eba_filing_rules_v5.4_07_01.pdf

European Banking Authority (EBA) XBRL Filing Rules version 5.4 – technical guidelines for submitting XBRL reports, covering syntax, context, fact and unit rules, filing indicators, and file naming requirements under EU supervisory reporting frameworks.

Presentation - public hearing OpRisk Losses

EBA public hearing on 4 July 2024 discussing draft Regulatory Technical Standards (RTS) for operational risk losses under CRR, including risk taxonomy, loss event classification, unduly burdensome conditions, and adjustments for merged entities.

Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113

EBA guidelines outlining information requirements for payment service providers and crypto-asset service providers under Regulation (EU) 2023/1113 (Travel Rule) to detect and manage incomplete transfers of funds and crypto-assets, enhancing anti-money laundering and counter-terrorism financing measures, effective December 2024.