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EBA document detailing the Data Point Model (DPM) metamodel, explaining its structure, core concepts, and versioning for regulatory reporting frameworks like COREP and FINREP, including templates, dimensions, and data point management across ITS releases.

EBA public hearing presentation on draft regulatory technical standards (RTS) for risk retention under CRR and STS Regulation, covering retention requirements, due diligence, disclosure, and modalities for securitisation transactions.

EBA consultation on regulatory technical standards (RTS) defining homogeneity of underlying exposures in securitisation under the Securitisation Regulation – clarifying asset type criteria, risk factors, and cross-sectoral application for investor due diligence and risk assessment.

Minutes

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2018-01)

EBA guidelines on major incident reporting under PSD2 – confirms compliance status of EU national authorities, detailing implementation measures, timelines, and regulatory adoption across member states.

European Banking Authority (EBA) vacancy for a Policy Expert (Accounting) in London, focusing on regulatory work, IFRS standards implementation, and development of guidelines and technical standards under EU banking regulation.

EBA guidelines on connected clients under CRR (Regulation (EU) No 575/2013) specifying how financial institutions should group clients constituting a single risk for supervisory purposes, including compliance and reporting obligations for competent authorities.

EBA Executive Director Adam Farkas discusses EU banks' business model challenges at the 2018 Deutsche Bundesbank Conference, focusing on low profitability, NPLs, regulatory impacts, and the role of supervisory business model analysis under the SREP framework.

Letter from Olivier Guersent COM replying to the EBA Letter on RTS on SCA and CSC - 13022018

EBA guidelines outlining supervisory cooperation and compliance requirements for significant branches of EU credit institutions, addressing home and host authorities under CRD IV and BRRD frameworks.

EBA vacancy notice for Head of Economic Analysis and Impact Assessment Unit in London, leading ex-ante and ex-post impact assessments, regulatory reforms, and policy research to support EU banking supervision and financial stability.

Letter from PANA Committee MEPs to EBA Chair Andrea Enria urging an in-depth, independent inquiry into Pilatus Bank’s alleged money laundering, regulatory capture, and threats to press freedom in Malta, citing concerns over illicit financial flows and political ties.

European Commission requests EBA to investigate a potential breach of EU law under Article 17 of Regulation (EU) No 1093/2010, focusing on Malta’s FIAU and Pilatus Bank’s alleged AML/CFT failures, weak governance, and insufficient supervisory actions.

European Commission letter addressing enforcement of AML and Capital Requirements Directives in Malta, assessing compliance, supervisory independence, and Politically Exposed Persons, while involving the European Banking Authority under Regulation (EU) No 1093/2010 to investigate potential breaches.