Publications published in 2017

08/11/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr McGuinness and Mr McGrath, MPs, with regard to tracker mortgages in Ireland
08/11/2017
LSI supervision within the SSM
24/10/2017
Supervisory Banking Statistics, second quarter 2017
24/10/2017
Methodological note for the publication of aggregated Supervisory Banking Statistics - 2017
19/10/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Chountis, MEP, with regard to the Greek banking sector
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13/10/2017
Letter from the ECB President to Mr Tajani, President of the European Parliament, regarding the draft addendum to the ECB Guidance to banks on non-performing loans
13/10/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Tajani, President of the European Parliament, regarding the draft addendum to the ECB Guidance to banks on non-performing loans
25/09/2017
ECB Guide on materiality assessment (EGMA) – Materiality assessment for IMM and A-CVA model extensions and changes
04/09/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Crespo, MEP, regarding oligopoly in the auditing sector
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31/08/2017
Cover letter for feedback to the European Parliament on issues raised in its resolution on Banking Union – Annual Report 2016
31/08/2017
Feedback on the input provided by the European Parliament as part of its resolution on Banking Union – Annual Report 2016
25/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Urtasun, MEP, regarding obstacles to resolution
18/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Zanni, MEP, regarding a less significant institution
18/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Lamberts, MEP, with regard to asset quality reviews and early intervention measures
18/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Giegold, MEP, with regard to the enforcement of the Capital Requirements Directive
15/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Giegold, MEP, with regard to a credit institution under ECB supervision
14/08/2017
Assessment of ‘Failing or Likely to Fail’ for Banco Popular Español
14/08/2017
Assessment of ‘Failing or Likely to Fail’ for Banca Popolare di Vicenza Società per Azioni
14/08/2017
Assessment of ‘Failing or Likely to Fail’ for Veneto Banca Società per Azioni
11/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Valli, MEP, regarding the supervision of Level 2 and Level 3 assets
03/08/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Urtasun and Mr Giegold, MEPs, with respect to a credit institution under ECB supervision
28/07/2017
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to MEPs regarding a credit institution under ECB supervision
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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
26/07/2017
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Dr Michael Meister, Parliamentary State Secretary, with respect to a credit institution under ECB supervision
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25/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr De Masi, MEP, with regard to shareholders with a stake in an institution supervised by the European Central Bank
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21/07/2017
Supervisory Banking Statistics, First quarter 2017
21/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Lopéz Bermejo, MEP, with regard to a credit institution under ECB supervision
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21/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Zanni, MEP, regarding a credit institution under ECB supervision
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21/07/2017
Methodological note for the publication of aggregated Supervisory Banking Statistics
20/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Zanni, MEP, with regard to liquidity monitoring
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20/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Calvet Chambon, MEP, with regard to a credit institution under ECB supervision
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12/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Marco Zanni, MEP, with respect to a credit institution under ECB supervision
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12/07/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Kostadinka Kuneva, MEP, on outsourcing by banks
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30/06/2017
Letter from Sabine Lautenschläger, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB, to Christine Lagarde, Managing Director of the IMF, regarding supervisory policies applied to the Significant Institutions in Greece
30/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Sven Giegold, MEP, on whistle-blower protection
30/06/2017
Stocktake of national supervisory practices and legal frameworks related to NPLs
29/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Berès, MEP, regarding taxes paid by credit institutions
27/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Sven Giegold, MEP, on the staffing of joint supervisory teams
14/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Hayes, MEP, regarding professional secrecy requirements
01/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Hübner, MEP, with regard to the new IFRS9 accounting framework
01/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Valli and Ms Agea, MEP, with regard to conduct of credit institutions
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01/06/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Zanni, MEP, regarding precautionary recapitalisation
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26/05/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Balz, MEP, regarding the ECB draft guide on fit and proper assessments
26/05/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Melo, MEP, with regard to banking fees
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24/05/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Ferber, MEP, with regard to survey design for Less Significant Institutions
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23/05/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr José Manuel Fernandes, MEP, with regard to national competent authorities with banking supervision tasks
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16/05/2017
Guidance on leveraged transactions
15/05/2017
Guide to fit and proper assessments, May 2017
25/04/2017
Supervisory Banking Statistics, Fourth quarter 2016
25/04/2017
Methodological note for the publication of aggregated Supervisory Banking Statistics
19/04/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Nuno Melo, MEP, regarding the ECB’s relation to national competent authorities
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03/04/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Paloma López Bermejo, Mr Fabio De Masi, Mr Matt Carthy, and Mr Miguel Viegas, MEPs, in relation to supervision of individual institutions
28/03/2017
List of supervised entities (as of 1 January 2017)
23/03/2017
Feedback on the input provided by the European Parliament as part of its resolution on the Banking Union – Annual Report 2015
23/03/2017
Cover letter to the transmission letter of the ECB Annual Report on supervisory activities 2016
23/03/2017
ECB Annual Report on supervisory activities 2016
22/03/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Marco Zanni, MEP, in relation to level 3 asset supervision
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20/03/2017
Guidance to banks on non-performing loans
09/03/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Nuno Melo, MEP, in relation to supervision of individual institutions
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09/03/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Paloma López Bermejo, MEP, in relation to the ECBs relation to national competent authorities
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03/03/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Nuno Melo, MEP, in relation to information sharing by supervised institutions
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28/02/2017
Guide for the Targeted Review of Internal Models (TRIM)
20/02/2017
Multi-year plan on SSM Guides on ICAAP and ILAAP
09/02/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Markus Ferber, MEP, with respect to the language regime in European banking supervision
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31/01/2017
Methodological note for the publication of aggregated Supervisory Banking Statistics
31/01/2017
Supervisory Banking Statistics - Third quarter 2016
24/01/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Sven Giegold, MEP, with regard to the recovery planning of less significant institutions
09/01/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Markus Ferber, MEP, with respect to the language regime in European banking supervision
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09/01/2017
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Eleonora Forenza, MEP, with respect to two credit institutions under ECB supervision
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