ROPAp - Security inquiries.pdf
ROPAp - Security inquiries
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JECPD 2023 Programme 2023.pdf
JECPD 2023 Programme 2023
Report on the functioning of AMLCFT colleges in 2022.pdf
Report on the functioning of AMLCFT colleges in 2022
Vacancy Notice - OPER IT TA-118-2023_AD 6.pdf
Vacancy Notice - OPER IT TA-118-2023_AD 6
Eligibility Criteria Grid - AD 6.pdf
Eligibility Criteria Grid - AD 6
Supervisory cooperation in the fight against financial crime is improving, the EBA finds
The European Banking Authority (EBA) today published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities had taken important steps to improve the functioning of AML/CFT colleges. Nevertheless, many colleges had not reached full maturity. The Report highlights good practices that will be useful for competent authorities to further improve the effectiveness of AML/CFT colleges and of supervisory outcomes.
Report on mystery shopping excercise.pdf
Report on mystery shopping excercise
The EBA's recent mystery shopping exercise shows the value this tool adds to the supervisory tasks of national authorities
The European Banking Authority (EBA) published today a Report on its mystery shopping exercise into personal loans and payment accounts. The exercise confirmed that mystery shopping is a tool that adds immense value to the supervision of national competent authorities and is complementary to other more conventional tools or approaches. It delivers first-hand information about, and insight into, the conduct of financial Institutions towards consumers visiting a branch or using a digital channel.
Jacob Gyntelberg's interview with FinansWatch: The European Banking Authority will reinforce the management of ESG risks
EBA updates timeline for the implementation of the IRB roadmap and publishes its final supervisory handbook for the validation of IRB rating systems
The European Banking Authority (EBA) today updated its roadmap for the implementation of internal ratings based (IRB) model requirements to limit compliance costs for institutions. The EBA also published its final supervisory handbook for the validation of internal ratings based (IRB) rating systems to clarify the role of the validation function as part of corporate governance.
Decision on institutions IRRBB data ad-hoc collection.pdf
Decision on institutions IRRBB data ad-hoc collection
Supervisory handbook on the validation of IRB rating systems.pdf
Supervisory handbook on the validation of IRB rating systems
Eligibility Criteria Grid - FG IV.pdf
Vacancy Notice ERA ESGR CA-26-2023.pdf
The EBA is collecting bank data on interest rate risk in the banking book
The European Banking Authority (EBA) today published its Decision to run an ad-hoc data collection of institutions’ IRRBB data. This data collection will provide competent authorities and the EBA with timely and necessary data and tools to monitor risks arising from interest rate changes and the implementation of the IRRBB scrutiny plan. The ad-hoc collection follows a proportionate approach, as it will apply only to those institutions that are already providing IRRBB data in the context of the QIS exercise and include the same templates that these institutions will have to report once the final ITS on IRRBB reporting starts applying.
Follow-up report on machine learning for IRB models.pdf
Follow-up report on the use of machine learning for internal ratings-based models
Decision de l Autorite bancaire europeenne concernant le reglement d un differend sur le transfert de contributions entre systemes de garantie des depo.pdf
Décision de l'Autorité bancaire européenne concernant le règlement d'un différend sur le transfert de contributions entre systèmes de garantie des dépôts
Decision de la Autoridad Bancaria Europea relativa a la solucion de un desacuerdo sobre la transferencia de aportaciones entre sistemas de garantia.pdf
Decision de la Autoridad Bancaria Europea relativa a la solucion de un desacuerdo sobre la transferencia de aportaciones entre sistemas de garantia
Decision concerning the settlement of a disagreement on the transfer of contributions between deposit guarantee schemes.pdf
Decision concerning the settlement of a disagreement on the transfer of contributions between deposit guarantee schemes
EBA GL 2021 03 - Revised GLs on major incident reporting under PSD2 04082023.xlsx
EBA GL 2021 03 - Revised GLs on major incident reporting under PSD2