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Documents and publications


The EFMLG makes selected documents available to the public through its website; more information may be obtained by contacting the secretariat using the link above.

Other documents are currently being prepared which may in due course be published on the internet. Documents available online may form part of projects that are still under way.

 

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2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010

 

2010

EFMLG letter to the European Commission on proposals for central counterparty (CCP) clearing of derivatives contracts, 9 July 2010 [981 KB]

EFMLG letter to the European Commission on the projected EU legislation on Legal Certainty of Securities Holdings and Dispositions (Securities Law Directive), 23 June 2010 [136 KB]

EFMLG Report on Standard Market Documentation - Lessons to be drawn from the financial turmoil [441KB]


 

2009

EFMLG position paper on the Draft Common Frame of Reference [335 KB]

EFMLG letter to the European Commission on the consultation on the review of Directive 94/19/EC on Deposit-Guarantee Schemes, 30 July 2009 [33 KB]


 

2008

Joint EFMLG-ISDA letter: Directive 2002/47/EC on Financial Collateral Arrangements - Proposal for a European Netting Directive [1.7 MB]

Letter to David Wright of the European Commission on Interaction of the work of the Legal Certainty Group and of UNIDROIT 4 February 2008 [377 KB]

Letter to David Wright of the European Commission on MiFID and forward foreign exchange agreements 11 February 2008 [492 KB]

EFMLG report on judicial efficiency for financial services claims [579KB]


 

2007

EFMLG report on legal obstacles to cross-border securitisations in the EU (adopted 7 May 2007) [1 MB]
Annex [1.6 MB]


 

2006

BEST PRACTICE STATEMENT re evidence of Corporate Authorisations for Financial Markets Agreements (May 2006) [46 KB]

DRAFT POWER OF ATTORNEY (May 2006) [25KB]


 

2005

REPORT: the regulation of close-out netting in the new Member States of the European Union (October 2005) [463 KB]


 

2004

REPORT: Protection for the bilateral insolvency set-off and netting agreements under EC law (October 2004)

Chairman's letter of 2 November 2004 [665 KB]


 

2003

REPORT: Force Majeure Clauses and Financial Markets in an EU Context (November 2003) [303 KB]

REPORT: Harmonisation of the legal framework for rights evidenced by book-entries in respect of certain financial instruments in the European Union (June 2003) [108 KB]

INFORMATION MEMORANDUM for Short-Term European Paper (STEP) (15 December 2003) [205 KB]

UP-DATE REPORT: the Money Market: Legal Aspects of Short-Term Securities (15 December 2003) [77 KB]


 

2002

PRELIMINARY DRAFT CONVENTION on the Law Applicable to Certain Rights in Respect of Securities Held with an Intermediary (11 March 2002) [11 KB]

CONSULTATION REPORT: the Money Market: Legal Aspects of Short-Term Securities (2 September 2002) [666 KB]


 

2001

STATEMENT on a Proposal for a Directive on Financial Collateral Arrangements (COM (2001) 168) [17 KB]


 

2000

PROPOSAL for an EU Directive on Collateral (June 2000) [55 KB]


 

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