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JC GL 2017 37-CT - (updated) - GLs on simplified and enhanced customer-MLT financing risk.pdf
EBA, EIOPA, and ESMA joint guidelines under EU Directive 2015/849 outlining simplified and enhanced customer due diligence measures for credit and financial institutions to assess money laundering and terrorist financing risks in business relationships and transactions.
Consultation Paper on draft RTS on derivatives indirect exposures
EBA virtual workshop Challenges in AI adoption
29/10/2020 from 10:00 to 12:30 CET, VIA CONFERENCE CALL (DIAL-IN DETAILS PROVIDED IN DUE COURSE)bio Elie Beyrouthy.pdf
Biography of Elie Beyrouthy, Chair of the European Payment Institutions Federation (EPIF) and Vice President of European Government Affairs at American Express, detailing his career in EU regulatory affairs, payment services, and financial sector associations.
Consultation paper on Guidelines specifying the conditions for the application of the alternative treatment of institutions’ exposures related to “tri-party repurchase agreements” for large exposures purposes
Consultation paper on Regulatory Technical Standards (RTS) on default probabilities (PDs) and losses given default (LGDs) under the internal default risk model
EBA-Op-2020-17 Opinion on legacy instruments.pdf
Opinion on legacy instruments (EBA-Op-2020-17)
Eligibility grid - OPER FP TA 8-2020.docx
OPER FP TA 8-2020 - Finance Assistant.pdf
EBA vacancy notice for a Finance and Procurement Assistant in Paris (2020) – covers financial transaction support, procurement procedures, budget monitoring, and compliance with EU financial regulations under AST 3 grade.
EBA issues Opinion to address possible infection risk stemming from legacy instruments
The European Banking Authority (EBA) issued today an Opinion to clarify the prudential treatment of the so-called ‘legacy instruments” in view of the end of the grandfathering period on 31 December 2021. In its Opinion, the EBA proposes policy options to address the infection risk when created by such instruments. The EBA’s recommendations aim at ensuring a high quality of capital for EU institutions and a consistent application of rules and practices across the Union.
bio Rens Van Tilburg.pdf
EBA Banking Stakeholder Group member biography – Rens van Tilburg, Director of the Sustainable Finance Lab at Utrecht University, focusing on sustainable finance, climate and biodiversity risks, and regulatory frameworks for a stable financial sector (September 2020).
EBA Public hearing on Guidelines on tri-party repos - Final.pdf
EBA public hearing on final guidelines for tri-party repurchase agreements under CRR, outlining conditions for alternative exposure treatment, safeguards for tri-party agents, and compliance with Article 395(1) limits – October 2020.
2020 10 15 PMR -2020 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s October 2020 public meeting register detailing stakeholder engagements on COVID-19 impacts, Basel implementation, Brexit, climate risks, and EU banking recovery strategies with banks, regulators, and industry groups.
2020 09 30 PMR -2020 Jose Manuel Campa.pdf
European Banking Authority (EBA) public meeting register for September 2020 – details stakeholder discussions led by Chairperson José Manuel Campa on COVID-19 impact, sustainable finance, prudential issues, digital banking, and AML regulation with banks and industry groups.
EBA issues Opinion on measures to address macroprudential risk following notification by Finansinspektionen
The European Banking Authority (EBA) published today an Opinion following the notification by Finansinspektionen, the Swedish Financial Supervisory Authority (FSA), of its intention to extend a measure introduced in 2018, which aims at enhancing the resilience of Swedish banks to potential severe downward corrections in residential real estate markets. Based on the evidence submitted, the EBA does not object to the extension of such measure, which Finansinspektionen intends to apply to credit institutions that have adopted the Internal Rating-Based (IRB) Approach. The extension will be applied from 31 December 2020 until 30 December 2021.
EBA virtual workshop ‘Engagement with cloud service providers in relation to the proposed framework on digital operational resilience (DORA)’
23/10/2020 from 14:00 to 16:30 CET, VIA CONFERENCE CALL (DIAL-IN DETAILS PROVIDED IN DUE COURSE)EBA-Op-2020-16 - EBA Opinion on measures in accordance with Art 458 (SE).pdf
EBA opinion on Sweden’s request to extend a macroprudential measure under Article 458 of the Capital Requirements Regulation (CRR), setting a 25% risk weight floor for Swedish housing loans to mitigate systemic risks from household indebtedness and property market vulnerabilities until December 2021.
EBA consults on the revision of the Guidelines on major incident reporting under PSD2
The European Banking Authority (EBA) launched today a public consultation to propose revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2). The proposal aims at optimising and simplifying the reporting process, capturing additional relevant security incidents, reducing the number of operational incidents that will be reported, and improving the meaningfulness of the incident reports received. The revision of the Guidelines also intends to decrease the reporting burden on payment service providers (PSPs). The consultation runs until 14 December 2020.
Final draft RTS on prudential treatment of software assets
EBA final draft Regulatory Technical Standards (RTS) on the prudential treatment of software assets under CRR, specifying exemptions from deductions in Common Equity Tier 1 (CET1) and amortisation rules over a 3-year period to balance prudential soundness and digital innovation.