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January 12, 2014

Who Authorises and Supervises CCPs in Europe?

ESMA is responsible for maintaining a list of National Competant Authorities around Europe, these organisations will participate in the 'College' process of CCP re-authoristion during this year. The list originates from http://www.esma.europa.eu/page/Competent-authorities-responsible-authorisation-and-supervision-central-counterparties-CPPs (CPPs not CCPs ;-))

Member States National Competent Authority | Authorisation and supervision of central counterparties (CCPs)
 Belgium No authority has yet been designated
 Bulgaria Комисията за финансов надзор (FSC)
 Czech Republic Ceská národní banka (CNB)
 Denmark Finanstilsynet
 Germany Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Deutsche Bundesbank
 Estonia Finantsinspektsioon (FSA)
 Ireland No authority has yet been designated
 Greece Ελληνική Επιτροπή Κεφαλαιαγοράς (HCMC)
 Spain Comisión Nacional del Mercado de Valores (CNMV)
 France Autorité des Marchés Financiers (AMF)
Autorité de contrôle prudentiel et de resolution (ACPR)
Banque de France
 Croatia Hrvatska agencija za nadzor financijskih usluga (HANFA
 Italy Commissione Nazionale per le Società e la Borsa (CONSOB)
Banca d’Italia
 Cyprus No authority has yet been designated
 Latvia No authority has yet been designated
 Lithuania Lietuvos Bankas
 Luxembourg No authority has yet been designated
 Hungary Magyar Nemzeti Bank (MNB)
 Malta Malta Financial Services Authority (MSFA)
 Netherlands De Nederlandsche Bank (DNB)
 Austria Finanzmarktaufsicht (FMA)
 Poland Komisji Nadzoru Finansowego (KNF)
 Portugal Comissão do mercado de valores mobiliários (CMVM)
 Romania Autoritatea de Supraveghere Financiara (ASF)
 Slovenia No authority has yet been designated
 Slovakia Národná Banka Slovenska (NBS)
 Finland Finanssivalvonta (FSA)
Ministry of Finance
 Sweden Finansinspektionen (FI)
 United Kingdom Bank of England

 


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