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    Profile of registrant

Confederación Española de Cajas de Ahorros

Identification number in the register: 16951471658-73
Registration date: 08/05/2009 14:10:11

The information on this entity was last modified on: 27/04/2015 11:31:45
The date of the last annual update was: 27/04/2015 11:31:45
Next update due latest on: 27/04/2016

    Registrant : Organisation or self-employed individual

Confederación Española de Cajas de Ahorros

CECA

Asociación nacional

    Section of registration

II - In-house lobbyists and trade/business/professional associations

Trade and business associations

    Contact details

Alcalá, 27
Madrid 28014
SPAIN

(+34) 915965000

    Person with legal responsibility

José María Méndez Álvarez-Cedrón

Director General

    Person in charge of EU relations

Mónica Malo

Head of Communication and External Relations

    Goals / remit

CECA (Confederación Española de Cajas de Ahorros) is a banking association which acts as a forum of strategic reflection for all its members and undertakes to publicise and defend their interests, provide counselling and foster the important mission they are to perform in society.

The essential principle and code of conduct of the Confederation upholds absolute respect for the personality and independence of its members, in both their organisation and their operations.

As a banking association, CECA represents two types of institutions:

1)Institutions engaged in financial activities, i.e. the banks of savings banks and any savings banks directly performing financial services. These are full members of CECA and are represented on its Board of Directors. There are 11 members, 9 of them banks and 2 savings banks; with average total assets of 91,189 M€ (December 2014).

2)Foundations and Savings Banks indirectly providing financial services. These are associated members of CECA, who sit on the Foundations and Social Work Committee and attend CECA General Assemblies.

  • European
  • national

    Specific activities covered by the Register

Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010 and (EU) No 648/2012, of the European Parliament and of the Council

Regulation (EU) No 468/2014 of the European Central Bank of 16 April 2014 establishing the framework for cooperation within the Single Supervisory Mechanism between the European Central Bank and national competent authorities and with national designated authorities (SSM Framework Regulation)

Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010

Proposal for a Regulation of the European Parliament and of the Council on structural measures improving the resilience of EU credit institutions

Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU and Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012

Directive 2014/91/EU of the European Parliament and of the Council of 23 July 2014 amending Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions

Regulation (EU) No 1286/2014 of the European Parliament and of the Council of 26 November 2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs)

Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives 2008/48/EC and 2013/36/EU and Regulation (EU) No 1093/2010

Revisión of the Payments Services Directive (PSD II): Proposal for a Directive of the European Parliament and of the Council on payment services in the internal market and amending Directives 2002/65/EC, 2013/36/EU and 2009/110/EC and repealing Directive 2007/64/EC

Green Paper: Building a Capital Markets Union

Financial Transaction Tax

Common reporting standard and its adaptation to European standards

TRACE


 

No

No

No

No

No

    Number of persons involved in the activities described in the box above

100%: 1   75%: 1   25%: 4

6

2.8

    Persons accredited for access to European Parliament premises

No accredited persons

    Fields of interest

  • Audiovisual and Media
  • Budget
  • Communication
  • Competition
  • Economic and Financial Affairs
  • Employment and Social Affairs
  • Enterprise
  • External Relations
  • General and Institutional Affairs
  • Information Society
  • Internal Market
  • Taxation

    Membership and affiliation

As a banking association, CECA represents two types of institutions:

1)Institutions engaged in financial activities, i.e. the banks of savings banks and any savings banks directly performing financial services. These are full members of CECA and are represented on its Board of Directors. There are 11 members, 9 of them banks and 2 savings banks; with average total assets of 91,189 M€ (December 2014).

2)Foundations and Savings Banks indirectly providing financial services. These are associated members of CECA, who sit on the Foundations and Social Work Committee and attend CECA General Assemblies.

CECA is member of the European Savings and Retail Banking Group (ESBG) and the World Savings and Retail Banking Institute (WSBI).

    Financial data

01/2014  -  12/2014

50,000 € - 99,999 €

No funding received from the EU institutions during the last closed financial year.

    Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.