Annex 5_2023 - CP.pdf
Annex 5
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Annex 6_2023 - CP.pdf
Annex 6
Annex 4_2023 - CP.pdf
Annex 4
CP amending draft ITS ECAIs mapping CRR art 270e.pdf
Consultation paper on ITS amending Implementing Regulation (EU) 2016/1801 on the mapping of ECAIs’ credit assessments for securitisation
Final report on GLs on delineation and reporting of AFMs.pdf
Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes
EBA confirms EU banks’ solid overall liquidity position but warns about low foreign currency liquidity buffers
The European Banking Authority (EBA) published today its EBA Report on liquidity measures, which monitors and evaluates the liquidity coverage requirements currently in place in the EU. The liquidity coverage ratio (LCR) of EU banks stood at 176% in June 2021, materially above the minimum threshold of 100%. At the same time, the EBA renews its concern of EU banks’ low foreign currency LCR values and encourages banks and supervisors to work towards improving the situation.
Public hearing on discussion paper on Machine learning for IRB models
EBA strengthens AML/CFT supervision in the EU through revised Guidelines and enhanced cooperation
The European Banking Authority (EBA) published today its revised Guidelines on risk-based supervision of credit and financial institutions’ compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations. The Guidelines set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector and support the adoption, by credit and financial institutions, of effective ML/TF risk management policies and procedures. The EBA decided to update and strengthen these Guidelines in light of the findings from its ongoing work to review competent authorities’ approaches to AML/CFT supervision. These findings suggest that some competent authorities found the implementation of the risk-based approach to AML/CFT supervision challenging.
EBA BS 2021 760 2022 Budget - cover note.pdf
Annex 4 EBA staffing plan 2022.pdf
Annex 3 Budget 2022.pdf
EBA Annexes - Final report on the feasibility studyof the integarted reporting system.pdf
Annex - Report on feasibility study of the integrated reporting system
List of written procedures and their voting results from 17 September to 27 October 2021.pdf
List of written procedures launched between 16 September 2021 and 27 October 2021 and their voting results
Guidelines on AML CFT cooperation.pdf
Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs
EBA Final report on Feasibility study of the integrated reporting system.pdf
Report on feasibility study of the integrated reporting system
EBA Final Report on GL on RBA AML CFT.pdf
Guidelines on the characteristics of a risk‐based approach to AML FT supervision
Integrated reporting Factsheet.pdf
Factsheet - EBA's view of a feasible integrated reporting system
EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
The European Banking Authority (EBA) published today its final Guidelines setting out how prudential supervisors, anti-money laundering and countering the financing of terrorism (AML/CFT) supervisors and financial intelligence units (FIUs) should cooperate and exchange information in relation to AML/CFT, in line with provisions laid down in the Capital Requirements Directive (CRD).
The EBA’s feasibility study on integrated reporting system provides a long-term vision for increasing efficiencies and reducing reporting costs
The European Banking Authority (EBA) published today its final Report on the feasibility study of an integrated reporting system (IRS). This Report is the outcome of over two years of effort and active engagement of both national and European authorities, as well as interaction with financial institutions, professional associations and specialised service providers. This study is part of a broader strategy of the European Commission to improve and modernise EU supervisory reporting while minimising the aggregate reporting burden for all parties.