Letters to banks

The ECB publishes communications to the banking industry to clarify processes and practices related to its supervisory tasks. It also publishes certain supervisory decisions addressed to individual banks.

10/10/2019
Clarification of the process regarding recognition of contractual netting agreements as risk-reducing

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22/08/2019
Communication on supervisory coverage expectations for NPEs

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04/07/2019
Banks' preparation with regard to interest rate benchmark reforms and the use of risk-free rates

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14/06/2019
Supervisory expectations on risk data aggregation capabilities and risk reporting practices

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05/04/2019
Interim update on the Targeted Review of Internal models (TRIM)

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05/03/2019
Announcement letter to institutions on the launch of the validation reporting on internal models for credit risk

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10/01/2019
Recommendation ECB/2019/1 on dividend distribution policies

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10/01/2019
Letter on variable remuneration policy

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15/06/2018
Status update on TRIM: overview of outcome of general topics review and interim update on preliminary results of credit risk on-site investigations

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13/06/2018
Information to significant institutions on submitting requests relating to internal models to the European Central Bank

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04/01/2018
Recommendation ECB/2017/44 on dividend distribution policies

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04/01/2018
Letter on variable remuneration policy

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15/12/2017

Publication of the draft ECB guide on the assessment methodology (EGAM) for the internal model method and advanced CVA capital charge for counterparty credit risk


Press release

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Draft ECB Guide on assessment methodology (EGAM) - Assessment methodology for the IMM and A-CVA

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Frequently asked questions

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Feedback template

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27/11/2017
Decision permitting Dexia Crédit Local S.A. on the basis of the consolidated situation of Dexia S.A. to include in Common Equity Tier 1 the instruments issued as a result of the conversion of the preferred shares into ordinary shares

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24/11/2017
SSM thematic review on IFRS 9 – Assessment of institutions’ preparedness for the implementation of IFRS 9

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28/07/2017
Public guidance on information on transactions which go beyond the contractual obligations of a sponsor institution or an originator institution under Article 248(1) of Regulation (EU) No 575/2013

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20/06/2017
Additional clarification regarding the ECB’s competence to exercise supervisory powers granted under national law

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28/02/2017
Guide for the Targeted Review of Internal Models (TRIM)

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20/02/2017
Multi-year plan on SSM Guides on ICAAP and ILAAP

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15/12/2016
Recommendation ECB/2016/44 on dividend distribution policies

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15/12/2016
Letter to CEOs on variable remuneration policy

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06/06/2016
Public guidance on the review of the qualification of capital instruments as Additional Tier 1 and Tier 2 instruments

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24/03/2016
Public guidance on the recognition of significant credit risk transfer

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08/01/2016
Supervisory expectations and harmonised information collection on ICAAP and ILAAP

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05/01/2016
Decision of 23 November 2015 on permission to include in CET 1 capital instruments to be issued by National Bank of Greece S.A.

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05/01/2016
Decision of 23 November 2015 on permission to include in CET 1 capital instruments to be issued by Piraeus Bank S.A.

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28/12/2015
Recommendation ECB/2015/49 on dividend distribution policies

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26/11/2015
Letter to CEOs on variable remuneration policy

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БългарскиBG ČeštinaCS DanskDA DeutschDE EλληνικάEL EspañolES Eesti keelET SuomiFI FrançaisFR HrvatskiHR MagyarHU ItalianoIT LietuviųLT LatviešuLV MaltiMT NederlandsNL PolskiPL PortuguêsPT RomânăRO SlovenčinaSK SlovenščinaSL SvenskaSV

30/09/2015
Communication on the Treatment of central bank reserves with regard to the Liquidity Coverage Requirement (LCR)

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29/01/2015
Recommendation ECB/2015/2 on dividend distribution policies

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27/01/2015
Approach to existing supervisory processes

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