Opinions

Joint Opinion on the risks of ML and TF affecting the EU’s financial sector

EBA opinion assessing deposit guarantee schemes under Directive 2014/49/EU, proposing improvements on deposit eligibility, coverage levels, and cross-border cooperation between DGSs, including data sharing, third-country branches, and depositor information for the European Commission’s DGSD review.

EBA Opinion on the implementation of the DGSD - Eligibility, coverage level and cooperation between DGSs (EBA-Op-2019-10)

Policy Advice on Basel III reforms - SFTs

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2019-04)

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2019-04)

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2019-07)

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2019-07)

Opinion on Communication of ML TF risks to supervised entities

Opinion on the elements of strong customer authentication under PSD2

EBA opinion assessing whether Argentina’s prudential, supervisory, and regulatory requirements for credit institutions are equivalent to EU standards under CRR and CRD frameworks, concluding equivalence for preferential treatment of exposures.

EBA opinion assessing the equivalence of Turkey and New Zealand’s prudential, supervisory, and regulatory frameworks for credit institutions under CRR, concluding both countries meet EU standards for preferential treatment of exposures.

Opinion on the nature of passport notifications for agents and distributors of e-money

Opinion on deposit protection issues stemming from the withdrawal of the UK from the EU (EBA-Op-2019-01)

Opinion on the use of eIDAS certificates under the RTS on SCA and CSC