European Supervisory Authorities consult on draft joint guidelines under Regulation (EU) 2015/847, outlining measures for payment service providers to detect and manage missing payer or payee information in fund transfers, including detection procedures and reporting requirements.
European Supervisory Authorities consult on draft joint guidelines for cooperation and information exchange among AML/CFT supervisors of credit and financial institutions under Directive (EU) 2015/849, aiming to strengthen anti-money laundering and counter-terrorism financing oversight.
EBA, EIOPA, and ESMA consult on revised draft implementing technical standards amending EU rules mapping external credit assessment institutions' (ECAIs) credit ratings under CRR (Regulation (EU) No 575/2013) for regulatory capital purposes.
EBA, EIOPA, and ESMA consult on revised draft implementing technical standards amending EU Regulation 2016/1800 to update the mapping of external credit assessment institutions' (ECAIs) credit quality steps under Solvency II (Directive 2009/138/EC).
European Supervisory Authorities consult on draft Regulatory Technical Standards for central contact points under Directive (EU) 2015/849, defining criteria for their appointment and functions to combat financial crime in central counterparties (CCPs).
EBA consults on draft regulatory technical standards under Directive (EU) 2015/849 to address money laundering and terrorist financing risks where third-country laws block group-wide AML-CFT policies for credit and financial institutions.
European Supervisory Authorities consult on draft regulatory technical standards for ESG disclosures under the Sustainable Finance Disclosure Regulation (SFDR), outlining content, methodologies, and presentation requirements for financial market participants.
EBA, ESMA, and EIOPA consult on draft guidelines for cross-selling practices, addressing risks and benefits for financial firms, insurers, and consumers to ensure fair and transparent bundled product offerings across the EU.
European Supervisory Authorities discuss technical approaches for risk indicators, performance scenarios, and cost disclosures in Key Information Documents (KIDs) under the PRIIPs regulation, seeking stakeholder feedback on methodologies and implementation.
European Supervisory Authorities consult on technical advice for PRIIPs Regulation, focusing on governance and criteria to identify investment products with environmental or social objectives under Article 8(4) of EU 1286/2014.
EBA, EIOPA, and ESMA joint consultation paper seeking stakeholder feedback on reducing mechanistic reliance on credit ratings in their guidelines and recommendations, including proposed actions and impact assessment under Solvency II.
EBA and ESMA joint consultation on draft guidelines for complaints-handling in banking and securities sectors, seeking stakeholder feedback on proposed standards for investment firms, credit institutions, and payment providers by February 2014.
EBA, EIOPA, and ESMA consult on draft Regulatory Technical Standards for risk concentration and intra-group transactions under Article 21a(1a) of the Financial Conglomerates Directive, outlining supervisory measures and implementation requirements.
European Banking Authority and Joint Committee report mapping Egan-Jones Ratings Company’s credit assessments to Credit Quality Steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning rating categories with prudential risk scales for regulatory capital calculations.
EBA and Joint Committee report mapping HR Ratings de México’s credit assessments to EU regulatory credit quality steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning rating categories with prudential risk weights for banks.
EBA and Joint Committee report mapping INC Rating Sp. z o.o.’s credit assessments to Credit Quality Steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning its long-term issuer ratings with prudential risk scales for regulatory capital calculations.
EBA and Joint Committee report mapping modeFinance’s credit assessments to Credit Quality Steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning its long-term rating scale with EU prudential risk weights for regulatory use.
European Banking Authority and Joint Committee report mapping RAEX GmbH’s credit assessments to Credit Quality Steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning rating categories with prudential risk scales for regulatory capital calculations.
European Supervisory Authorities (ESAs) final report on targeted amendments to PRIIPs KID Delegated Regulation (EU) 2017/653, summarizing stakeholder feedback, supervisory response on performance scenarios, and planned 2019 review of disclosure rules for retail investment products.
European Supervisory Authorities (ESAs) issue supervisory guidance on PRIIPs KID performance scenarios to prevent misleading return expectations for retail investors, recommending clearer warnings and consistency under Delegated Regulation (EU) 2017/653.