Meetings of Eba Staff Members with Stakeholders Q3/2017

MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Last updated: 8-Dec-17

Meetings of EBA staff members with stakeholders

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met John Patrick Philpot; Matthew Christopher Stiles; Discussion on Fixed Income CALM/Regulation 03/07/2017 Meeting with ADIA Abdulla Hasan Ahmed Al Liquid Khoori; Gianfranco Di Gennaro Amy Hamilton - Swedbank; Alvaro Hernandez - Caixa Bank; Nicolas Patrigot - BPCE; Mike Velthaak - Rabobank; Marco Mancino - EACB; Selma Marte - BNPP; Lisa Discussion of the EBA 2nd Bomba - Deutche Bank; CALM/Regulation 04/07/2017 Roundtable with Banks report on the impact Katherine Cancro - Barclays; assessment of IFRS 9 Manuel Perez De Castro - Santender; Denisa Evermaete - EBF; Dan Sorensen - Nykredit; Segiu Ranta - ESBG; Stefan Paduaru - AFME; Duane Kirkwood - AFME;

MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Gregorio Gil - BBVA; Katja Lolk - Danske Bank

Luca Ingagriola - Deloitte; Burkhard Eckes - Pwc; Harold Konig -KPMG; Chris Spall - KPMG; Alev Halit Ongen - Discussion of the EBA 2nd Grant Thornton; Alan CALM/Regulation 04/07/2017 Roundtable with Auditors report on the impact Chapman - Grant Thornton; assessment of IFRS 9 Mark Rhys - Deloitte; David Wong - PwC; Cyril Canony - PwC; Laure Guegan- E&Y; Tara Kengla - E&Y Fabien Pillon, BNP Kristina Frykstadt, Santander Discussion on : Gareth James, Morgan IFRS 9 and 16 Stanley Own funds issues: MDA Koen Holdtgrefe, Deutsche and AT1 preference, MI CALM/Regulation 06/07/2017 Meeting with AFME Bank calculation Vaqas Rehman, JP Morgan Liquidity and Capital Jeff Conley, RBS Waivers Gordon Kemp, Goldman Time permitting – Sachs connected clients CP Johanneke Weitjens, ING The development of risk appetite guidelines for the Stilpon Nestor, Managing Slovenian banking sector CALM/Regulation 24/07/2017 Meeting with Nestor Director CGscope, an exciting new venture specialising in governance data for banks

2 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met state of play of the EBA Guidelines on governance CALM/Regulation 10/08/2017 Meeting with DSGV Martin Switaiski from DSGV and future planned work in the area of governance CALM/Regulation 30/08/2017 Meeting with NOMURA Emil Petrov discussion on AT1 Gilles Renaudiere; Kapil CALM/Regulation 08/09/2017 Meeting with Bnp Paribas Discussion on AT1 Damani

Consumer Protection, Meeting with a data Raul Enciso and Jack Financial Innovation and 06/09/2017 provider on structured Stannard – Structured deposits Payments deposits Structuredretailproducts.com Legal and regulatory requirements that the EBA Yuri OKINA Consumer Protection, is developing in respect of Meeting regarding PSD2 Kiwamu KATO Financial Innovation and 07/09/2017 payment account access and Open APIs Yuji HAYASHI Payments through the revised Mari KAWAMOTO payment Services Directive (PSD2) Consumer Protection, Meeting withTaskforce on Thaer Sabri, Electronic E-money distribution Financial Innovation and 28/09/2017 Agents and Distributors Money Association models Payments The researchers are: Christy Petit (EUI) Meeting with Ph.D Elena Sedano Varo (EUI) Banking law and role of the Legal 08/09/2017 students Nikolai Badenhoop Legal unit at the EBA. (Humboldt Berlin) Agnieszka Smoleńska (EUI)

3 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met

Anne Corrigan Valia Babis Legal 19/09/2017 Meeting with BoE - WBBS Nick Lock

Kay Wheale Jenna Beresford

Meeting with Lawyers Legal 28/09/2017 Clifford Chance Consultative Group Lunch

Serco Operations 08/09/2017 Serco, TeckMarketView Infrastructure services Infrastructure services

Jacob Anderson; John Atchison; Weston Berry Brittany Berry; Ian Bowles; Nicholas Dibble; Byrapatna Gowda; Chantel Jensen; Ammon Lee; Luciana Lee; Student visit meeting by Tyler Mills; Emmanuel Rivas; the students of Utah Valley Policy Analysis and Kimberly Stebbins; James The role and activities of 16/08/2017 University, Woodbury Coordination Street; Nathan Street; the EBA School of Business, MBA Jennifer Despain; Programme Maryn Peterson; Houston Peterson; Javier Barros Calo; Evan Hatch; David Kooyman; Kristina Hone; Matthew Naylor; William Neal; Ronald Miller; Houlston Barry

4 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Abbey Buckham; ABIR FAHEM; AMEL BEN AMMAR; Anna Grace; Bingyue Jing; Charlotte Berger; Haodong Liang; Jingtong Cai; KRISTA ROGERS; Lianglu Li; Lingyu Yuan; LIU SICHENG; University Student visit MOHAMMED ALHARGAN; meeting with WorldStrides Policy Analysis and NABIL SAOUD; Role and activities of the 06/07/2017 in partnership with CBL Coordination; Legal NAJLA BEN ROMDHANE; EBA. International Institute, in Qinnan Chi; RADHIA conjunction with Oxford AAOUINI; RIADH BEN; SOUSSIA SLIM REKIK; WANG YIXUAN; YA WEN; YUAN KEXIN; Yuan Tian; `YUEN `KWAN `KWOK; Yuqing Wang; ZHANG SHUNING; ZHANG ZEYU; Developing regulatory Mr Daniel Bostander, Ms Policy Analysis and standards/requirements as Meeting with South African Suzette Vogelsang, Dr Janet Coordination; Oversight 22/09/2017 well as supervisory Reserve Bank (SARB) Terblanche, Mr Tamsanqa and Regulation approaches for financial Ndlovu, Mr Evert le Roux conglomerates.

Emma Dwyer Regulation 06/07/2017 Allen & Overy LLP Oliver Frankel Market Risk Andrew Rennie

5 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Diederik Dorst, Flow Traders Rik Ghijsels, IMC Mrs. Mea Hiskes-Willemse Prof. Mr. Bart Joosen, our Upcoming EBA Opinion on (secretary general of the legal advisor Regulation 06/07/2017 prudential requirements Association of Proprietary Mrs. Mea Hiskes-Willemse, for investment firms Traders (APT)) secretary general of the Association of Proprietary Traders DB:Holger Hartenfels, Shamil Regulation 11/07/2017 EBA Shah, Daniel Faller, Koen Securitisation Holdtgrefe

6 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met

Mircea Marinescu Julio Martinez Cerviño Dr. Jürgen Stein JOMIN Nicolas John Morrison Per Hansson Joerg Zinnegger Marco Bensi Katie Wolicki Remco Jeckmans Fabio Lania Regulation 12/07/2017 EBA Market risk Olivier Miart Mark Gheerbrant Amol Tandon Erasmo Coletti VARLOOT Etienne Alan Smillie Thomas Hougaard Samuel Samama Quentin JACQUEMART Jim Congleton Luca Lopez

Regulation 13/07/2017 EBA Witestar: Joao Marques NPL Piebe Teeboom (Secretary General of FIA European Piebe Teeboom (Secretary Principal Traders Association Upcoming EBA Opinion on General of FIA European Regulation 13/07/2017 (FIA EPTA)) prudential requirements Principal Traders Conor Foley (Head of for investment firms Association (FIA EPTA)) Government Relations and Public Policy at Norton Rose 7 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Fulbright LLP) Marco Bragazzi David Galkowski

AFME: Richard Hopkins, Anna Regulation 18/07/2017 EBA Securitisation Bank HSBC:Simon Long,Constance Regulation 26/07/2017 EBA Securitisation Usherwood Regulation 11/08/2017 EBA BNPP: Alexandre Linden Securitisation European Data Warehouse: Regulation 14/08/2017 European Data Warehouse Securitisation Marco Angheben Oliver Scott (Head of Prudential Regulatory Oliver Scott (Head of Upcoming EBA Opinion on Reporting) Regulation 30/08/2017 Prudential Regulatory prudential requirements Zar Amrolia Reporting) for investment firms James Bowler Lisa Sexton Regulation 31/08/2017 PCS PCS: Ian Bell, Mark Lewis Securitisation TSI: Hartmut Bechtold Regulation 01/09/2017 EBA Securitisation LBBW: Volcker Meissmer DB:William Murray, Swasi Regulation 05/09/2017 EBA Bate, Shamil Shah, Koen Securitisation Holdtgrefe Regulation 06/09/2017 EBA PCS: Ian Bell, Mark Lewis Securitisation AFME: Richard Hopkins, Anna Bak, Kevin Ingram, Kevin Regulation 06/09/2017 EBA Securitisation Hawker, Alexandre Linden,William Murray,

8 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met A&O: Nicole Rhodes, Salim Regulation 07/09/2017 EBA Securitisation Nohoo, Franz Ranero Kalika Jayasekera, Blackstone Group International Partners LLP Upcoming EBA Opinion on Phil Bartram, Travers Smith Regulation 08/09/2017 Anna Lekston prudential requirements LLP for investment firms Christophe Verboomen, Invest Europe Anna Lekston LMA: Nick Voisey, David Regulation 11/09/2017 EBA Securitisation Quirolo Koen Holdtgrefe Anant Gajjar Regulation 12/09/2017 EBA Nicola Mariano Market risk Olivier Miart Panayiotis Dionysopoulos Victor van Hoorn Jonathon Lowey, Head of Citadel’s Irish operations Virginie Saade, Director for Key features of the Government and Regulatory Regulation 14/09/2017 Victor van Hoorn upcoming regime for Policy Europe investment firms Vishal Melvani, Financial Controller dealing with prudential compliance Steven Atkinson

9 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met

Benoît Catherine Upcoming EBA Opinion on Jeremy Ascher Regulation 14/09/2017 EXANE prudential requirements Vincent Jarcsek for investment firms Emmanuelle Bobin

Regulation 15/09/2017 EBA A&O: Nicole Rhodes Securitisation Peter Cosmetatos (crefceurope) Richard Pugh (BAML), Clive Bull (DB), Matt O’Sullivan (M&G), Christian Aufsatz (DBRS), Regulation 18/09/2017 EBA Securitisation Nicole Rhodes (A&O), Andrew Bryan (Clifford Chance), Chris Barratt (Freshfields), Conor Downey (Paul Hastings) Regulation 22/09/2017 EBA William Perraudin Securitisation

Regulation 25/09/2017 EBA DSA: Ron Koning Securitisation

Johannes Woelfing, Regulatory & Legal Specialist, The investment Association Johannes Woelfing, Andrew Johnstone, the Upcoming EBA Opinion on Regulatory & Legal Regulation 25/09/2017 committee chair and director prudential requirements Specialist, The investment at Blackrock for investment firms Association Kate Ireland, committee member and group financial controller at Vanguard

10 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met AFME: Richard Hopkins, Anna Regulation 26/09/2017 EBA Bak, Janet Oram, Rob Ford, Securitisation Kevin Ingram, Kevin Hawker VDA:Ralf Scheibach,Sebastian Regulation 26/09/2017 EBA Spindler,Christian Helms, Securitisation Stefan Rolf, Detlef Hälker,Geoffroy Buchert Khalid Krim Cristina Lacaci synthetic securitisation and Regulation 27/09/2017 Morgan Stanley Charles-Antoine Dozin risk transfer Tristan Collier Ashwin Anand Theme: 1. Regulatory and Micro- Prudential Policies in the EBA Regulation/ Legal 13/09/2017 Kanazawa University, Japan Prof.Hideki Sato 2. Role of the Mediation of the EBA 3. The EBA and ECB: Allocation of responsibilities Bilateral Meeting w Andrew Gracie, Director of Andrew Gracie, Director of Update of colleges Resolution Unit 19/09/2017 Resolution Directorate, BoE Resolution Directorate, Bank activities on Update of colleges of England activities

11 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met

Danish Resolution Authority Bilateral meeting on Resolution Unit 25/09/2017 • Jens Verner Andersen Resolution colleges update resolution colleges update • Uffe Mikkelsen

Swedish Resolution Bilateral meeting with Authority, Update on resolution Resolution Unit 26/09/2017 Swedish Resolution Par Holmback colleges Authority Hans Lindblad EBF position on cloud European Banking computing and draft EBA Supervisory Federation (EBF) Experts 20/09/2017 EBF Cloud computing experts Recommendations on Convergence/Oversight meeting on Cloud outsourcing to cloud computing service providers. Didier Millerot, EC; Delphine Charles-Péronne, AFG; Jennifer Wood, AIMA; Emmanuel de Fournoux, AMAFI; Paul Bromley, Amalgamated Metal Trading Limited; Jurjen Kruisinga, Association of Proprietary Public Hearing on Traders; Joachim du Buisson, Regulation 03/07/2017 Investment Firms Investment Firms BaFin; Klaus-Eckhart Wolf, BaFin; Stephen Pashley, Baillie Gifford & Co; Giovanni Tirino, Banca d'Italia; Gurmaj Dhillon, Bank of England; Rory Vaughan, Bank of England; Nelson Lee, BGC Patners LP; Murtaza Taherali, BGC Patners LP; Rebekka De

12 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Nie, BIPAR; Silla Brush, Bloomberg; Murat Bozdemir, Bloomberg LLP; Marine Pinson-Janin, BNP Paribas; Amar Shah, BNY Mellon; Paul Gough, BNY Mellon; Andrew Gutmann, BNY Mellon; Ben Arram, Bovill; Harpartap Singh, Bovill; Ian Mulligan, BP; Peggy Steffen, BVI; Sebastiaan Bierens, Capstone LLC; Philipp Bohrn, Chamber of Commerce Austria; Robert Howard, Charles Stanley & Co; Guillaume Rimbaut, Charles Stanley & Co; Daniel Nevzat, Cicero Group; Katherine Dillon, Cleary Gottlieb Steen & Hamilton LLP; Louisa Gjertsen, Conning Asset Management Ltd; Nataliya Tomilenko, Conning Asset Management Ltd; John Wainwright, Daiwa Capital Markets Europe Limited; Maurits ter Haar, De Brauw Blackstone Westbroek; Paul van den Berg, De Nederlandsche Bank; David Baigent, Deloitte; Brian Thornhill, Deloitte; Marisa Ranft, Deutsche Börse 13 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Group; Phil Abbott, DRW; Andrew Lowin, Duff & Phelps Limited; Federico Cupelli, EFAMA; Stella Farrington, Energy Risk; Tine Bax, ENGIE; Pratik Kothari, Ernst & Young LLP; Si Mathavan, Ernst & Young LLP; Olivier Thomas, European Banking Federation; Jeremy Ascher, Exane ; Michael Parker, EY; Paul Rich, FCA; Paul Stanfield, FECIF; Christiane Leuthier, FIA; Conor Foley, FIA EPTA; Wim Nelen, FIA EPTA; Piebe Teeboom, FIA EPTA; Siobhan Riding, Financial Times; Chiara Sandon, FleishmanHillard; Diederik Dorst, Flow Traders; Ignacio Santillan, FOGAIN; James Smethurst, Freshfields; Els De Keyser, FSMA; Jitesh Dudhaiya, Gain Capital Ltd; Richard Radford, Gain Capital Ltd; Michael Haggis, Grant Thornton; Stephen Pritchard, Hargreaves Lansdown; Alex Turner, Hargreaves Lansdown; Patrice Berge- Vincent, ICI Global; Marcus 14 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Suliman, IG Group; Matt Sumpster, IG Group; Rik Ghijsels, IMC; Philipp Alexander, Incisive Media; Simon Borg Barthet, Invesco; Christophe Verboomen, Invest Europe; Laurence Blake, Jane Street; David Galkowski, Jane Street; Romain Martinoni, Jefferies; James Turney, Jefferies; Dale Butler, JP Morgan; Danny Wong, JP Morgan; Lorna Summerfield, Jump Trading; Anthony von den Driesch, Jump Trading; Jo Sing Chan, KCG Europe; Colm Donnelly, KPMG; Bhavesh Panchal, KPMG ; Simon Jordan-Meille, KREAB; Charlotte Collins, Latham & Watkins; Michael Shapiro, Liquid Capital Group; Grace Gao, Lombard Risk; Martin Koder, LSEG; Shaili Sarin, Macquarie; Brett Flowers, Mako; Declan Boyle, Marex; Richard Mann, Marex; Sandra Burggrat, Maven; Ales Kralik, Ministry of Finance of Czech Republic; Peter Krafft, Mizuho; John Rega, MLEX; Janice Ince 15 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Rodriguez, Morgan Stanley; Charles Erwan de Fay, Mosaic Finance; Carla Krauss, msgGillardon AG; Andrea Topic, NBC Global Finance Ltd; Michelle Hallett, NEX Group; Neil Jones, Nomura International plc; Emma Riley, Nomura International plc; Christine Brentani, Northern Trust Asset Management; Anna Carrier, Norton Rose Fulbright; Jack Prettejohn, Norton Rose Fulbright ; Willem Sprenkeler, Optiver; Dmitriy Serazetdinov, OSTC ; Ian Cornwall, PIMFA; Catherine Contiguglia, POLITICO; Penny Bruce, PwC; James Hawkins, PwC; Tamasin Little, Reed Smith LLP; Michael Jost, RWE Supply & Trading GmbH; James Ellis, Schroders Investment Management; Emma Hart, Schroders Investment Management; Maria Asimakopoulou, Shell Trading; Rosali Pretorius, Simmons & Simmons LLP; Jon Avery, SMBC Nikko CM Ltd; Gemma Man, SMBC Nikko 16 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met CM Ltd; Barry Shannon, Standard Life; Patrick Ryan, Susquehanna International Securities Limited; Ben Bright, TD Direct Investing; Young Chul Han, The Bank of Korea; Johannes Woelfing, The Investment Association; Geraldine Ryan, Tibra Trading Europe Limited; Marco Bregazzi, Tower Research Capital Europe Ltd; Gayle Farrow, TP ICAP; Darren O'Leary, TP ICAP; Raheel Anjum, Tradition UK Ltd; Tim Lewis, Travers Smith; Antti Taimen, Triland Metals Limited; Sean Francos, Turquoise Global Holdings Limited; Ian Brungs, UBS AM; Hse-Yu Chiu, University College London; Kate Ireland, Vanguard Asset Management; James McQuillan, Virty Financial; Florence Meyer-Landrut, VOTUM; Bart Joosen, VU University Amsterdam; Stephen Taylor, WhiteSand Consulting Services Limited; Matthew Oswald, XR Trading Europe LLP; Oliver Scott, XTX 17 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Markets Limited; Diederik Dillerot, EC; Adeshini Naioba, EC; Mea Hiskes, Willemse APT; Cristina Satmoran, Consulting; Conor Foley, NRFLLP; Francoise Lesagne, ACPR; Jouni Aaltonen , AFME; Sahir Akbar , AFME; Angela Gillen , Bank of America Merrill Lynch; Darren Massey , Bank of England; Kenneth Reffelt Hansen , Danske Bank; Rana Ameer , Deutsche Bank; Jonathan Marquard , FSA Denmark; William Bays , HSBC; Orlando Gaviria Cadavid , HSBC Holdings plc; Domenico Donato , KPMG Public Hearing on Regulation 25/07/2017 SpA; Henrik Rahm , Nordea; Structural FX Structural FX Mike Velthaak , Rabobank; Kristina Frykstad , Santander; Luis Blanc Garcia , Santander; Stéphane Lassencerie , Société Générale; François- Xavier Goutaland , Société Générale; Matthieu Salvat , Société Générale; Subramanium Sivaraman , Standard Chartered Bank; Xena Feng , Standard Chartered Bank; John 18 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met McMahon , Standard Chartered Bank; Benoit Tiberi, Standard Chartered Bank; Hilmar Zettler, Bundesverband deutscher Banken e.V.; Ivo Jarofke, EU Commission; Roberto Di Salvo, Fondo di Garanzia dei Depositanti del Credito Public hearing on draft Cooperativo; Karen Gibbons, report on the FSCS; Martin Switaiski, the EBA Guidelines on implementation of the EBA German Savings Banks methods for calculating Resolution 10/08/2017 Guidelines on methods for Association (DSGV); Jim contributions to Deposit calculating contributions to Rusagara, Instinctif Partners; guarantees schemes Deposit guarantees Young Chul Han, The Bank of schemes Korea; Stig Arve Malmedal, The Norwegian Banks' Guarantee Fund; Sonja Lill Myklebust, The Norwegian Banks' Guarantee Fund; Hugo Coelho, MLEX Market Insight Hugo Coelho, MLex; Håkan Lanfelt , Swedbank; Chloe MacEwen, Western Union; Costumer Protection, Giedre Mitkute, Locke Lord Public hearing on Central Central Contac Points Financial Innovation and 04/09/2017 LLP; Nickolas Reinhardt, Contac Points under PSD2 under PSD2 Payments European Payment Institutions Federation; Michelle Salway, EMEA; Michel Vaugiac, 19 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met MoneyGram; Fran Warburton, Compliance Online; Bisola Williams, Ashurst LLP Pascale-Marie Brien, European Banking Federation; Rob Burlison, Intuit; Megan Charles, PwC; Polina Evstifeeva, Deutsche Bank; Elizabeth Fraser, UK Finance; Jose Jaramillo, PaymentsCompliance; Pablo Costumer Protection, Public hearing EBA Register Lahoz Marco, European Financial Innovation and 04/09/2017 Register under PSD2 under PSD2 Association of Co-operative Payments Banks; Chloe MacEwen, Western Union; Sascha Neuhaus, Figo; Jitu Parmar, Swift; Nickolas Reinhardt, Afore Consulting; Inigo Sanchez, ING Bank; Fran Warburton, Compliance Online Zorzi Gianni, Modefinance; Public hearing Consultation Public hearing Consultation Michel Jean-Luc, S&P Global Regulation 04/09/2017 Paper revised ITS Mapping Paper revised ITS Mapping Ratings; Reinhardt Nickolas, ECAIs ECAIs Afore Consulting; Public hearing on the draft Niklas Frykstrom, Sveriges Draft Guidelines on Guidelines on uniform Riksbank; Sylvie Larrasquet, uniform disclosure format disclosure format for the Banque De France ACPR; Jörg Oversight 07/09/2017 for the disclosure disclosure requirements on Scharpe, Deutsche Bank AG; requirements on IFRS 9 IFRS 9 transitional Hugo Coelho, MLex; Philip transitional arrangements arrangements Allen, BNY Mellon; Darren 20 MEETINGS OF EBA STAFF MEMBERS WITH STAKEHOLDERS Q3/2017

Unit/Department of EBA Organiser & Name of the Entity/ies / Stakeholder(s) Meeting on Subject(s) covered staff event met Wayne Horton, Friends life policy Axa insurance police (health); Benoit Tiberi, Standard Chartered; Dora Beggs, Standard Chartered Bank; Kai Kohlberger, Standard Chartered; Domenico Donato, KPMG SPA; Marjo Tomminen, Municipality Finance Plc; Nicholas Edge, UK finance; Bruna Mastroianni, Bank of Italy; Robin Agamal, Deloitte;