Key public positions on banking and financial regulation
In 2012, the BNP Paribas Group adopted a "Charter for responsible representation with respect to the public authorities", which applies to all the Group's employees. It comprises a set of fundamental commitments in terms of integrity, transparency, social responsibility and respect for the major universal democratic values.
By virtue of this charter, the Group has undertaken to publish on its website its key public positions on banking and financial regulation.
Retail financial services
Investment banking and markets
- Capital Market Union mid-term review - BNP Paribas - European Commission consultation - March 2017pdf519.37 KB
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Building a Capital Markets Union - BNP Paribas - European Commission Green Paper - May 2015pdf628.13 KB
- FX financial instrument - FBF - European Commission Consultation - May 2014pdf351.95 KB
Prudential regulation
- Too big to fail - BNP Paribas - FSB consultation - July 2019pdf1.46 MB
- FBO Tailoring - BNP Paribas - Fed consultation - June 2019pdf226.89 KB
- European Supervisory Authorities - BNP Paribas - European Commission consultation - may 2017pdf134.92 KB
- Core Principles for Regulating the US Financial System - BNP Paribas - US Treasury consultation - May 2017pdf6.25 MB
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Risk concentration and intra-group transactions - FBF - JC consultation - October 2014pdf328.35 KB
- Interest rate risk in the banking book (IRRBB) - BNPP Position Paper - May 2014pdf92.6 KB
- Leverage ratio - BNPP Position Paper - March 2014pdf474.43 KB
- Leverage ratio delegated act - FBF Position Paper - March 2014pdf671.79 KB
- An EU framework for simple, transparent and standardised securitisation - FBF - European Commission Consultation - May 2015pdf913.86 KB
- Liquidity coverage ratio delegated act - FBF Recommendations - February 2014pdf687.83 KB
BCBS consultations
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Review of Pillar 3 disclosure requirements - FBF BCBS consultation - October 2014pdf445.3 KB
- Securitization framework - FBF - BCBS Consulation - March 2014pdf1003.12 KB
- Trading book - FBF - BCBS Consultation - January 2014pdf1.31 MB
- The regulatory framework balancing risk-sensitivity, simplicity and comparability - BCBS Consultation - October 2013pdf386.98 KB
- Cost of credit protection purchased - BCBS Consultation - June 2013pdf98.51 KB
- Fundamental Review of Trading Book - BCBS Consultation - Sept 2012pdf456.84 KB
EBA consultations
- Draft guidelines on Loan Origination - BNP Paribas - EBA consultation - September 2019pdf626.63 KB
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Materiality threshold of credit obligation past due - FBF -EBA consultation - January 2015pdf263.97 KB
- Supervisory review and evaluation process - FBF - EBA consultation - October 2014pdf513.52 KB
- Impediments to resolvability - FBF - EBA consultation - October 2014pdf105.41 KB
- Pillar 3 disclosure requirements - FBF - EBA consultation - September 2014pdf31.03 KB
- Implementation of the IRB Approach - FBF - EBA consultation - September 2014pdf242.65 KB
- Benchmarking portfolios - FBF -EBA consultation - August 2014pdf554.27 KB
- Supervisory practices - FBF - EBA Consultation - June 2014pdf163.11 KB
- Permissions for data waivers- FBF - EBA Consultation - June 2014pdf18.38 KB
- Asset encumbrance disclosures - FBF - EBA Consultation - March 2014pdf69.78 KB
- Funding plans - FBF - EBA Consultation - March 2014pdf339.38 KB
- Identification of G-SII - FBF - EBA Consulation - February 2014pdf106.72 KB
- Overall exposure to a client - EBA Consultation - August 2013pdf277.25 KB
- Passport notifications - EBA Consultation - August 2013pdf49.76 KB
- Changes of internal approaches - EBA Consultation - June 2013pdf228.63 KB
- Supervisory reporting requirements - EBA Consultation - Mars 2012pdf385.45 KB
Crisis management
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Assessment of recovery plans - EBA Consultations - August 2013pdf187.48 KB
- Range of scenarios to be used in recovery plans - EBA Consultation - August 2013pdf199.46 KB
- Content of recovery plans - EBA Consultations - June 2013pdf36.35 KB
- Template for Recovery Plans - EBA Consultation - June 2012pdf64.55 KB
- Bail-in - European Commission Consultation - April 2012pdf49.73 KB
Accounting
Law and taxation
Legal issues
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Assessing the Suitability of Members of the Management Body and Key Function Holders of a Credit Institution - EBA Consultation - July 2012pdf25.45 KB
- Anti-Money Laundering - European Commission Consultation - June 2012pdf601.45 KB
- European Company Law - European Commission Consultation - May 2012pdf37.8 KB
- Gender Imbalance in Corporate Board in EU - European Commission Consultation - May 2012pdf66.9 KB
Horizontal issues
- Evaluation of the Effects of the G20 Financial Regulatory Reforms - BNP Paribas - FSB Consultation - May 2017pdf890.41 KB
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EU regulatory framework for financial services - BNP Paribas - European Commission call for evidence - January 2016pdf1.29 MB
- Cross-selling practices - FBF - ESAs guidelines - March 2015pdf287.41 KB
- Financing growth in Europe - FBF - July 2014pdf1.08 MB
- Four priorities for the new European Commission - FBF - July 2014pdf664.76 KB
- Financing the energy transition - FBF - June 2014pdf525.41 KB
- Crowdfunding development - FBF - DGT, AMF and ACPR Consultation - November 2013pdf1.06 MB
- Long-term financing of the economy - European Commission Green Paper - June 2013pdf261.23 KB
- Shadow Banking - European Commission Green Paper - June 2012pdf161.49 KB
- Limits on exposures to shadow banking entities - FBF - EBA consultation - June 2015pdf569.78 KB