Publications

2020 EU-wide Transparency Exercise – reports capital ratios, risk-weighted assets, and leverage ratios for Bank Polska Kasa Opieki SA under CRR, including transitional and IFRS 9-adjusted metrics as of March and June 2020.

2020 EU-wide Transparency Exercise – reports capital ratios, risk-weighted assets, and leverage ratio for Powszechna Kasa Oszczędności Bank Polski SA under CRR, including IFRS 9 transitional arrangements for Q1 and Q2 2020.

EBA 2020 EU-wide Transparency Exercise guide for accessing and analyzing CSV-formatted bank-by-bank data covering credit risk, market risk, sovereign exposures, capital, and moratoria across 135 EU/EEA/UK banks, including data dictionary and query examples.

EBA 2020 EU-wide Transparency Exercise and Risk Assessment Report – presents supervisory data from 135 banks, covering risk trends, moratoria on loans, collateral valuation, and policy implications based on March and June 2020 FINREP and COREP reporting.

EBA Report on Basel III Monitoring (data as of 31 December 2019)

Brexit statement for consumers

RTS on the treatment of non-trading book positions subject to foreign exchange risk or commodity risk

EBA guidelines outlining fraud data reporting requirements for payment service providers under PSD2, including statistical data on fraudulent transactions, reporting obligations for credit transfers, direct debits, and card payments, and aggregation rules for competent authorities to share data with EBA and ECB.

European Banking Authority (EBA) final report establishing guidelines on fraud reporting under PSD2, defining standardized requirements for payment service providers to report fraudulent transactions to competent authorities, ensuring consistent and comparable data for EBA and ECB.

Guidelines amending Guidelines EBA GL 2020 02 on payment moratoria

Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis – Consolidated version updated on 2 December 2020

EBA Chairperson José Manuel Campa’s November 2020 public meeting register detailing stakeholder engagements on COVID-19 response, sustainable finance, stress testing, climate change, and digital operational resilience (DORA).

EBA discussion paper on integrating ESG risks into banking risk management and supervision – covers definitions, transmission channels, indicators, supervisory tools, and policy recommendations for environmental, social, and governance factors.

EBA Chairperson Jose Manuel Campa’s November 2020 public meeting register covering discussions on ESG reporting, COVID-19 banking regulation, corporate governance, fintech risks, and EU financial supervision integration with stakeholders like IFRS Foundation and DFSA.

Banco de Portugal’s report on a blockchain experimentation using Hyperledger Fabric to explore securities lending, collaboration with De Nederlandsche Bank and Oesterreichische Nationalbank, and integration within central bank technology ecosystems.