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Title
A
Anti-dilution liquidity management tools
Application of a combination of methods to the group solvency calculation
Application of Group Supervision under the Solvency II Directive
Application of the conduct of business rules under the WAG 2018
Application of §15 ff. of the Corporation Tax Act 1969 concerning fiscal unit- Verzamelbesluit fiscale eenheid
Application Paper for climate scenario analysis
Application Paper on climate risk market conduct issues
Application Paper on supervising diversity, equity and inclusion
Application Paper September 2017
Arrangements to Support Operational Continuity in Resolution
ArtificiaI Intelligence Liability Directive
Assessment and review of application of Responsibilities for authorities
Assessment of pre-trade transparency waivers
Assessment of the implementation of the UCITS EAD
Assessment of the knowledge and experience of the management or administrative body of a credit service provider
Assessment of the settlement capability (CCPRRR)
Asset recovery and confiscation
Auditing standards for the audit of AI systems
Auditing standards for the audit of the compensation report
Aufsichtsmitteilung zu Auslagerungen an Cloud-Anbieter Aktualisiert Februar 2024
Authorisation of insurance joint-stock companies for the pursuit of health insurance business
Authorisation of Member States to ratify the Convention against Violence and Harassment
Authorisation procedure for self-calculated delta-factors
B
Bafin - Prevention of terrorism financing
BaFin Analysis of ORSA reports
BaFin Annual Report
BaFin FAQ on the appointment of a trustee
BaFin guidelines on the avoidance of errors in the notification of outsourcing
BaFin on dividend distribution
BaFin reporting form Liability Data Report (BaFin-LDR)
Balance sheet tax accounting for pension benefits
Banking and Financing Business Act
Banking Statistics Reports and Instructions on securities holdings
Banking statistics: Customer classification
Banking Union – Annual Report 2015
Banks’ Integrated Reporting Dictionary (BIRD)
Belåningsgrad för krediter som lämnats mot säkerhet i bostadsfastighet (LTV-Ratio for residential real estate loans)
Benchmarking of remuneration practices at union level and data on high earners
Benchmarking Report on Approved Higher Ratios for Remuneration
Beräkning av det totala riskvägda exponeringsbeloppet (Calculation of the total risk-weighted exposure amount)
Best Practices on Combating the Abuse of Non-Profit Organisations
Betalkonton med grundläggande funktioner (Payment accounts with basic functions)
Bill on allocation of powers and interest rate verification
BIS guidelines for counterparty credit risk management
BIS report concerning service level agreements for cross-border payment arrangements
BMF letter - pension commitments of a controlling shareholder
BMF letter on the principles for the application of the Foreign Tax Act
Bonds quarterly liquidity assessment
Brexit impact on IORPs
BRRD review
Bundling of lump-sum insurances and insurance against cyber risks
BVI analysis guidelines for annual general meetings
C
Call for advice to EBA and ESMA in relation to the prudential requirements applicable to investment firms
Call for evidence on MiFID II product intervention powers
Capital buffer for systemic risks for substantive exposures in Norway
Capital Buffers Act
Capital Markets Union: Status Report
Capital treatment of securitisations of nonperforming loans - Technical amendment
Cash Payments Act - Wet chartaal betalingsverkeer
Catastrophe Data Hub
Causes for failures and near misses in insurance
Central Reporting Overview of all reporting and audit master data
Changes to IRRBB reporting by significant institutions - Wijzigingen in IRRBB-rapportages banken
Circular AnaCredit: accumulated impairment amount, collateral basket and new non-compliance procedure
Circular No. 04/2024 AnaCredit: scheme adjustment from February 2024
Circular No. 13/2024: Changes to monthly balance sheet statistics
Circular on High Risk States
Circular on high-risk states
Circular on the Pillar Two Model Rules
Circular on the stable refinancing of off-balance sheet items
CJEU Judgement on the calculation of early repayment penalties for real estate loans
CJEU judgement regarding the storage of data from a public register relating to the discharge of remaining debts
CJEU judgement regarding the use of credit scorings
Claims history statement for motor vehicle insurance
Clarifying the legal tender status of euro banknotes and coins
Classification and Measurement of Financial Instruments (amendments to IFRS 9 and IFRS 7)
Clearing and derivative trading obligations in view of the 2022 status of the benchmark transition
Climate change risks to the insurance sector
Climate Risk Stress Testing of Central Counterparties
Climate risk supervisory guidance
Climate-related disclosure requirements (IFRS S2)
Climate-related Risks in the Financial Statements
Closing of the final commision of life insurance and residual debt insurance
CMU - Regulation on the law applicable to the third-party effects of assignments of claims
CMU-Crowdfunding
Collaboration of the insurance supervisory authorities
Collection of the IAIS Core Principles (ICP 1 -ICP 26)
Collective actions to protect the collective interests of consumers (VRUG)
Collective Amendment to the Regulatory Reporting - Amendment to the VERA-V, the GKE-V 2018 and the SiEi-MV
Collective attachment and execution law - Verzamelwet beslag- en executierecht
Combating late payment in commercial transactions
Commodity Act Accessibility Regulations 2024 - Warenwetbesluit toegankelijkheidsvoorschriften 2024
Common regulatory reporting data model
Common regulatory reporting data model - version 5.1 (archived)
Common Reporting Standard - Regulation designating jurisdictions (Regeling aanwijzing rechtsgebieden Common Reporting Standard)
Communication manual Central Electronic System of Payment Information (CESOP)
Company Law Amendment Act 2023 (GesRÄG 2023)
Company Register Regulation (GesRV)
Comparative website reporting regulation (Vergleichswebsitemeldeverordnung – VglWebMV)
Comparing foreign legal forms - vergelijking buitenlandse rechtsvormen
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