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Banking Regulation

The Banking regulation Working Group is involved in all initiatives in the field of banking regulation prudential and supervisory issues, including the Basel III framework and its implementation in CRD4 and the CRR (capital, liquidity ratios, leverage ratio, trading book, interest rate risk, disclosure etc), defending the specific characteristics and arrangements of cooperative groups. In addition, it also addresses elements of supervisory early intervention/recovery measures and the effects on the capital structure stemming from the resolution framework.

Position papers by topics

All our Position Papers, reflecting the co-operative banking opinions, are available here according to the working group that produced it. They are classified in chronological order to help you. If by any chance you can't find the one you are looking for, don't hesitate to contact us.

Accounting & Auditing Anti-Money Laundering & Financial Sanctions Banking Regulation Cooperative ID Forum Consumer Policy Corporate Governance & Company Law Digital Euro Digitalisation & the Use of Data Financial Markets Green and sustainable finance Payment Systems Recovery, Resolution & Deposit protection Sustainability Reporting & Audit Taxation

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