Publications published in 2018

22/10/2018
List of supervised entities (as of 1 September 2018)
01/10/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Dr Schäuble, President of the German Bundestag, on stress tests
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21/09/2018
Guide to on-site inspections and internal model investigations
18/09/2018
SSM thematic review on profitability and business models - Report on the outcome of the assessment
31/08/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Chountis, MEP, on loan-granting practices
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16/08/2018
List of supervised entities (as of 1 July 2018 - revised)
15/08/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Ciocca, MEP, on bank accounts
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27/07/2018
Supervisory Banking Statistics - First quarter 2018
27/07/2018
Methodological note for the publication of aggregated Supervisory Banking Statistics
12/07/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Dr Schäuble, President of the German Bundestag, on the crisis preparedness of banks
12/07/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Dr Schäuble, President of the German Bundestag, on professional secrecy requirements
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11/07/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Viegas, MEP, on stress tests
11/07/2018
Cover letter for feedback to the European Parliament on issues raised in its resolution on Banking Union – Annual Report 2017
11/07/2018
Feedback on the input provided by the European Parliament as part of its “resolution on Banking Union – Annual Report 2017”
04/07/2018
SSM LSI SREP Methodology Booklet - 2018 edition
03/07/2018
Report on recovery plans
25/06/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Flanagan, MEP, on mortgages
20/06/2018
Asset Quality Review Phase 2 Manual, June 2018
15/06/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Mr Chountis, MEP, on banks’ interactions with borrowers
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15/06/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Ms Berès and Mr Karas, MEPs, on EBA guidelines
01/06/2018
List of supervised entities (as of 1 April 2018)
28/05/2018
Guide to fit and proper assessments - revised version
23/05/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Borghezio, MEP, on the Addendum to the ECB Guidance to banks on non-performing loans
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22/05/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Mr Viegas, MEP, on bank profitability
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18/05/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Mr Carthy, MEP, with regard to non-performing loans and split mortgages
11/05/2018
Letter of reply from Danièle Nouy, Chair of the Supervisory Board, to Dr Schäuble, President of the German Bundestag, on the ECB’s supervisory activities
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08/05/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Giegold, MEP, on inspections in banks
08/05/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Zanni, MEP, with regard non-performing loans and Level 3 assets
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08/05/2018
Report on the Thematic Review on effective risk data aggregation and risk reporting
03/05/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Giegold, MEP, on money laundering risks
30/04/2018
Supervisory Banking Statistics - Fourth quarter 2017
30/04/2018
Methodological note for the publication of aggregated Supervisory Banking Statistics
26/04/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Giegold, MEP, on the supervision of less-significant institutions
26/04/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Carthy, MEP, with regard to split mortgages
26/04/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Flanagan, MEP, on Irish banks
19/04/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Giegold, MEP, on holders of bail-inable bank bonds
03/04/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Kuneva, MEP, with regard to Greek banks
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26/03/2018
ECB Annual Report on supervisory activities 2017
26/03/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms Kaili, MEP, with regard to Greek banks
23/03/2018
Guide to assessments of fintech credit institution licence applications
23/03/2018
Guide to assessments of licence applications – Licence applications in general
22/03/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Viegas, MEP, with regard to an audit by the European Court of Auditors
21/03/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Carthy, MEP, with regard to non-performing loans in Irish banks
21/03/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Hayes, MEP, with regard to non-performing loans in Irish banks
16/03/2018
SSM Supervisory Manual: European banking supervision: functioning of the SSM and supervisory approach
15/03/2018
Addendum to the ECB Guidance to banks on non-performing loans: supervisory expectations for prudential provisioning of non-performing exposures
09/03/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr McGrath, MP, with regard to banks’ loan portfolios in Ireland
09/03/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Urtasun, MEP, with regard to the work of supervisors in Joint Supervisory Teams
02/03/2018
List of supervised entities (as of 1 January 2018)
25/01/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Lamberts and Mr Urtasun, MEPs, with regard to early intervention measures
23/01/2018
Supervisory Banking Statistics - Third quarter 2017
23/01/2018
Methodological note for the publication of aggregated Supervisory Banking Statistics
12/01/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms López Bermejo, MEP, with regard to potential sources of systemic risk in the European banking sector
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12/01/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms López Bermejo, MEP, with regard to the EU banking regulatory framework and the role of national supervisors
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12/01/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Ms López Bermejo, MEP, with regard to a credit institution under ECB supervision
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10/01/2018
Letter from Danièle Nouy, Chair of the Supervisory Board, to Mr Sant, MEP, with regard to the publication of methodologies for the supervision of less significant institutions