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Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body
EBA BS 2018 xxx (Final draft RTS on economic downturn)_final (002).pdf
EBA final draft Regulatory Technical Standards (RTS) specifying the nature, severity, and duration of an economic downturn under CRR Articles 181(3)(a) and 182(4)(a) to standardize loss given default (LGD) and conversion factor (CF) estimates for downturn conditions in EU banking.
EBA publishes final draft technical standards on the specification of an economic downturn
2018 11 15 - What we have learnt from EU-wide Stress Tests (AE NBR seminar).pdf
EBA Chair Andrea Enria discusses key insights from the 2018 EU-wide stress test, highlighting its evolution, methodology updates (including IFRS 9), transparency improvements, and role in supervisory review (SREP) to assess bank resilience and vulnerabilities under adverse scenarios.
Andrea Enria’s speech on “What we have learnt from EU-wide stress tests”, delivered at the National Bank of Romania
Management Board meeting
Guidelines on internal governance under CRD
EBA publishes work programme for 2019
The European Banking Authority (EBA) published today its detailed annual work programme for 2019, describing the specific activities and tasks of the Authority for the coming year and highlighting the key strategic areas of work from 2019 to 2021.
2018 10 03 Public hearing - CP on FINREP-NPE,PL,IFRS 16.pdf
European Banking Authority public hearing on proposed amendments to FINREP supervisory reporting under framework v2.9, covering non-performing exposures (NPE), profit and loss (P&L), and IFRS 16 implementation – part of modular updates to COREP, LCR, and resolution reporting.
2018 Final Agenda 7th EBA Research Workshop.pdf
EBA 2018 Research Workshop agenda covering EU banking market integration, regulation, risk management, business models, cross-border lending, systemic risks, and banking union policies including resolution and deposit insurance.
BFA.pdf
EBA disclosure report for BFA Tenedora de Acciones (Bankia) detailing end-2017 Global Systemically Important Institution (G-SII) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS standards.
Comments template for Joint CP on targeted amendments to PRIIPs KID.doc
Consultation Paper on JC GLs on cooperation and information exchange for AML CFT supervisory purposes .pdf
European Supervisory Authorities (ESAs) consult on draft joint guidelines for cooperation and information exchange among AML/CFT supervisors under Directive (EU) 2015/849, outlining requirements for credit and financial institutions.
Amended Recommendation on equivalence of confidentiality regimes.pdf
EBA final report amending recommendations on the equivalence of third-country confidentiality regimes under Article 116(6) CRD, updating assessments and compliance requirements for EU authorities.
Joint Consultation Paper on targeted amendments to PRIIPs KID (JC 2018 6....pdf
European Supervisory Authorities consult on targeted amendments to the PRIIPs KID Delegated Regulation, focusing on performance scenarios, UCITS exemption, and disclosure requirements for retail investment products – feedback due by December 2018.
Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes
Implementing Technical Standards on procedures, forms and templates for resolution planning
ESAs consult on guidelines on cooperation and information exchange for AML/CFT supervision purposes
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines on the cooperation and information exchange between competent authorities supervising credit and financial institutions for the purposes of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision. The draft Guidelines are part of the ESAs’ wider work on fostering a common approach to AML/CFT within the EU.