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20170331 PMR Q3-2017 Adam Farkas.pdf

Final Guidelines on complaint procedures under PSD2 (EBA-GL-2017-13)

Notification from Lithuania’s Deposit and Investment Insurance to the EBA on the unavailability of deposits at Baltija Credit Union following license cancellation, asset insufficiency, and initiation of EUR 8.61 million reimbursement to 967 depositors in October 2017.

EBA Opinion on Brexit Issues (EBA-Op-2017-12)

EBA guidelines on ICAAP and ILAAP information collection for SREP purposes – reporting compliance status of EU national authorities, detailing implementation timelines and supervisory approaches under CRD IV.

EBA instructions for reporting under the Bank Recovery and Resolution Directive (BRRD), detailing templates and requirements for organisational structure, liabilities, own funds, intragroup financial connections, deposit insurance, critical functions, and information systems.

EBA consultation on draft Implementing Technical Standards for reporting information to support resolution plans under Directive 2014/59/EU (BRRD), covering scope, templates, and procedural requirements for banks and resolution authorities.

EBA quarterly press newsletter (Oct-Dec 2017) outlining upcoming publications on regulatory topics including IFRS 9 disclosure, PSD2 security measures, NPL management, stress testing, investment firms framework, and supervisory convergence under CRR/CRD IV.

EBA compliance table showing EU national authorities' adherence to 2015 Guidelines on managing interest rate risk from non-trading activities, including implementation approaches and proportionality adjustments.

EBA Chair Andrea Enria’s 2017 statement to the European Parliament outlines progress on EU banks’ balance sheet repair, NPL reduction, IFRS 9 implementation, MREL compliance, CRD/CRR review, FinTech innovation, PSD2 standards, and Brexit-related regulatory coordination.

Andrea Enria’s 2017 statement to the European Parliament outlines the Joint Committee of the European Supervisory Authorities’ achievements, including risk monitoring, Brexit preparedness, low profitability challenges, consumer protection, financial innovation (big data, robo-advice), and AML/CFT efforts under PRIIPs and EU regulations.

European Commission calls on EBA to assess the feasibility of European Secured Notes (ESNs) for SME and infrastructure loans, evaluating best practices, risk treatment, and asset encumbrance impact under the Capital Markets Union framework by April 2018.

EBA guidelines on fraud reporting under PSD2

EBA 2018 Work Programme

EBA Q2 2017 report on credit risk parameters for IRB banks in EU and non-EU countries, presenting default rates, loss rates, and probability of default (PD) statistics by counterparty type and country using COREP C 9.02 data.

EBA Q2 2017 risk dashboard analysing EU banking sector trends – capital ratios, asset quality, profitability, liquidity, and key risk indicators, highlighting modest improvements and persistent vulnerabilities.

Draft slides for FinTech public hearing