Retail risk indicators.pdf
Retail Risk Indicators March 2023 (PDF)
This site uses cookies. Visit our cookies policy page or click the link in any footer for more information and to change your preferences.
Retail Risk Indicators March 2023 (PDF)
The European Banking Authority (EBA) today published, for the first time, a new set of indicators, which aim at identifying detriment to consumers arising from the misconduct of financial institutions offering retail banking products in the EU. The indicators show consumers’ experience with financial services and will complement other sources of information that the EBA already uses to decide on its consumer protection priorities.
The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) on the assessment methodology under which competent authorities verify institutions’ compliance with the requirements applicable to their internal models under the Fundamental Review of the Trading Book (FRTB) rules. These RTS are part of the phase 4 deliverables of the EBA roadmap for the new market and counterparty credit risk approaches. The consultation runs until 26 June 2023.
Consultation Paper on draft RTS on the assessment methodology under which competent authorities verify an institution’s compliance with the internal model approach
Amending decision on reporting of payment fraud data under the revised Payment Services Directive
Annex IV (MOV instructions) (DOCX)
Consultation Paper on amendments to the ITS on specific reporting requirements for market risk
Annex I (templates) (XLSX)
Annex II (Instructions) (DOCX)
Annex III (MOV template and example) (XLSX)
José Manuel Campa exchange of Views on SVB failure at the ECON hearing