Eligibility grid - BMIC COPAC SEC 03 2019 R.docx
Eligibility grid
Eligibility grid
Eligibility grid
EBA Joint Committee Autumn 2019 report analysing key risks to the EU financial system, including Brexit impacts, low interest rate challenges, sustainable finance, and ESG risks, with policy recommendations for financial institutions and supervisors.
EBA Joint Committee Autumn 2019 report analysing key risks to the EU financial system, including Brexit impacts, low interest rate challenges, sustainable finance, and ESG risks, with policy recommendations for financial institutions and supervisors.
The European Union's (EU) banking, insurance, pensions and securities sectors continue to face a range of risks, the latest report on "Risks and Vulnerabilities in the EU Financial System" published today by the Joint Committee of the European Supervisory Authorities (ESAs) shows.
IT - A. Perrazzelli - DINT final
SI - Primož Dolenc - DINT final
leaflet your rights payments eu
EU Payment Services Directive (PSD2) and related legislation outline consumer rights for cheaper, safer, and easier electronic payments across Europe, including fee transparency, strong authentication, liability limits, and access to basic payment accounts for all legal residents.
European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining obligations on confidential information use, disclosure risks, and post-engagement compliance under EU disciplinary and legal frameworks.
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.
The European Banking Authority (EBA) announced today its intention to provide clarity on the appropriate treatment of the so-called ‘legacy instruments' at the end of 2021, when the benefits of the grandfathering period will expire. The aim of the clarification is to preserve a consistent and high quality capital base for EU institutions under the CRR.
EBA Chairperson Jose Manuel Campa’s 2019 statement to the European Parliament outlines the EBA’s role in combating money laundering and terrorist financing (AML/CFT), challenges in EU supervision, progress on guidelines and technical standards, and proposed reforms to strengthen coordination and enforcement under the Anti-Money Laundering Directive (AMLD).
Presentation
EBA public hearing on draft Regulatory Technical Standards (RTS) for the Internal Models Approach (IMA) under the Fundamental Review of the Trading Book (FRTB), covering liquidity horizons, backtesting, risk factor modellability, and capital requirements as mandated by CRR2.
The European Banking Authority (EBA) has updated its online Interactive Single Rulebook and Q&A tool with the inclusion of the “simple, transparent and standardised” (STS) Securitisation Regulation, (EU) 2017/2402.