Publications

European Banking Authority (EBA) handover certificate for donating decommissioned ICT equipment to a recipient, detailing asset names, technical condition, serial numbers, quantities, and value under the EBA's 2024 donation agreement.

European Banking Authority (EBA) invites expressions of interest for the donation of 120 decommissioned laptops and 336 desk phones, adhering to sustainability principles and EU environmental regulations, with selection based on motivation, intended use, and collection capacity.

European Commission requests EBA’s technical advice on draft regulatory technical standards and guidelines for the future EU AML/CFT framework, covering risk-based supervision, customer due diligence, sanctions, and group-wide policies ahead of AMLA’s establishment.

European Commission seeks EBA’s technical advice on draft regulatory technical standards and guidelines for the upcoming AML/CFT framework, covering risk assessment methodologies, customer due diligence, breach gravity indicators, sanctions criteria, and group-wide policies under AMLA’s future mandate.

EBA Chairperson Jose Manuel Campa’s February 2024 meeting register covering discussions on the European banking sector, sustainability risks, Basel III implementation, open finance, and market developments with key financial institutions and stakeholders.

European Banking Authority draft Regulatory Technical Standards outlining requirements, templates, and procedures for handling complaints under MiCAR (Markets in Crypto-assets Regulation), including stakeholder feedback and cost-benefit analysis.

Joint Stakeholder Groups respond to EBA, EIOPA, and ESMA’s DORA consultation on draft Regulatory Technical Standards for threat-led penetration testing (TLPT), addressing scope, thresholds, purple teaming, and alignment with TIBER-EU while advocating for flexibility and proportionality in implementation.

Joint Stakeholder Groups respond to EBA, EIOPA, and ESMA consultation on DORA’s draft Regulatory and Implementing Technical Standards for major incident reporting, proposing harmonized timelines, proportionality for smaller entities, and alignment with NIS2 and PSD2 frameworks.

Joint Stakeholder Groups respond to EBA’s DORA consultation on Regulatory Technical Standards for ICT subcontracting, addressing proportionality, supply chain transparency, and risk assessment challenges for financial entities under Article 30(5) of Regulation (EU) 2022/2554.

EBA Executive Director François-Louis Michaud’s February 2024 meeting register detailing discussions with financial institutions on DORA, MiCA, Basel III implementation, cyber resilience, digital operational risks, and EU payments regulation (PSD3/PSR).

EBA consults on draft guidelines for redemption plans under MiCAR (Regulation (EU) 2023/1114), outlining requirements for compliance, proportionality, triggers, and periodic reviews to ensure orderly asset redemption for crypto-asset service providers.

EBA 2023 annual list of contractors detailing awarded contracts over €15,000 for services including IT, training, communications, office management, consultancy, and catering under EU financial regulations.

EBA public hearing on draft Implementing Technical Standards (ITS) for the 2025 benchmarking exercise, covering market risk (FRTB templates), credit risk updates, and validation of single and multi-instrument portfolios.

EBA guidelines outlining requirements for EU Member States to establish and maintain national lists or registers of credit servicers under Directive (EU) 2021/2167, ensuring transparency and compliance in credit servicing activities.