Publications

EBA and ESMA consult on the prudential framework for investment firms, reviewing categorisation, capital requirements (K-factors), liquidity rules, remuneration policies, and interactions with MiCAR and CRR3/CRD6 under the EU Investment Firms Regulation (IFR) and Directive (IFD).

EBA guidance on using the Excel template and VBA-based CSV generator tool for financial entities to report the DORA Register of Information during the 2024 voluntary dry run exercise, including system settings and optional reporting assistance.

European Banking Authority (EBA) 2024 environmental statement – reports 2023 sustainability performance, covering emissions, energy, waste, and compliance under the EMAS framework, including environmental policy, objectives, and governance.

EBA 2024 assessment of post-employment restrictions for former Director Jacob Gytelberg, addressing conflict-of-interest risks before joining Jyske Bank as Chief Risk Officer, including a 10-month cooling-off period and lobbying ban until 2025 stress test results.

European Banking Authority (EBA) final report on greenwashing – analyses trends, risks, and supervisory practices, assesses EU regulatory gaps, and recommends mitigation measures for financial institutions to combat misleading sustainability claims.

EBA data protection notice for the Joint ESAs Consumer Protection Day 2024, detailing how personal data is processed under EUDPR for event communication, registration, and follow-up, including rights of data subjects and contact information.

EBA list of European banks and investment firms included in end-2023 remuneration benchmarking and gender pay gap reporting under EBA/GL/2022/06 guidelines, covering institutions across 20+ EU countries.

EBA final report establishing guidelines on STS criteria for on-balance-sheet securitisation under EU Regulation 2017/2402, covering simplicity, standardisation, transparency, and specific requirements, while amending existing ABCP and non-ABCP securitisation guidelines to ensure consistent interpretation across the EU securitisation framework.

EBA report on virtual IBANs (vIBANs) analysing their characteristics, benefits, and key risks—including money laundering, regulatory arbitrage, and consumer protection gaps—based on a 2023/2024 fact-finding exercise, with recommendations for payment service providers and authorities.

European Banking Authority (EBA) public meeting register for May 2024 listing stakeholder meetings with Chairperson Jose Manuel Campa, covering topics such as Basel 3 implementation, climate risk scenario analysis, and derivatives regulation.