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July-September MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2018 Last updated: 20-Nov-18 Meetings of EBA staff members with stakeholders Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Regulatory Framework/ Approach used by European Authorities including EBA; EBA follow up/coverage from Bank Indonesia London Mrs. Fitria Irmi Triswati, Deputy Banking Markets, European Commission Representative Office Director; Mr. Sandy Raditya Innovation and Products 02/07/2018 Fintech Initiatives and Meeting with Bank of Agung, Analyst; Mr. Samuel (BMIP) Action Plan; Coordination Indonesia Niode, Portfolio Manager Mechanism between European Authorities on Fintech Regulation; Sandbox initiatives; EBA Fintech Roadmap Banking Markets, AFME - FinTech Working Emmanuel Le Marois, David Innovation and Products 31/07/2018 EBA FinTech work update Group Ostojitsch (BMIP) Banking Markets, EBA - Meeting with Recommendations on Innovation and Products 26/09/2018 Rahul Prabhakar; John Midgely Amazon WS Cloud outsourcing (BMIP) / Prudential MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Regulation and Supervisory Policy (PRSP) Banking Markets, 'Tommy Hutchinson' (i- Tommy Hutchinson & Wes EU Social Finance Innovations and 13/07/2018 genius) and 'Wes Himes' Himes Initiative Consumers (Instinctif) Meeting with Mr Will Martindale (Head of Banking Markets, Policy at the UN- Innovations and 06/08/2018 Mr Will Martindale Sustainable finance supported Principles for Consumers Responsible Investment (PRI)) Marios Skandalis, Director of Group Compliance Division of Banking Markets, the Bank of Cyprus; Christoforos Innovations and Livadiotis, Head of Compliance Meeting with Cyprus Consumers (BMIC) / 25/09/2018 Unit of Astrobank Ltd; Banking markets; AML banks Conduct, Payments and Charalambos Hambakis, Senior Consumers (COPAC) General Manager of Eurobank Cyprus; Robert Harding, Senior Adviser, Kreab Discussion on EBA Conduct, Payments and EBA/Raiffeisen Bank Guidelines on the 04/07/2018 Tamas Hettinger Consumers (COPAC) International AG remuneration of sales staff Conduct, Payments and E-Money distribution 26/07/2018 Locke Lord Siobhan Moore, Giedre Mitkute Consumers (COPAC) models Conduct, Payments and Discussion about open 25/09/2018 Open Banking UK Nilixa Devlukia Consumers (COPAC) banking UK 2 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Diem Pham (Payments manager, Treasury); Achim Pantfoerder (Payment product management, Apple Media Products (iTunes/App Store)); Marie Hugon (Legal Counsel, Apple Conduct, Payments and Discussion on PSD2 and 19/09/2018 Apple Pay Media Products (iTunes / App Consumers (COPAC) the RTS on SCA&CSC Store)); Aaron Desborough (Legal Counsel, Apple Online Store); Prince Zhandire (Legal Counsel, Apple Pay); Claire Darmon (EU Government Affairs); Mary Carol Harris Oana Stefan (Kings College Project - Soft Law Legal / COPAC 11/07/2018 King's College London London), Steffen Post Research Network (SoLaR) Laura Valderrama, IMF FSAP Stress Testing and EAS 28/09/2018 Meeting with IMF Selim Elekdag, IMF Bank Vulnerabilities EBA - preparation of workshop on LILLAC 26/09/2018 implementation of Basel Jutta Rudolph (Bundesbank) Connected clients standard on large exposures Alexandre Gautier, Christophe Banque de France Headquarter agreement Operations 17/07/2018 Arnaud, David Adam, Pierre Ministry of Finance Financial contribution Poulain, Philippe O Quin Market scan for potential Gartner - EBA: Market software solutions for Operations 01/08/2018 scan conclusions Gartner EBA’s COREP and FINREP presentation requirements 3 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Demonstrate the UCaaS user and boardroom Operations 05/09/2018 CANCOM Paul Turell features and functionality as well as simplicity for administrators. Brian McKay Adamson, Jesse James Bevan, Terry Lee Brown, Hilary Thompson Collins, Kyle James Halvorson, James Ryan Students' visit: Utah Hamilton, Daniel Jordan Hughes, About the European Valley University - Braydon Randall Johnson, Eric Banking Authority and Policy Coordination Unit 08/08/2018 Woodbury School of Lee Litster, Aaron Marc Metcalf, role in the EU regulatory Business - MBA Program Klane Richard Pickeral, Freny framework Amanat Rokhva, Creggan Scott Wagstaff, John Robert Zeigler, Ronald Gregory Smith, Thomas William Macdonald Laura Buccola, Alessi Maria Cau, Alessio Cocco, Chiara Collu, Valentina Gessa, Matteo Lai, About the European Eleonora Lampis Edi, Marco Students' visit: The British Banking Authority and Policy Coordination Unit 26/09/2018 Ligas, Marta Marongiu, Alberto International School role in the EU regulatory Melis, Francesca Melis, Ileana framework Mullano, Annalisa Palmas, Francesca Palumbo, Anna Porra, Davide Sciola, Asia Taccori 4 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Hendrik Hering - SPD Head of Delegation and President of the Landtag (Parliament) of Rhineland Palatinate, Thomas Wansch - SPD, Chair of the Committee, Dr. Denis Alt – SPD, Dr. Bernhard Braun - Green Party, Jochen Hartloff – SPD, An exchange of views on Bernhard Henter – CDU, Meeting with the Budget topics with regards to the Johannes Klomann – SPD, Dr. and Finance Committee UK financial market PAC / BMIC / RAST 31/08/2018 Anna Köbberling – SPD, Christof of the Parliament of landscape and especially Reichert – CDU, Thomas Roth – Rhineland Palatinate expectations for the time FDP – Liberal Party, Gerd post Brexit Schreiner – CDU, Dr. Adolf Weiland – CDU, Dr. Matthias Mayer – Landtag Administration, Gabrielle Himmelreich – Landtag Administration, Stefanie Marx – Interpreter, Olga Wittchen - German Embassy 5 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event BNP Paribas, Volker Wellmann, GM FRTB coordinator; BofA, Matthew Jerram, Director - Capital Management; Deutsche Bank, Adolfo Montoro, Director; Intesa Sanpaolo, Fabio Lania, VP; JPMorgan Chase & Co, Meeting with Debbie Toennies, Managing PRSP / RBM 10/08/2018 GFMA/ISDA/IIF - FRTB: Director; MUFG, James Selfe, updated industry QIS MD; Nomura, Eduardo Epperlein, MD; UBS, Mike Casey, FRTB Project Manager; Treasury ALM; AFME/GFMA, Jouni Aaltonen, Director; ISDA, Mark Gheerbrandt, Head of Risk and Capital Dirk Becker - Sector Head, European Financials; Kentaro Kogi - Senior Research Analyst, Vice President; Terence Law - Head of Research, Asia Pacific; Discussion on Basel IV, Nina Gupta - Director of Equity the impact of IFRS9 on Meeting with Allianz Research, US; Gaia Mazzucchelli RAST; EAIA; LILAC: COPAC 12/09/2018 the credit cycle and the Investors - ESG Research Analyst; Wilhelm upcoming stress test Heinrichs - Portfolio Manager; exercise Markus Engels - Senior Research Analyst, European Financials; Christian Schneider - Portfolio Manager; Tobias Kohls - Portfolio Manager; Marie Rupp - 6 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Senior Analyst, European Technology Uncleared swap margin issues approaching 2020: Background on 2020 Tomo Kodama (BAML) uncleared swap margin, RBM 02/07/2018 Tomo Kodama (BAML) Jateen Shah (BAML) global and European Nick Steele (BAML) implications & SIMM monitoring and development context James Roberts, ISDA; Roger Meeting with ISDA to Cogan, ISDA; Kadambari Verma, discuss the derogation Goldman Sachs; Maria, Standard from margin of EU/non- RBM 12/07/2018 EBA Chartered; Arthur, Deutsche EU intragroup Bank; Martin Gould, Citi Bank; transactions under the Karen Yoong, Morgan Stanley; EMIR Margin RTS Tamsin Rolls from JP Morgan 7 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department of EBA Organiser & Name of the Meeting on Entity/ies / Stakeholder(s) met Subject(s) covered staff event Tomo Kodama / BAML Jateen Shah / BAML Nick Steele / Barclays Uncleared swap margin RBM 27/09/2018 EBA Benoit Gourisse/ISDA issues approaching 2020 Tara Kruse / ISDA Eduardo Epperlein / Nomura Ms Suzette Vogelsang (Head of Departments: Banking, Insurance and FMI Supervision); Ms Shamila Keshav (Divisional Head: FMI Supervision); Ms Ms Suzette Vogelsang Bonisile Ntutela (Divisional (Head of Departments: South African Reserve RBM 14/09/2018 Head: Supervisory Frameworks, Banking, Insurance and Bank Delegation Visit Admin and Management FMI Supervision); Support and Regulatory Projects); Ms Lyle Horsley (Lead Policy Specialist); Mr Moses Pitso (Analyst: FMI Supervision). Christophe Verboomen Philip Bartram, Travers Smith (Invest Europe) - EBA LLP; Andrew Campbell, Partners EBA Guidelines on high- RBM 24/08/2018 Guidelines on high-risk Group; Christophe Verboomen, risk exposures exposures Invest Europe Brexit related work, RLMT; BMIP; RAST and EBA Andrew Gray; Brian Polk; Conor 11/07/2018 industry feedback to the Legal Meeting with PwC Macmanus EBA June Brexit Opinion 8 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q4/2017 Unit/Department
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