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ESAs issue updated supervisory statement on the application of the Sustainable Finance Disclosure Regulation
The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) have today updated their joint supervisory statement on the application of the Sustainable Finance Disclosure Regulation (SFDR). This includes a new timeline, expectations about the explicit quantification of the product disclosures under Article 5 and 6 of the Taxonomy Regulation, and the use of estimates.
BSG own-initiative paper on non-bank lending
BSG own-initiative paper on non-bank lending
Minutes - 20 January 2022 MB conference call.pdf
Minutes
Minutes BoS conference call on 28 February 2022.pdf
Minutes
sankey type.html
EBA updates list of institutions involved in the 2022 supervisory benchmarking exercise
The European Banking Authority (EBA) published today an updated list of institutions, which have a reporting obligation for the purpose of the 2022 EU supervisory benchmarking exercise. The EBA will be conducting the 2022 benchmarking exercise on a sample of 115 banks from 16 countries across the EU and the European Economic Area. The EBA runs this exercise leveraging on established data collection procedures and formats of regular supervisory reporting and assists Competent Authorities in assessing the quality of internal approaches used to calculate risk weighted exposure amounts.
Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA
The EBA published today the findings from its assessment of competent authorities’ approaches to the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision of banks. Since the EBA started those reviews in 2019 and strengthened its AML/CFT guidance, national supervisors have started to adopt meaningful reforms to improve their AML/CFT supervision, but the EBA found that significant challenges remain in important areas such as the identification and assessment of money laundering and terrorist financing (ML/TF) risks.
2022 03 15 PMR -2022 Jose Manuel Campa.pdf
EBA list of institutions for the purpose of supervisory benchmarking (2022 Update).xlsx
EBA list of institutions for the purpose of supervisory benchmarking (2022 Update) [xlsx]
Report on CAs approaches to AML CFT supervision.pdf
Report on competent authorities' approaches to AML CFT supervision of banks
EBA launches call for papers for its 2022 Policy Research Workshop
The European Banking Authority (EBA) launched today a call for research papers in view of its 11th Policy Research Workshop taking place on 26-27 October 2022 on the topic "Technological Innovation, Climate Finance and Banking Regulation". The paper submission deadline is 24 June 2022.
Management Board meeting - Final Minutes
Final Report on draft RTS on PD and LGD under the internal default risk model.pdf
Final Report on draft RTS on PD and LGD under the internal default risk model
EBA publishes final draft technical standards on default probabilities and loss given default for default risk model under the internal approach for market risk
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on probabilities of default (PDs) and losses given default (LGDs) for default risk model for institutions using the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB). These final draft RTS specify the requirements for estimating PDs and LGDs using an institution's internal methodology or external sources. These draft RTS are part of the deliverables included in the roadmap for the new market and counterparty credit risk approaches.
José Manuel Campa interview with ISDA: Implementing Basel III
Consultation on draft Guidelines on the high earner data collection exercises under CRD and IFD
Consultation on draft Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD
Consultation on draft Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD
EBA publishes revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process
The European Banking Authority (EBA) published today its final revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing. The revisions aim at implementing the amendments to the Capital Requirements Directive (CRD V) and Capital Requirements Regulation (CRR II) and promoting convergence towards best supervisory practices.