Publications

European Banking Authority (EBA) vacancy notice for a Sustainable Finance Specialist in Paris to support ESG risk integration into the prudential framework, develop metrics for ESG risk measurement, and contribute to sustainable finance policies and regulatory standards.

Follow-up report on the use of machine learning for internal ratings-based models

Décision de l'Autorité bancaire européenne concernant le règlement d'un différend sur le transfert de contributions entre systèmes de garantie des dépôts

Decision de la Autoridad Bancaria Europea relativa a la solucion de un desacuerdo sobre la transferencia de aportaciones entre sistemas de garantia

Decision concerning the settlement of a disagreement on the transfer of contributions between deposit guarantee schemes

Resolution Convergence Report 2023 - EREP

Board of Appeal Decision on Euroins VS EIOPA

Board of Appeal Decision in the appeal

Board of Appeal order for redaction

Consultation paper on draft RTS on extraordinary circumstances for continuing the use of an internal model

EBA guidance on compilation of IMF-FSI

EBA IMF FSIs mapping to EBA data (xlsx)

EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorism financing risk factors, introducing definitions for non-profit organisations and updating due diligence requirements for credit and financial institutions – applicable from November 2023.

EBA updates anti-money laundering and counter-terrorist financing guidelines (EBA/GL/2021/02) to refine risk assessment requirements for credit and financial institutions, focusing on non-profit organizations as customers, with compliance required from November 2023.