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.
Horizontal issues
- Anti-money laundering and terrorist financing EU action plan - BNP Paribas - EC consultation - August 2020pdf119.03 KB
- Challenges raised by global stablecoin arrangements - BNP Paribas - FSB consultation - July 2020pdf76.94 KB
- Revised Money Laundering and Terrorist Financing Risks Factors guidelines - BNP Paribas - EBA consultation - July 2020pdf510.54 KB
- EU framework crypto-assets - BNP Paribas - EC consultation - March 2020pdf840.7 KB
- 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
- Limits on exposures to shadow banking entities - FBF - EBA consultation - June 2015pdf569.78 KB
- 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
Prudential regulation
- Financial Risks from Climate change - BNP Paribas - Bank of England discussion paper - March 2020pdf697.08 KB
- 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
- An EU framework for simple, transparent and standardised securitisation - FBF - European Commission Consultation - May 2015pdf913.86 KB
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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
- Liquidity coverage ratio delegated act - FBF Recommendations - February 2014pdf687.83 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
Accounting
Investment banking and markets
- MiFIDII-MiFIR regulatory framework review - BNP Paribas - EC consultation - May 2020pdf400.44 KB
- 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