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EUROPEAN BANKING INDUSTRY COMMITTEE

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Anti-Money Laundering/Pages/Position-Papers.aspx#Default=%7B%22k%22%3A%22%22%2C%22r%22%3A%5B%7B%22n%22%3A%22owstaxidmetadataalltagsinfo%22%2C%22t%22%3A%5B%22string(%5C%22%23011533241-d831-48ce-bd16-70c63fef1ff0%5C%22)%22%5D%2C%22o%22%3A%22OR%22%2C%22k%22%3Afalse%2C%22m%22%3A%7B%22string(%5C%22%23011533241-d831-48ce-bd16-70c63fef1ff0%5C%22)%22%3A%22Anti-Money%20Laundering%22%7D%7D%5D%7DAnti-Money Laundering
Banking Supervisory Practices/Pages/Position-Papers.aspx#Default=%7B%22k%22%3A%22%22%2C%22r%22%3A%5B%7B%22n%22%3A%22owstaxidmetadataalltagsinfo%22%2C%22t%22%3A%5B%22string(%5C%22%230f74270ca-359b-4e37-bef1-79aba05312b8%5C%22)%22%5D%2C%22o%22%3A%22OR%22%2C%22k%22%3Afalse%2C%22m%22%3A%7B%22string(%5C%22%230f74270ca-359b-4e37-bef1-79aba05312b8%5C%22)%22%3A%22Banking%20Supervisory%22%7D%7D%5D%7DBanking Supervisory Practices
Consumer Credit/Pages/Position-Papers.aspx#Default=%7B%22k%22%3A%22%22%2C%22r%22%3A%5B%7B%22n%22%3A%22owstaxidmetadataalltagsinfo%22%2C%22t%22%3A%5B%22string(%5C%22%230f5ea5d10-2fe0-490d-8714-17e691d363a1%5C%22)%22%5D%2C%22o%22%3A%22OR%22%2C%22k%22%3Afalse%2C%22m%22%3A%7B%22string(%5C%22%230f5ea5d10-2fe0-490d-8714-17e691d363a1%5C%22)%22%3A%22Consumer%20Credit%22%7D%7D%5D%7DConsumer Credit
Integration/Pages/Position-Papers.aspx#Default=%7B%22k%22%3A%22%22%2C%22r%22%3A%5B%7B%22n%22%3A%22owstaxidmetadataalltagsinfo%22%2C%22t%22%3A%5B%22string(%5C%22%2309f692f68-d983-4042-adc1-3b557fc4d428%5C%22)%22%5D%2C%22o%22%3A%22OR%22%2C%22k%22%3Afalse%2C%22m%22%3A%7B%22string(%5C%22%2309f692f68-d983-4042-adc1-3b557fc4d428%5C%22)%22%3A%22Integration%22%7D%7D%5D%7DIntegration
Mortgage Credit/Pages/Position-Papers.aspx#Default=%7B%22k%22%3A%22%22%2C%22r%22%3A%5B%7B%22n%22%3A%22owstaxidmetadataalltagsinfo%22%2C%22t%22%3A%5B%22string(%5C%22%230cc154975-379f-4134-be9a-d9f4f7ad5f5f%5C%22)%22%5D%2C%22o%22%3A%22and%22%2C%22k%22%3Afalse%2C%22m%22%3Anull%7D%5D%7DMortgage Credit

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 About EBIC

The European Banking Industry Committee (EBIC) aims to allow the representatives of the European banking industry to:

  • exchange views and information on matters of common interest;
  • ensure a representative and coordinated industry view on issues of common interest throughout the process of drafting, adopting, implementing and enforcing EU-financial legislation;
  • provide advice to the European institutions on initiatives, both at legislative and implementing levels.

 

 

 

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EBIC response to the Consultation on Guidelines to prevent transfers of fundshttp://www.ebic.org/Position Papers/EBIC response to consultation on FTR guidelines.pdfEBIC response to the Consultation on Guidelines to prevent transfers of funds2017-06-01T22:00:00Z
EBIC comments on the ECB draft guidance to banks on non-performing loans (NPLs)http://www.ebic.org/Position Papers/EBIC comments on the ECB draft guidance to banks on non-performing loans (NPLs).pdfEBIC comments on the ECB draft guidance to banks on non-performing loans (NPLs)2017-01-30T23:00:00Z
EBIC response to EBA-CP-2016-13 on the Draft RTS and ITS under PADhttp://www.ebic.org/Position Papers/EBIC response to EBA-CP-2016-13 on the Draft RTS and ITS under PAD.pdfEBIC response to EBA-CP-2016-13 on the Draft RTS and ITS under PAD2016-12-21T23:00:00Z
EBIC comments on deliberations on Fifth AML Directive proposalhttp://www.ebic.org/Position Papers/EBIC comments on deliberations on Fifth AML Directive proposal.pdfEBIC comments on deliberations on Fifth AML Directive proposal2016-11-29T23:00:00Z
EBIC response to the FATF consultation on correspondent ankinghttp://www.ebic.org/Position Papers/EBIC response to the FATF consultation on correspondent anking.pdfEBIC response to the FATF consultation on correspondent anking2016-08-04T22:00:00Z