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(Mapping Report - CERVED).docx
(Mapping Report - BdF).docx
(Mapping Report - Axesor).docx
(Mapping Report - BCRA).docx
Eligibility grid - BMIC COPAC SEC 03 2019.docx
BMIC COPAC SEC 03 2019 Expert (Consumer and Depositor Protection_Payments_AML).pdf
European Banking Authority (EBA) vacancy notice for a Seconded National Expert to support regulatory and supervisory tasks in consumer and depositor protection, payment services, and anti-money laundering (AML), including developing guidelines, technical standards, and ensuring consistent EU supervision under EBA mandates.
EBA Opinion on CRR Third Country Equivalence of NZ and Turkey (EBA-Op-2015-21).pdf
EBA opinion assessing the equivalence of Turkey and New Zealand’s prudential, supervisory, and regulatory frameworks for credit institutions under CRR, concluding both countries meet EU standards for preferential treatment of exposures.
Final Report on Guidelines on the exemption to the fall back _SL (2).pdf
EBA final report establishing guidelines on exemptions from the fallback mechanism under Article 33(6) of the Regulatory Technical Standards for strong customer authentication and secure communication (PSD2), outlining conditions for payment service providers using dedicated interfaces and supervisory consultation requirements – effective January 2019.
2019 03 05 Letter to EC re CfA for the purposes of a benchmarking of national loan enforcement frameworks.pdf
European Banking Authority (EBA) letter to the European Commission discussing a Call for Advice on benchmarking national loan enforcement frameworks, including insolvency procedures, from a bank creditor perspective. Covers proposed data collection, timeline adjustments, and challenges in meeting the original 2019 deadline for the Capital Markets Union initiative.
JC GL 2018 35-CT GLs on complaints-handling to authorities competent for supervising the new institutions under PSD2 andor the MCD...pdf
EBA and ESMA joint guidelines extending complaints-handling rules to new institutions under PSD2 and MCD, outlining compliance requirements for EU supervisory authorities by May 2019.
EBA CP draft RTS on SA-CCR (new version)
Consultation paper on draft RTS on the standardised approach for counterparty credit risk