Decisions

EBA Board of Appeal decision dismissing Dubai Commodities Clearing Corporation’s appeal against ESMA’s withdrawal of its Tier 1 third-country CCP recognition under EMIR, confirming a three-month adaptation period following UAE’s inclusion on the EU’s high-risk AML/CFT country list.

EBA instructions for the EU-specific Basel III monitoring exercise as of December 2023, detailing templates for credit risk, securitisation, counterparty credit risk (CCR), CVA, market risk (FRTB), prudent valuation, and operational risk reporting under EU regulatory adjustments.

EBA decision outlining mandatory annual reporting requirements for EU credit institutions to monitor Basel III standards, including capital, liquidity, leverage, and funding ratios, targeting systemically important banks and institutions with Tier 1 capital over €3 billion or assets exceeding €30 billion.

EBA decision establishing supervisory reporting requirements for diversity benchmarking, including gender pay gap data, under CRD, CRR, MiFID, and IFD. Sets criteria for selecting representative samples of credit institutions and investment firms to ensure consistent, high-quality reporting via EUCLID.

Board of Appeal Decision on Dubai Commodities Clearing Corporation VS ESMA

Decision on institutions IRRBB data ad-hoc collection

Décision de l'Autorité bancaire européenne concernant le règlement d'un différend sur le transfert de contributions entre systèmes de garantie des dépôts

Decision de la Autoridad Bancaria Europea relativa a la solucion de un desacuerdo sobre la transferencia de aportaciones entre sistemas de garantia

Decision concerning the settlement of a disagreement on the transfer of contributions between deposit guarantee schemes

Board of Appeal Decision on Euroins VS EIOPA

Board of Appeal Decision in the appeal

Board of Appeal order for redaction

Decision on institutions ESG data ad-hoc collection

Decision on Euroins v EIOPA