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Public hearing for the guidelines on ICT and security risk management
13 February 2019 (14:00-16:00), Picasso room, Floor 46, One Canada Square, Canary Wharf, London, E14 5AA, UKManagement Board meeting – Final Minutes, London
Notification_of_unavailability_of_deposits_at_ABLV_Bank_AS_2018041870121.pdf
Notification by Latvia’s Financial and Capital Market Commission to the EBA on the unavailability of deposits at ABLV Bank AS in 2018, detailing the ECB’s failure determination, deposit pay-out decisions under Directive 2014/49/EU, and the disbursement process for guaranteed compensations.
Consultation on guidelines on technical aspects of the management of interest rate risk arising from non trading activities (IRRBB)
The European Banking Authority (EBA) launches today a consultation on amendments and additions to CEBS Guidelines on interest rate risk from non-trading activities (IRRBB) published on 3 October 2006. The proposed changes are aimed at improving the management of IRRBB risks by institutions, and to promote the convergence of supervisory practices in reviewing and evaluating institutions under the Pillar 2 assessment process. The consultation runs until 27 September 2013.
EBA publishes final guidance regarding the exposures to be associated with high risk
The European Banking Authority (EBA) published today its final Guidelines regarding the types of exposures to be associated with high risk under the Capital Requirements Regulation (CRR). Through these Guidelines, the EBA aims not only to enable a higher degree of comparability in terms of current practices in identifying exposures associated with high risk, but also to facilitate the transition to the upcoming regulatory revisions, noting that the forthcoming implementation of the revised Basel standards will only apply as of 2022.
Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process
These Guidelines set out high-level guidance, addressed to both credit institutions and investment firms, related to interest rate risk arising from non-trading activities (IRRBB). The paper sets out supervisory expectations regarding the measurement, management and governance arrangements of IRRBB and its reflection in the ICAAP. The guidelines also define the supervisory outlier test requirements for the assessment of institutions’ resilience to interest rate changes.
EBA updates guidelines on interest rate risk arising from non-trading activities
The European Banking Authority (EBA) published today an updated version of the CEBS guidelines on technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process, published on 3 October 2006. The guidance provided in these updated guidelines applies to the interest rate risk arising from non-trading activities (IRRBB), one of the Pillar 2 risks specified in the Capital Requirements Directive (CRDIV).
Regulatory Technical Standards on the disclosure of encumbered and unencumbered assets
Budget
EBA BS 2018 466 Annex 2 (EBA 2019 Budget).pdf
European Banking Authority 2019 budget – details revenue sources (EU contributions, national authorities, fees) and expenditure (staff costs, operations) under Regulation (EU) No 1093/2010, including comparisons with 2017 outturn and 2018 budget.
EBA BS 2018 466 (2019 EBA Budget - Cover note).pdf
European Banking Authority (EBA) 2019 budget and establishment plan – details revenue sources (EU subsidy, NCA contributions), expenditure breakdown, staffing changes, and funding adjustments for relocation to Paris under EU Financial Regulation.
ESAs announce multilateral agreement on the exchange of information between the ECB and AML CFT competent authorities
The European Supervisory Authorities (ESAs) approved on 10 January 2019 the content of the Multilateral Agreement on the practical modalities for exchange of information between the European Central Bank (ECB) and all competent authorities (CAs) responsible for supervising compliance of credit and financial institutions with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations under the fourth Anti-Money Laundering Directive (AMLD4). The Agreement will create a clear framework for exchanging information between the ECB and CAs and potentially will enhance the effectiveness of their supervisory practices.
Agreement between CAs and the ECB on exchange of information on AML.pdf
Multilateral Agreement on the practical modalities for exchange of information on AML/CFT between the ECB and CAs
Competent Authorities
Publication of administrative penalties pursuant to Article 68 CRD
Aggregate statistical data
Calls for Advice
CfA EBA ins bmkg cover letter 7424809 x_docx.pdf
European Commission calls on the European Banking Authority (EBA) to gather and analyse data on national loan enforcement and insolvency frameworks, assessing recovery rates and speed for non-performing loans across EU Member States to support benchmarking and Banking Union completion by December 2019.
CfA EBA ins bmkg draft 7424809.pdf
European Commission calls on EBA to benchmark national loan enforcement and insolvency frameworks across EU Member States, assessing recovery rates, time to recovery, and procedural costs for non-performing loans from a bank creditor perspective.