Public hearing on Guidelines on interpretation of STS criteria Public hearing 11 June 2018.pdf
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Opinion on the implementation of the RTS on SCA and CSC (EBA-2018-Op-04).pdf
Opinion on the implementation of the RTS on SCA and CSC (EBA-2018-Op-04)
CP on draft Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018389 (RTS on SCA & CSC) (EBA-CP-2018-09).pdf
Consultation Paper on draft Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018389 (RTS on SCA & CSC) (EBA-CP-2018-09)
EBA publishes Opinion on the implementation of the RTS on strong customer authentication and common and secure communication
The European Banking Authority (EBA) published today an Opinion on the implementation of the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. In the Opinion, the EBA clarifies a number of issues identified by market participants and Competent Authorities (CAs) to assist in this implementation.
Public hearing on CPs on estimation and identification of an economic downturn in IRB modelling 310518.pdf
Presentation
Board of Supervisors meeting
Public hearing on guidelines on the STS criteria for ABCP and non-ABCP securitisation
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. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
Letter to MEPs on the request of information on a preliminary inquiry into the Maltese bank Pilatus Bank - 07062018.pdf
Letter to MEPs on the request of information on a preliminary inquiry into the Maltese bank Pilatus Bank - 07062018
Consultation on Guidelines on management of non-performing and forborne exposures
Letter to Tiina Astola requesting an investigation on possible BUL under Article 17 of Regulation (EU) No 10932010 - 06062018.pdf
European Banking Authority (EBA) requests an investigation into Malta’s Financial Intelligence Analysis Unit (FIAU) for potential breaches of EU anti-money laundering (AML) law under Article 17 of Regulation (EU) No 1093/2010, focusing on supervisory failures and sanctions related to Pilatus Bank.
EBA Press Newsletter April-June 2018.pdf
EBA Press Newsletter April-June 2018 outlines upcoming publications on regulatory topics including FinTech, capital requirements, credit risk, and securitisation, alongside the EBA’s FinTech Roadmap priorities for 2018-2019 covering authorisation, sandboxes, cybersecurity, and AML risks.
CELEX_32015L2366_EN_TXT.pdf
EU Directive 2015/2366 (PSD2) establishes a revised legal framework for payment services in the internal market, enhancing security, consumer protection, and innovation while repealing Directive 2007/64/EC and amending related regulations to foster a harmonized, competitive payments landscape.
Joint SGs letter to EC proposal on ESAs Review_01 June 2018.pdf
Joint SGs letter to EC proposal on ESAs Review_01 June 2018
Management Board meeting
Joint letter with ECB to Olivier Guersent, Roberto Gualtieri and Jeppe Tranholm‐Mikkelsen on the considerations on the LGD waivers under the IRB framework - 01062018.pdf
Joint letter with ECB to Olivier Guersent, Roberto Gualtieri and Jeppe Tranholm‐Mikkelsen on the considerations on the LGD waivers under the IRB framework - 01062018
Public hearing presentations.zip
Public hearing presentations
Final Draft Annex III.xlsx
Final Draft Annex II.xlsx
Final Draft Annex V.pdf
EBA final draft providing detailed instructions for reporting information under Annexes I-IV, covering rules, options and discretions, SREP, and aggregate statistical data on credit, market, and operational risks under CRD IV and CRR frameworks.