DE - L Reder DOI_Redacted.pdf
EBA conflict of interest declaration by Lars Reder (BaFin, Germany) under EBA/DC/2020/308, disclosing potential conflicts related to AMLSC activities and compliance with EBA’s conflict of interest policy.
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ECB SSM_Fatima Pires DOI_Redacted.pdf
Declaration of interest by Fatima Pires, ECB observer in the EBA Board of Supervisors, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to her supervisory role.
ESRB - Francesco Mazzaferro DOI_Redacted.pdf
European Banking Authority (EBA) declaration of interest for Francesco Mazzaferro, a non-voting Board of Supervisors member, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
ES - Francisco Sotelo DOI_Redacted.pdf
EBA conflict of interest declaration by Francisco Sotelo Recio, alternate member from Banco de España, disclosing potential conflicts related to Banco Santander employment and shareholdings as of July 2021.
ES - Ivan Fernandez DOI_Redacted.pdf
EBA declaration of interest for Iván Fernández, Alternate member from Spain’s FROB in the Resolution Committee, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
IE - Malcolm Rule DOI_Redacted.pdf
Declaration of Interest by Malcolm Rule, Alternate member of the EBA Resolution Committee (ResCo) from the Central Bank of Ireland, disclosing no conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
Regulatory Technical Standards on criteria for the identification of shadow banking entities
EBA launches discussion on proportionality assessment methodology
The European Banking Authority (EBA) publishes today a Discussion Paper aiming at gathering some preliminary input on how to standardise the proportionality assessment methodology for credit institutions and investment firms. The discussion paper invites all market participants affected by the proportional treatment in the application of EBA regulatory products to provide their input. The consultation runs until 22 October 2021.
Discussion paper on proportionality assessment methodology
The Discussion paper on proportionality assessment methodology aims at gathering some preliminary input on how to standardise the proportionality assessment methodology for credit institutions and investment firms. The proportionality assessment methodology entails two separate steps: (a) the definition of four different classifications and (b) the definition of the metrics applicable to the different categorisations in view of assessing whether there is need for proportional treatment of the different categories of institutions.
Discussion paper on proportionality assessment methodology
Discussion paper on proportionality assessment methodology
EBA found that extensive use of central bank facilities drove asset encumbrance ratios up in 2020
The European Banking Authority (EBA) published today its annual report on Asset Encumbrance. As COVID-19 spread across Europe, banks made extensive use of central bank facilities to strengthen their liquidity buffers and maintain the flow of credit to the real economy. This resulted in the largest yearly rise in the asset encumbrance ratio since data is available.
Report on Asset Encumbrance.pdf
Report on Asset Encumbrance
The EBA Methodological guide to mystery shopping.pdf
EBA Methodological guide to mystery shopping
Ares(2021) 4321397-Annex-.pdf
European Banking Authority study on EU dependence on non-EU banks and foreign currency funding – analysing market concentration, funding sources, and risks to financial stability, with findings due by June 2022 under the EU resilience strategy.
Ares(2021) 4321397-.pdf
European Commission mandates the European Banking Authority (EBA) to study EU dependence on non-EU banks and foreign currency funding risks, assessing financial stability vulnerabilities and drivers by June 2022 under the EU resilience strategy.
The European Banking Authority publishes a methodological guide to mystery shopping
The European Banking Authority (EBA) published today a methodological guide to mystery shopping (MS). This guide has been developed based on the findings and good practices identified in the EBA report on MS activities of NCAs published earlier this year and aims to support NCAs in the design and implementation of MS activities.
2021 07 15 PMR -2021 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s July 2021 public meeting register – details stakeholder engagements covering EU regulatory framework, green finance, climate change, and the future of banking with institutions like Santander, French Treasury, and IESE Business School.