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EBA to hold public hearing to update on progress over investment firms new prudential regime
The European Banking Authority (EBA) will hold a public hearing on 3 July 2017 at 14:00 UK time to update all relevant stakeholders on the progress made so far on the possibility of developing a new prudential regime for MiFID investment firms.
Dombrovskis Letter to EBA Chairperson on CRRCRD Review_09062017.pdf
Dombrovskis Letter to EBA Chairperson on CRRCRD Review_09062017
EBA MB 2017 059rev1 (Final Minutes MB 04 April 2017).pdf
Minutes
Final report on the Guidelines on disclosure requirements under Part Eight of Regulation 575 2013 (EBA-GL-2016-11).pdf
Final report on the Guidelines on disclosure requirements under Part Eight of Regulation 575 2013 (EBA-GL-2016-11) - Version 2 (updated on 09/06/17)
EBA issues revised list of ITS validation rules
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems.
Annual Reporting 2016 Framework Contracts and Legal Services under Article 134.pdf
European Banking Authority (EBA) 2016 annual report on framework contracts and legal services under Article 134 RAP, listing contractors, contract titles, and commitment values for IT, HR, travel, legal, and other support services.
Annual list of contracts 2016.pdf
European Banking Authority – publishes 2016 annual list of contracts below EU Directive thresholds, detailing service providers, contract subjects, and values for transparency.
EBA issues 2018 EU-wide stress test methodology for discussion
The European Banking Authority (EBA) published today its 2018 EU-wide stress test draft methodology and templates for discussion with the industry. The exercise will cover 70% of the EU banking sector and will assess EU banks' ability to meet relevant supervisory capital ratios during an adverse economic shock. The methodology covers all relevant risk areas and, for the first time, will incorporate IFRS 9 accounting standards. The results will inform the 2018 Supervisory Review and Evaluation Process (SREP), challenging banks' capital plans and leading to relevant supervisory outcomes. The exercise will also provide enhanced transparency so that market participants can compare and assess the resilience of EU banks on a consistent basis. The list of institutions participating in the exercise is also released today.
Missions and tasks
2018 EU-wide stress test-Draft Templates.xlsb
EU_Agencies_brochure_2017.pdf
EU Agencies brochure 2017
CZ - M. Gronychova - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure rules, and disciplinary consequences for improper handling of sensitive information.
2018 EU-wide stress test-Draft Methodological Note.pdf
European Banking Authority draft methodological note outlining the 2018 EU-wide stress test framework – covering credit, market, and counterparty risks, net interest income, macroeconomic scenarios, capital definitions, and reporting requirements for banks.
Management Board meeting
EBA-Rec-2017-01 Recommendation amending EBA-Rec-2015-02_EN.pdf
EBA recommendations updating 2015 guidelines on assessing equivalence of non-EU confidentiality regimes for financial supervision – sets compliance and reporting obligations for EU competent authorities under Regulation (EU) No 1093/2010.
Consultation on Guidelines to prevent transfers of funds can be abused for ML and TF
Annex - Union standardised terms and definitions for services linked to a payment account.docx
Annex - Union standardised terms and definitions for services linked to a payment account
Consultation on Recommendations on the coverage of entities in a group recovery plan
Andrea Enria's speech at the CIRSF Annual International Conference 2017.pdf
Andrea Enria's speech at the CIRSF Annual International Conference 2017