2012

13 September 2012

Proposal for a regulation for a single supervisory mechanism of the European Commission

Annexes:

  • Attachment 1: Proposal for the regulation of the European Parliament and of the Council …
  • Attachment 2: Proposal for a regulation conferring specific tasks on the ECB concerning policies relating to the prudential supervision of credit institutions
  • Attachment 3: Communication from the Commission to the European Parliament and the Council – A roadmap towards a banking union

16 May 2012

Reform of the Insurance Mediation Directive (2002/92/EG)

Annex: Insurance Mediation Directive (2002/92/EG)

7 May 2012

Principles of the Financial Stability Board for Sound Residential Mortgage Underwriting Practices

Annex: “FSB Principles for Sound Residential Mortgage Underwriting Practices”

4 May 2012

Consultation of the European Commission on the application of the Third Anti-Money Laundering Directive

Annex: Application of the Third Anti-Money Laundering Directive

8 March 2012

Revised FATF Recommendations

Annex: Recommendations

6 March 2012

Foreign Account Tax Compliance Act (FATCA). Attachments:

Annexes:

10 January 2012

Membership in the International Union for Housing Finance (IUHF)

Annex: Membership Application Form