Publications

Banking Stakeholder Group (BSG) response to EBA’s consultation on draft Regulatory Technical Standards (RTS) for prudent valuation under CRR, addressing implementation issues, fallback approaches, and capital impact assessments while balancing risk-based valuation and regulatory consistency.

EBA 2023 credit risk benchmarking chart pack presenting results of the annual supervisory exercise analyzing IRB model variability, risk-weighted assets, PD, LGD, and capital requirements across EU banks as of December 2022.

EBA and ESAs outline the 2024 DORA dry run exercise to help financial entities prepare their ICT third-party service provider registers ahead of the 17 January 2025 deadline, offering feedback, data quality checks, and reporting process testing.

EBA and ESAs 2024 DORA dry run exercise – helping financial entities prepare and test ICT third-party service provider registers ahead of January 2025 compliance, including feedback on data quality and reporting processes.

EBA, EIOPA, and ESMA conduct a 2024 dry run to help financial entities prepare their ICT third-party provider registers under DORA, due by January 2025, offering feedback, data quality checks, and reporting process testing.

EBA Chair José Manuel Campa’s 2024 keynote at the Spanish Banking Association highlights cyber resilience challenges and financial innovation, emphasizing DORA’s role in harmonizing ICT risk management, incident reporting, and third-party oversight to strengthen digital operational resilience across the EU financial sector.

EBA guidelines establishing harmonized criteria for competent authorities to assess eligibility for the group capital test under Regulation (EU) 2019/2033, covering thresholds, group structure simplicity, risk significance, and proportional approaches for investment firm groups.

EBA 2023 report analysing variability in own funds requirements under the IRB approach, assessing credit risk parameters (PD, LGD), IRB roadmap implementation, and benchmarking results across European banks.

EBA guidelines establishing a common approach for financial institutions to resubmit historical data under the EBA reporting framework, covering error corrections, compliance obligations, and supervisory assessment for consistent and high-quality regulatory reporting.

European Banking Authority (EBA) record detailing personal data processing for recruiting Temporary Agents, Contract Agents, and Seconded National Experts under EUDPR, covering selection procedures, data sharing with EU agencies, and compliance with EU Staff Regulations and EBA decisions.

EBA Q3 2023 MREL Dashboard – reports on minimum requirement for own funds and eligible liabilities (MREL) across EU banks, covering resolution planning, MREL requirements, shortfalls, and resources by member state and bank type.

CSSF announces the court-ordered dissolution and winding-up of Fortuna Banque s.c. following cessation of banking activities, appointing a liquidator and triggering deposit guarantee fund intervention for affected depositors under Luxembourg law.

Liechtenstein Financial Market Authority (FMA) announces bankruptcy proceedings for Sora Bank AG, triggering payout and compensation under the Deposit Guarantee and Investor Compensation Act (EAG), with client deposits and investments protected up to statutory limits by the EAS foundation.