Publications

Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)

Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)

EBA data protection notice for applicants to its Technical Expert Group on supervision of compliance with restrictive measures, covering personal data processing, rights, and legal basis under EUDPR and Transfer of Funds Regulation (TFR).

EBA data protection notice for the call for experts to join its Technical Expert Group on AML/CFT supervision of crypto-asset service providers (CASPs), outlining personal data processing, rights, and legal basis under EUDPR and TFR regulations.

EBA data protection notice for applicants to its Technical Expert Group on crypto asset service providers (TEG-CASPs/AML), detailing personal data processing, rights, and compliance with EUDPR for AML/CFT supervision under Regulation (EU) 2015/847.

EBA data protection notice for applicants to its Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs), outlining personal data processing, rights, and compliance with EUDPR for Payment Service Providers and Crypto Assets Service Providers.

European Banking Authority (EBA) data protection notice for its call for input on the 2017 Joint Guidelines to prevent abuse of fund transfers for money laundering and terrorist financing (ML/TF), detailing personal data processing, rights, and compliance under EUDPR and AML/CFT regulations.

Guidelines on IRRBB and CSRBB

Final draft RTS on the IRRBB standardised approach

Final draft RTS on IRRBB supervisory outlier tests (SOT)

European Commission guidelines for banks on disclosing environmental, social, and governance (ESG) risks under Regulation (EU) No 575/2013, detailing instructions for qualitative and quantitative reporting on climate change, transition risks, and alignment with EU sustainability frameworks.

European Commission implementing regulation amending technical standards for ESG risk disclosures by financial institutions under CRR, introducing uniform formats and instructions for environmental, social, and governance risks as required by EU Regulation 2019/876.

EBA Annex I provides standardized templates for banks to disclose prudential information on ESG risks under Article 449a CRR, covering environmental, social, and governance risks, climate change transition and physical risks, and Green Asset Ratio (GAR) metrics.

EBA Chairperson Jose Manuel Campa’s October 2022 public meeting register detailing engagements on EU banking sector challenges, macro-financial policies, and payments industry regulation at forums and conferences.