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Banks and credit

209 procedures tracked

Prudential requirements for credit institutions (Amendment)

2025/0825(COD)

1st Reading (EP)

Amendment to Regulation (EU) 2016/1011

2023/0379(COD)

Adopted

A general framework for securitisation and creating a specific framework for simple, transparent and standardised

2025/0826(COD)

1st Reading (EP)

Amending Regulations (EU) No 1092/2010, (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2021/523 as regards certain reporting requirements in the fields of financial services and investment support

2023/0363(COD)

Adopted

Framework for Financial Data Access and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010, (EU) No 1095/2010 and (EU) 2022/2554

2023/0205(COD)

1st Reading (EP)

Banking Union Report 2024

2024/2055(INI)

1st Reading (EP)

Joint Examination Team Standards

2024/3006(DEA)

Commission Proposal

Centrally cleared derivative transactions (Amendment)

2022/0404(COD)

Adopted

DORA: ICT Incident Reporting

2024/2907(DEA)

Commission Proposal

Harmonisation of conditions enabling the conduct of the oversight activities

2024/2916(DEA)

Commission Proposal

Market Risk Own Funds (Amendment)

2024/2764(DEA)

Commission Proposal

Payment Institutions: Info Exchange

2024/2816(DEA)

Commission Proposal

Banking & Recovery Directives (Amendment)

2021/0341(COD)

Adopted

Risk Requirements (Amendment)

2021/0342(COD)

Adopted

Connected Clients RTS (Corrigendum)

2024/2662(DEA)

Commission Proposal

Supplementing Regulation (EU) 2019/2033 of the European Parliament and of the Council with regard to regulatory

2024/2666(DEA)

Commission Proposal

The use of ICT services supporting critical or important functions provided by ICT third-party service providers

2024/2672(DEA)

Commission Proposal

ICT Risk Management Framework

2024/2674(DEA)

Commission Proposal

ICT Incident & Cyber Threat Reporting

2024/2675(DEA)

Commission Proposal

KIRB Securitisation Standards

2024/2678(DEA)

Commission Proposal

The assessment methodology under which competent authorities verify an institution’s compliance with the requirements

2024/2681(DEA)

Commission Proposal

ESMA Benchmark Fees (Amendment)

2024/2644(DEA)

Commission Proposal

ICT Third-Party Oversight Fees

2024/2589(DEA)

Commission Proposal

Critical ICT Providers (DORA)

2024/2597(DEA)

Commission Proposal

Eligible Liabilities (Amendment)

2023/3036(DEA)

Commission Proposal

CSDR Amendment

2022/0074(COD)

Adopted

Interest Rate Risk Methodology

2023/3013(DEA)

Commission Proposal

Supervisory Shock Scenarios

2023/3014(DEA)

Commission Proposal

Connected Clients Identification

2023/3017(DEA)

Commission Proposal

Distance Financial Services (Amendment)

2022/0147(COD)

Adopted

AML/CFT Database Standards

2023/2962(DEA)

Commission Proposal

The calculation of the stress scenario risk measure

2023/2930(DEA)

Commission Proposal

Consumer Credits

2021/0171(COD)

Adopted

Banking Union Report 2022

2022/2061(INI)

1st Reading (EP)

Financial Sector Digital Resilience (DORA)

2020/0266(COD)

Adopted

Financial Directives (Amendment)

2020/0268(COD)

Adopted

Risk-Weighted Exposure (Mandate-Based)

2022/2973(DEA)

Commission Proposal

G-SII Prudential Treatment (Amendment)

2021/0343(COD)

Adopted

Immovable Property Risk Weights

2022/2873(DEA)

Commission Proposal

Regulatory technical standards amending Delegated Regulation (EU) No 241/2014 as regards the prior permission to reduce

2022/2876(DEA)

Commission Proposal

Buy-in Regime Application Date

2022/2760(DEA)

Commission Proposal

Jump-to-Default Calculation (RTS)

2022/2790(DEA)

Commission Proposal

Own Funds: Exotic Underlyings & Residual Risks

2022/2792(DEA)

Commission Proposal

Markets in financial instruments with regard to regulatory technical standards specifying information to be notified by

2022/2802(DEA)

Commission Proposal

Banking Union Report 2021

2021/2184(INI)

1st Reading (EP)

Authorisation Info (2013/36/EU)

2022/2720(DEA)

Commission Proposal

Back-testing & P&L Attribution

2022/2727(DEA)

Commission Proposal

IMA Risk Factor Modellability

2022/2728(DEA)

Commission Proposal

Credit Institution Authorization

2022/2731(DEA)

Commission Proposal

Fixed overheads

2022/2639(DEA)

Commission Proposal

Derivatives: Indirect Client Exposure

2022/2595(DEA)

Commission Proposal

ESMA Data Reporting Fees

2022/2596(DEA)

Commission Proposal

ESMA Benchmark Supervision Fees

2022/2558(DEA)

Commission Proposal

ESMA: Benchmark Supervision

2022/2559(DEA)

Commission Proposal

Liquidity horizons for the alternative internal model approach, as referred to in Article 325bd(7)

2022/2567(DEA)

Commission Proposal

Credit Institution Liquidity (Amendment)

2022/2551(DEA)

Commission Proposal

Consolidation Standards (EU 575/2013)

2021/3007(DEA)

Commission Proposal

IRB Approach Assessment RTS

2021/2943(DEA)

Commission Proposal

Banking Union Report 2020

2020/2122(INI)

1st Reading (EP)

K-DTF Coefficient Adjustments

2021/2892(DEA)

Commission Proposal

K-factors Measurement Standards

2021/2893(DEA)

Commission Proposal

K-CMG Margin Calculation

2021/2896(DEA)

Commission Proposal

Client Money Segregated Accounts

2021/2897(DEA)

Commission Proposal

Investment Firm Capital Requirements

2021/2847(DEA)

Commission Proposal

The risk profile of an investment firm or of the assets that it manages

2021/2857(DEA)

Commission Proposal

Cross-Border Payment Supervision

2021/2768(DEA)

Commission Proposal

Write-down & Conversion Powers

2021/2732(DEA)

Commission Proposal

Benchmark Manipulation Reporting

2021/2677(DEA)

Commission Proposal

Critical Benchmark Compliance

2021/2681(DEA)

Commission Proposal

Non-Significant Benchmarks Standards

2021/2682(DEA)

Commission Proposal

Benchmark Quality Standards

2021/2684(DEA)

Commission Proposal

Administrator Governance Standards

2021/2685(DEA)

Commission Proposal

Resolution Buffer Methodology

2021/2619(DEA)

Commission Proposal

Recognition of resolution stay powers

2021/2655(DEA)

Commission Proposal

Securitisation Framework (Amendment)

2020/0156(COD)

Adopted

Global Systemically Important Institutions

2021/2561(DEA)

Commission Proposal

Economic Downturn RTS

2021/2573(DEA)

Commission Proposal

Counterparty Credit Risk: Derivative RTS

2021/2574(DEA)

Commission Proposal

FX Benchmarks (Amendment)

2020/0154(COD)

Adopted

Risk Weights: Specialised Lending

2020/2926(DEA)

Commission Proposal

Accounting Standards (Amendment)

2020/2851(RPS)

1st Reading (EP)

CET1 Software Asset Deductions

2020/2867(DEA)

Commission Proposal

Settlement discipline (Amendment)

2020/2847(DEA)

Commission Proposal

IFRS 16 Accounting Standards

2020/2712(RPS)

1st Reading (EP)

ESG Benchmark Statements

2020/2747(DEA)

Commission Proposal

EU Climate & Paris Benchmarks

2020/2748(DEA)

Commission Proposal

How environmental, social and governance factors are reflected in the benchmark methodology

2020/2749(DEA)

Commission Proposal

EBA Executive Director Appointment

2020/0905(NLE)

1st Reading (EP)

COVID-19 Banking Regs (Amendment)

2020/0066(COD)

Adopted

Prudent Valuation Standards (Amendment)

2020/2668(DEA)

Commission Proposal

Supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory

2020/2673(DEA)

Commission Proposal

Settlement discipline (Amendment)

2020/2647(DEA)

Commission Proposal

Banking Risk & Capital Requirements

2016/0360A(COD)

Adopted

Bank & Investment Firm Recapitalisation

2016/0361(COD)

Adopted

Bank Loss-Absorbing Capacity

2016/0362(COD)

Adopted

Financial Holding Co. Supervision

2016/0364(COD)

Adopted

Anti-Money Laundering & Terrorist Financing

2016/0208(COD)

Adopted

Own funds and the large exposures treatment of certain public sector exposures denominated in non-domestic currencies

2016/0360B(COD)

Adopted

Unsecured Debt Insolvency Ranking

2016/0363(COD)

Adopted

Resolution Valuation RTS

2017/2969(DEA)

Commission Proposal

Asset & Liability Valuation RTS

2017/2970(DEA)

Commission Proposal

Prudential requirements for credit institutions and investment firms (Amendment)

2017/2984(DEA)

Commission Proposal

Benchmark Impact Assessment

2017/2889(DEA)

Commission Proposal

Supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory

2017/2912(DEA)

Commission Proposal

Payment Account Terminology

2017/2882(DEA)

Commission Proposal

Reg 2016/1011: Technical Definitions

2017/2883(DEA)

Commission Proposal

Financial Instrument Assessment

2017/2884(DEA)

Commission Proposal

Market integrity, financial stability, consumers, the real economy or the financing of households and businesses in one

2017/2885(DEA)

Commission Proposal

Asset Disclosure RTS

2017/2823(DEA)

Commission Proposal

Cross-Border Liquidity Rates

2017/2713(DEA)

Commission Proposal

The future of the financial sector

2016/2243(INI)

1st Reading (EP)

Banking Union Report 2016

2016/2247(INI)

1st Reading (EP)

Basel III Finalization

2016/2959(RSP)

1st Reading (EP)

Internalised settlements

2016/2982(DEA)

Commission Proposal

Certain prudential requirements for central securities depositories and designated credit institutions offering

2016/2983(DEA)

Commission Proposal

Authorisation, supervisory and operational requirements for central securities depositories

2016/2984(DEA)

Commission Proposal

CSD Settlement Fail Penalties

2016/2985(DEA)

Commission Proposal

Portfolio Assessment RTS

2016/2963(DEA)

Commission Proposal

Data Waiver Permissions

2016/2906(DEA)

Commission Proposal

Own Funds & Eligible Liabilities RTS

2016/2743(DEA)

1st Reading (EP)

Markets in financial instruments with regard to regulatory technical standards specifying information to be notified by

2016/2810(DEA)

Commission Proposal

Financial contracts that should be contained in the detailed records and the circumstances in which the requirement

2016/2777(DEA)

Commission Proposal

Global Systemically Important Institutions

2016/2736(DEA)

Commission Proposal

The valuation of liabilities arising from derivatives

2016/2744(DEA)

Commission Proposal

Classes of arrangements to be protected in a partial property transfer under Article 76 of Directive 2014/59/EU of the

2016/2620(DEA)

Commission Proposal

The availability of liquid assets

2016/2551(DEA)

Commission Proposal

Spain: Mortgages & Risky Finance

2015/2740(RSP)

1st Reading (EP)

Credit Risk Requirements (Correction)

2015/2769(DEA)

Commission Proposal

Own Funds Requirements (Amendment)

2015/2545(DEA)

Commission Proposal

The adoption of a proposal for the appointment of the Chair, Vice-Chair and Members of the Board of the Single

2014/0901(NLE)

Adopted

The minimum monetary amount of the professional indemnity insurance or comparable guarantee to be held by credit

2014/2863(DEA)

Commission Proposal

Payment Accounts

2013/0139(COD)

Adopted

Securities Settlement & CSDs

2012/0029(COD)

Adopted

Single Resolution Mechanism (SRM)

2013/0253(COD)

Adopted

Account Preservation Order

2011/0204(COD)

Adopted

Bank Recovery & Resolution Framework

2012/0150(COD)

Adopted

Deposit Guarantee Schemes

2010/0207(COD)

Adopted

Financial Reporting & Auditing (2014-2020)

2012/0364(COD)

Adopted

Residential Credit Agreements

2011/0062(COD)

Adopted

EU Economy Long-term Financing

2013/2175(INI)

1st Reading (EP)

Capital Requirements RTS

2014/2510(DEA)

Commission Proposal

The European Central Bank concerning policies relating to the prudential supervision of credit institutions

2012/0242(CNS)

Adopted

The European Central Bank concerning policies relating to the prudential supervision of credit institutions

2012/0244(COD)

Adopted

Financial Transaction Tax

2013/0045(CNS)

1st Reading (EP)

EU Banking Reform

2013/2021(INI)

1st Reading (EP)

Prudential Requirements (Part I)

2011/0202(COD)

Adopted

Credit Institutions Supervision (Amendment)

2011/0203(COD)

Adopted

SME Finance Access

2012/2134(INI)

1st Reading (EP)

The financial transactions tax

2012/0298(APP)

Adopted

The professional cross-border transportation of euro cash by road between euro-area Member States

2010/0206(APP)

Adopted

Consumer Credit Directive Implementation

2012/2037(INI)

1st Reading (EP)

Shadow Banking

2012/2115(INI)

1st Reading (EP)

European Banking Union

2012/2729(RSP)

1st Reading (EP)

Basic Banking Access

2012/2055(INL)

1st Reading (EP)

Financial Conglomerate Supervision

2010/0232(COD)

Adopted

Euro Cash Road Transport

2010/0204(COD)

Adopted

Financial Institutions Governance

2010/2303(INI)

1st Reading (EP)

Cross-border Asset Freezing

2009/2169(INL)

1st Reading (EP)

EBA

2009/0142(COD)

Adopted

Powers of EBA, EIOPA & ESMA

2009/0161(COD)

Adopted

Financial Trading: Dark Pools

2010/2075(INI)

1st Reading (EP)

Trading Book & Remuneration Capital

2009/0099(COD)

Adopted

Basel II & CRD 4 Revision

2010/2074(INI)

1st Reading (EP)

Banking Crisis Management

2010/2006(INL)

1st Reading (EP)

Listed Company & Finance Remuneration

2010/2009(INI)

1st Reading (EP)

FISIM for GNI

2009/0068(CNS)

Adopted

Financial Transaction Tax

2009/2750(RSP)

1st Reading (EP)

Capital Requirements Directives

2008/0191(COD)

Adopted

E-Money Institutions

2008/0190(COD)

Adopted

Financial Services Programme

2009/0001(COD)

Adopted

Micro-credit for Growth & Employment

2008/2122(INL)

1st Reading (EP)

Deposit Guarantee Schemes

2008/0199(COD)

Adopted

Risk Management Tech Provisions

2008/2698(RSP)

1st Reading (EP)

Credit and finance

2007/2288(INI)

1st Reading (EP)

Supervision Structure (Lamfalussy)

2008/2148(INL)

1st Reading (EP)

Retail banking

2007/2201(INI)

1st Reading (EP)

Retail Financial Services in the Single Market

2007/2287(INI)

1st Reading (EP)

Credit for consumers (repeal of Directive 87/102/EEC) (Repeal)

2002/0222(COD)

Adopted

IFRS & IASB Governance

2006/2248(INI)

1st Reading (EP)

Credit Institutions Powers

2006/0284(COD)

Adopted

The Commission)

2006/0300(COD)

Adopted

The Commission)

2006/0283(COD)

Adopted

Improving the efficiency of the enforcement of judgments in the European Union: the attachment of bank accounts

2007/2026(INI)

1st Reading (EP)

Financial Sector Acquisitions

2006/0166(COD)

Adopted

Financial Services White Paper

2006/2270(INI)

1st Reading (EP)

Credit Insurance Consultation

2004/0056(CNS)

Adopted

Mortgage credit

2006/2102(INI)

1st Reading (EP)

US Bank Record Monitoring

2006/2594(RSP)

1st Reading (EP)

EU Financial Services Consolidation

2006/2081(INI)

1st Reading (EP)

Credit Institutions (Recast)

2004/0155(COD)

Adopted

Capital Adequacy (Recast)

2004/0159(COD)

Adopted

Asset management

2006/2037(INI)

1st Reading (EP)

Reinsurance

2004/0097(COD)

Adopted

Fin Services Committee Structure

2003/0263(COD)

Adopted

The capital adequacy of banks (Basle II)

2001/2257(INI)

1st Reading (EP)

Financial Conglomerates Supervision

2001/0095(COD)

Adopted

Financial Stability & Regulation

2002/2603(RSP)

1st Reading (EP)

Financial Services Distance Marketing

1998/0245(COD)

Adopted

International Accounting Standards

2001/0044(COD)

Adopted

Own funds of banks

2000/2207(INI)

Adopted

Third Country Info Exchange (Amendment)

2000/0014(COD)

Adopted

E-Money & Credit Supervision

1998/0253(COD)

Adopted

Credit Institutions (73/183/EEC)

1997/0357(COD)

Adopted

Euro Introduction: Bank Fees

1999/2541(RSP)

Adopted

Capital Adequacy (Amendment)

1997/0124(COD)

Adopted

Credit Institutions Solvency (Amendment)

1996/0003(COD)

Adopted

Credit & Investment Firms (Amendment)

1996/0121(COD)

Adopted

Securities Investment Services

1995/0188(COD)

2nd Reading (EP)

Novation & Netting (Amendment)

1994/0099(COD)

Adopted