unicredit_-_2023.pdf
EBA disclosure of UniCredit’s 2023 Global Systemically Important Bank (G-SIB) indicators, covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under regulatory frameworks.
EBA disclosure of UniCredit’s 2023 Global Systemically Important Bank (G-SIB) indicators, covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under regulatory frameworks.
European Banking Authority and European Central Bank paper proposing a machine learning-based early warning system for smaller European banks (LSIs), using decision-tree models and Bank Recovery and Resolution Directive criteria to predict distress events with bank-specific, sectoral, and macro-financial indicators.
European Central Bank presentation on a new early warning system approach for smaller banks (LSIs) under the Single Supervisory Mechanism, covering methodology, results, and supervisory oversight improvements from the 2017 EBA Policy Research Workshop.
The European Banking Authority (EBA) updated today the 13 systemic importance indicators and underlying data for the 33 largest institutions in the EU whose leverage ratio exposure measure exceeds EUR 200 bn. This publication includes updated numbers and data items specific to the recognition of the Banking Union and of institutions that are part of the Single Resolution Mechanism. Acting as a central data hub in the disclosure process, the EBA updates this data on a yearly basis and provides user-friendly tools to aggregate it across the EU.
EBA staff paper analysing stablecoin risks, focusing on run prevention through transparency and overcollateralization of reserve assets, assessing regulatory interventions and their impact on social welfare and investor behavior.
European Commission acknowledges EBA’s report on derogations under CRD Article 94(3) and (5) regarding variable remuneration payouts to identified staff, informing future legislative review and potential proposals.
EBA’s Record of Processing Activity for the Single Rulebook Q&A under EUDPR, detailing how personal data (submitter names, emails) is processed, stored for 10 years, and protected while managing regulatory clarifications on banking, payments, and AML/CFT legislation.
EBA Chairperson José Manuel Campa’s public meeting register for 1–15 August 2024 reporting no disclosed meetings or hospitality received under transparency requirements.
Luxembourg’s CSSF notifies the dissolution and winding-up of East-West United Bank S.A. by court order, triggering deposit unavailability and compensation via the Luxembourg Deposit Guarantee Fund under EU deposit guarantee schemes.
EBA public meeting register for August 2024 listing engagements of Executive Director François-Louis Michaud – discloses no meetings held between 1-15 August, covering stakeholder interactions and transparency reporting.
European Banking Authority (EBA) Board of Supervisors minutes from June 2024 covering MiCAR implementation progress, DORA technical standards, FRTB postponement impacts, crypto-asset supervision setup, and supervisory cooperation initiatives.
EBA summary of voting results from April to June 2024, detailing the adoption of guidelines on STS criteria for on-balance-sheet securitisations, RTS on conflicts of interest under MiCAR, and internal governance for asset-referenced tokens (ARTs) issuers.
European Banking Authority (EBA) 2024 report assessing convergence in EU bank resolution practices, including MREL monitoring, bail-in tool operationalisation, liquidity strategies, and moratorium powers, while outlining 2025 priorities for resolution frameworks.
EBA Joint Board of Appeal decision on Euroins Insurance Group’s appeal against EIOPA’s refusal to investigate alleged breaches of EU law regarding license withdrawal of its Romanian subsidiary, clarifying EIOPA’s discretionary powers and appeal admissibility under Article 17 of the EIOPA Regulation.
EBA report assessing creditworthiness assessment practices of non-bank lenders (NBLs) across the EU, identifying gaps in information gathering and verification, regulatory fragmentation, and supervisory challenges under the Consumer Credit Directive (CCD) and Mortgage Credit Directive (MCD).
European Banking Authority 2024 report assessing convergence in EU bank resolution practices, presenting 2025 priorities including bail-in tool operationalisation, MREL monitoring, liquidity strategies, and management information systems for valuation.
EBA final report on draft Regulatory Technical Standards (RTS) amending FRTB rules under CRR3, covering profit and loss attribution, risk factor modellability assessment, and treatment of FX and commodity risk in the banking book to align with updated EU regulatory requirements.