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Cecabank Report 2018
Our business model
International
Q1
•
Commission Regulation (EU) 2018/498,
of 22 March, amending Regulation (EC) No 1126/2008,
adopting certain international accounting standards in accordance with Regulation (EC) No
1606/2002 of the European Parliament and of the Council as regards International Financial
Reporting Standard 9.
•
Commission Delegated Regulation (EU) 2018/389,
of 27 November, supplementing Directive
(EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory
technical standards for strong customer authentication and common and secure open standards
of communication.
•
Commission Delegated Regulation (EU) 2018/32,
of 28 September, supplementing Directive
2014/92/EU of the European Parliament and of the Council with regard to regulatory technical
standards for the Union standardised terminology for most representative services linked to a
payment account.
•
Commission Implementing Regulation (EU) 2018/33,
of 28 September, laying down
implementing technical standards with regard to the standardised presentation format of the
statement of fees and its common symbol according to Directive 2014/92/EU of the European
Parliament and of the Council.
•
Commission Implementing Regulation (EU) 2018/34,
of 28 September, laying down
implementing technical standards with regard to the standardised presentation format of the
fee information document and its common symbol according to Directive 2014/92/EU of the
European Parliament and of the Council.
Q2
•
Directive (EU) 2018/843
of the European Parliament and of the Council, of 30 May, amending
Directive (EU) 2015/849 on the use of the financial system to launder money or finance
terrorism and which amends Directives 2009/138/EC and 2013/36/EU.
Q3
•
Directive (EU) 2018/1673
of the European Parliament and Council, of 23 October, fighting
against money laundering by means of criminal law.
Q4
•
Regulation (EU) 2018/1845
of the European Central Bank, of 21 November, on the exercise
of the discretion under Article 178(2)(d) of Regulation (EU) No 575/2013 in relation to the
threshold for assessing the materiality of credit obligations past due.
•
Commission Delegated Regulation (EU) 2018/1618,
of 12 July, amending Delegated
Regulation (EU) No 231/2013 as regards safe-keeping duties of depositaries.
•
Commission Delegated Regulation (EU) 2018/1619,
of 12 July, amending Delegated
Regulation (EU) 2016/438 as regards safe-keeping duties of depositaries.
4 | 4.1