Joint Committee Summary of Conclusions DOWNLOAD 356.14 KB
Joint Committee EFIF Summary of the February 2021 meeting Joint Committee Summary of Conclusions DOWNLOAD 362.61 KB
EFIF EFIF Summary of the Feburary 2023 meeting Joint Committee Summary of Conclusions DOWNLOAD 150.36 KB
Joint Committee EFIF Summary of the January 2022 meeting Joint Committee Summary of Conclusions DOWNLOAD 216.4 KB
Joint Committee EFIF Summary of the July 2020 meeting Joint Committee Summary of Conclusions DOWNLOAD 334.11 KB
Joint Committee EFIF Summary of the June 2021 meeting Joint Committee Summary of Conclusions DOWNLOAD 467.24 KB