Search
Agenda - EBA workshop on cloud with speakers - FINAL.pdf
EBA workshop agenda from October 2018 discussing cloud outsourcing recommendations, implementation benefits, and challenges for financial institutions, featuring regulatory updates, supervisory approaches, and industry perspectives from banks, cloud providers, and policymakers.
Slavka Eley - Speech on the Regulatory Framework for Mitigating Key Resilience Risks 270918.pdf
EBA speech on the regulatory framework for mitigating resilience risks in financial services, focusing on digitalisation trends, operational resilience challenges, cybersecurity threats, and risks from outsourcing and third-party service providers under the Digital Single Market strategy.
Slavka Eley speech on the Regulatory Framework for Mitigating Key Resilience Risks at the Operational Resilience in Financial Services conference
BoA Decision 2018 02 - V. vs ESMA - 10_Sept. 2018.pdf
EBA Board of Appeal decision on an appeal by V. against ESMA’s refusal to investigate CySEC’s handling of complaints involving Cypriot investment firm IronFX, addressing jurisdiction and procedural compliance under Regulation (EU) No 1095/2010.
ESAs Joint Board of Appeal decides on an individual appeal against a decision of ESMA in relation to binary options and contracts for differences
The Joint Board of Appeal of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority) publishes today its decision in an appeal brought by "V" against the European Securities and Markets Authority (ESMA).
Supervisory reporting – COREP securitisation
3 October 2018 (11:30-13:00), Picasso room, Floor 46, One Canada Square, Canary Wharf, London, E14 5AA, UKSupervisory reporting – FINREP
3 October 2018 (10:00-11:30), Picasso room, Floor 46, One Canada Square, Canary Wharf, London, E14 5AA, UKEBA BS 2018 256.rev1 (Final minutes - June BoS meeting - without Brexit discussion) - PUBLICATION.pdf
Minutes
Final Minutes_ BSG Meeting 4 July 2018.pdf
Minutes
Letter to Tiina Astola on the request to investigate a possible BUL under Article 17 of Regulation (EU) No 10932010 - 24092018.pdf
BSG response to EBA Draft Guidelines on outsourcing (EBA CP 2018 11)_24 Sep 2018.pdf
BSG response to EBA Draft Guidelines on outsourcing (EBA CP 2018 11)_24 Sep 2018
Letter to MEPs on the request to investigate a possible BUL under Article 17 of Regulation (EU) No 10932010 - 24092018.pdf
European Banking Authority (EBA) letter to MEPs addressing a request to investigate potential breaches of EU law by Maltese authorities regarding Pilatus Bank’s supervision, including authorisation, AML/CFT compliance, and prudential oversight under CRD IV, while outlining concerns and proposed improvements.
EBA launches its 2018 EU-wide transparency exercise
The European Banking Authority (EBA) launched today its fifth annual EU-wide transparency exercise. In December 2018, together with the Risk Assessment Report (RAR), the EBA will release over 900000 data points on about 130 EU banks. The data will cover capital positions, risk exposure amounts, sovereign exposures and asset quality. This data disclosure, which provides the wider public with a consistent tool to access data on the EU banking system, is an important component of the EBA’s responsibility to monitor risks and vulnerabilities and foster market discipline.
EBA notifies the European Commission and MEPs on the outcome of its enquiry into the application of EU law on AML in Malta
The European Banking Authority (EBA) today notified the European Commission and Members of the European Parliament on the outcome of its enquiries in relation to the application of EU law on anti-money laundering (AML) in Malta by the Malta Financial Services Authority (MFSA).
Letter from Tiina Astola requesting an investigation on possible BUL under Article 17 of Regulation (EU) No 10932010 - 21092018.pdf
European Commission requests EBA to investigate potential breaches of EU AML/CFT law by Estonian and Danish supervisors in the Danske Bank money laundering case under Article 17 of Regulation (EU) No 1093/2010.