Report on Interlinkages between rec and res planning.pdf
Report on interlinkages between rec and res planning
EBA MB 2020 044 rev. 1 (Final minutes - MB 11 March 2020).pdf
EBA MB 2020 044 rev. 1 (Final minutes - MB 11 March 2020)
EBA MB 2020 050 rev. 1 (Final minutes - MB 15 April 2020).pdf
European Banking Authority (EBA) Management Board minutes from April 2020 outlining COVID-19 contingency measures, teleworking policies, and adjustments to the 2020-2021 work programme, including delays in regulatory deliverables, stress tests, and transparency exercises while prioritizing key prudential and supervisory actions.
EBA Call for advice_AML Regulation_ (002).pdf
Letter from John Berrigan, DG FISMA, regarding the Call for advice on defining the scope of application and the enacting terms of a Regulation to be adopted in the field of preventing anti-money laundering and terrorist financing of 03/03/2020
EBA AML Newsletter_Issue 1-.pdf
AML/CFT Newsletter
EBA-CP-2020-04 draft RTS on stay powers (art71a_BRRD).pdf
EBA consults on draft Regulatory Technical Standards for contractual recognition of stay powers under Article 71a of the Bank Recovery and Resolution Directive (BRRD), outlining requirements for cross-border financial contracts.
AML/CFT Newsletter - Issue 1
EBA AML/CFT Newsletter Issue 1 covers updates on anti-money laundering and counter-terrorist financing efforts, including a report on dividend arbitrage schemes, COVID-19 risk mitigation, new AML/CFT Standing Committee, consultations on risk factors guidelines, and supervisory reviews under Directive (EU) 2015/849.
EBA Report on inquiry into Cum-Ex.pdf
EBA Report on inquiry into Cum-Ex
Action plan on dividend arbitrage trading schemes Cum-ExCum-Cum.pdf
Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)
GL Funding Plans_COR_IT_v2.pdf
EBA guidelines (EBA/GL/2019/05) harmonizing funding plan definitions and reporting templates for credit institutions under the ESRB’s 2012 recommendation, ensuring compliance and supervisory consistency across EU banking sectors.
GL Funding Plans_COR_LT_V2.pdf
EBA guidelines establishing harmonized definitions and reporting templates for credit institutions' funding plans under the European Systemic Risk Board's 2012 recommendations, outlining compliance requirements and supervisory reporting under EU banking regulations (CRR/CRD IV).
GL Funding Plans_COR_LV_v2.pdf
EBA guidelines establishing harmonized definitions and templates for banks' funding plans under ESRB Recommendation (ESRB/2012/2), outlining compliance reporting requirements and coverage for major credit institutions under EU prudential regulations (CRR/CRD IV).