Consultation papers

EBA consults on draft Regulatory Technical Standards outlining booking arrangements for third-country bank branches under Directive 2013/36/EU (CRD IV), addressing risk management and regulatory compliance requirements.

EBA consults on draft guidelines specifying capital instruments third-country bank branches must hold for immediate risk coverage under Directive 2013/36/EU (CRD IV), outlining requirements for unrestricted use to cover losses.

EBA consults on revising product oversight and governance guidelines for retail banking to address ESG features and greenwashing risks, seeking stakeholder feedback by October 2025.

EBA consults on draft regulatory technical standards amending Delegated Regulation (EU) 241/2014 to revise timing requirements for prior permission applications to reduce own funds and eligible liabilities instruments under CRR (Regulation (EU) 575/2013).

EBA consults on draft Guidelines for financial institutions to manage third-party risks, covering proportionality, governance, due diligence, contractual safeguards, and supervisory oversight under EU regulatory frameworks.

EBA consults on draft guidelines for Credit Conversion Factor (CCF) estimation under CRR (EU No 575/2013), covering data requirements, risk differentiation, quantification methods, downturn estimates, and conservatism margins for banks' risk parameter calculations.

European Supervisory Authorities (EBA, EIOPA, ESMA) consult on draft guidelines to standardize ESG risk integration in supervisory stress tests for banks and insurers under CRD and Solvency II, ensuring consistent methodologies and governance by September 2025.

EBA consults on draft Regulatory Technical Standards outlining required information for notifying proposed acquisitions of qualifying holdings under Directive 2013/36/EU (CRD IV), aiming to standardize disclosure for competent authorities.

EBA consultation paper proposing amendments to Implementing Technical Standards (ITS) under EU Regulation 2024/3172, focusing on enhanced disclosure requirements for ESG risks, equity exposures, and aggregate exposure to shadow banking entities, including proportionality measures and new reporting templates.

EBA consultation on draft Regulatory Technical Standards (RTS) under CSDR, defining thresholds for credit institution designation, risk management, and prudential requirements to mitigate risks in banking services and ancillary activities.

EBA consultation paper proposing regulatory technical standards for AMLA mandates, covering risk assessment of obliged entities, selection methodology for direct supervision, customer due diligence, and sanctions under AMLD6 and AMLAR – open for stakeholder feedback until June 2025.

EBA consultation on proposed amendments to Implementing Technical Standards for the 2026 benchmarking exercise of internal models, covering market and credit risk, including FRTB IMA templates and ASA data collection requirements.

European Banking Authority consults on draft guidelines for ESG scenario analysis, outlining requirements for banks to assess environmental, social, and governance risks under climate and sustainability stress tests by April 2025.

EBA consults on draft Regulatory Technical Standards for calculating and aggregating crypto exposure values under Article 501d(5) of the Capital Requirements Regulation (CRR), outlining methods for risk assessment and compliance in banking.

European Banking Authority consults on draft Regulatory Technical Standards amending Delegated Regulation (EU) 529/2014 to refine criteria for assessing materiality of changes to Internal Ratings Based (IRB) models under CRR, with stakeholder feedback due by March 2025.