EBA consults on LCR disclosure

The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on the Liquidity Coverage Ratio (LCR) disclosure. These Guidelines harmonise and specify both the qualitative and quantitative information that institutions are required to disclose on liquidity and namely on the LCR. The consultation will run until 11 August 2016.

EBA provides guidance for computing Financial Soundness Indicators (FSIs)

The European Banking Authority (EBA) published today a guidance document to assist competent authorities in compiling IMF Financial Soundness Indicators (FSI) for deposit takers using statistical input derived from the EBA Implementing Technical Standards (ITS) on supervisory reporting. Authorities are encouraged to use this guidance and the comprehensive mapping between the FSI forms and the EBA ITS templates to foster harmonised FSI reporting by the EEA authorities. In addition, it provides transparency to FSI users on how they have been computed for EEA countries.

EBA seeks views on the use of consumer data by financial institutions

The European Banking Authority (EBA) published today a Discussion Paper on innovative uses of consumer data by financial institutions, in line with its mandate to monitor financial innovation. The paper identifies risks and benefits for consumers and financial institutions, as well as for financial integrity in general. Feedback received on this Discussion Paper will inform the EBA’s decision on which, if any, further actions may be required to mitigate the risks arising from this innovation, while also allowing market participants to harness its benefits.

EBA amends historical look-back approach (HLBA) method for calculating additional collateral outflows

The European Banking Authority (EBA) issued today an Opinion to the European Commission supporting its proposed amendment to the draft Regulatory Technical Standards (RTS) on additional collateral outflows with regard to the historical look-back approach (HLBA) calculation method. The amendment follows the European Commission’s request to amend the draft RTS using the specifications provided by the Basel Committee on Banking Supervision (BCBS).

EBA consults on disclosure of encumbered and unencumbered assets

The European Banking Authority (EBA) launched today a consultation on draft Regulatory Technical Standards (RTS) on the disclosure of encumbered and unencumbered assets for the provision of transparent and harmonised information on the topic, as laid down in the Capital Requirements Regulation (CRR). These draft RTS, which build on the EBA Guidelines on the same topic, detail the disclosure requirements and provide additional information. The consultation will run until 25 July 2016.

EBA discloses first list of O-SIIs in the EU

The European Banking Authority (EBA) published today the first list of Other Systemically Important Institutions (O-SIIs) in the EU. O-SIIs are those institutions which are deemed systemically relevant in addition to Global Systemically Important Institutions (G-SIIs), already identified. The institutions have been identified by relevant authorities across the Union according to harmonised criteria provided by the EBA. This list reflects also the additional capital buffers that the relevant authorities have set for the O-SIIs they have identified.

EBA discloses first list of O-SIIs in the EU

The European Banking Authority (EBA) published today the first list of Other Systemically Important Institutions (O-SIIs) in the EU. The institutions have been identified by relevant authorities across the Union according to harmonised criteria provided by the EBA in its Guidelines for the assessment of O-SIIs, which in turn build on the global framework for dealing with Domestic Systemically Important Banks (D-SIBs) published by the Basel Committee for Banking Supervision (BCBS). This list, together with the EBA Guidelines, will inform the work of relevant authorities across the EU in setting capital buffers for the O-SIIs they have identified.

EBA publishes end of term report of its Banking Stakeholder Group (BSG)

The European Banking Authority (EBA) issued its Banking Stakeholder Group (BSG) end of term of office report. The document covers the outputs of the BSG for the second term of the Membership whose appointment fell between October 2013 and 15 April 2016, as well as information on its working methodology and its interaction with the EBA.

EBA publishes Opinion on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries or territories

The European Banking Authority (EBA) published today its Opinion setting out measures credit and financial institutions can take to comply with EU Anti- Money Laundering and Counter-Terrorist Financing (AML/CFT) requirements when providing asylum seekers from higher-risk jurisdictions with access to basic financial products and services.

Subscribe to email alerts

Subscribe to our mailing list to receive our latest news and announcements
Subscribe