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ESG Challenges and opportunities for the European banking sector: more and better
EBA proposes criteria to appoint a central contact point for crypto-asset service providers to strengthen the fight against money-laundering and terrorism financing in host Member States
The European Banking Authority (EBA) today launched a public consultation on draft Regulatory Technical Standards (RTS) specifying the criteria according to which crypto-asset service providers (CASPs) should appoint a central contact point to ensure compliance with local anti-money laundering and countering the financing of terrorism (AML/CFT) obligations of the host Member State. This consultation runs until 4 February 2025.
Consultation on Regulatory Technical Standards on CCP to strengthen fight against financial crime
20220614 ConsITS in all languages.zip
session_2_discussion_1_petros_migiakis.pdf
EBA Research Workshop discussion on how hedge fund bargaining power influences bank lending terms and risk management, analysing granular loan data from MMSR, EBA, AnaCredit, and CSDB – presented by Petros Migiakis in November 2024.
session_2_discussion_2_teng_wang.pdf
EBA Policy Research Workshop 2024 discussion on macroprudential policy shocks, non-bank financial intermediation (NBFI), and systemic risk in Europe – analysing regulatory leakages and effectiveness of policies amid NBFI growth post-global financial crisis.
session_2_discussion_3_tiago_pinheiro.pdf
EBA Research Workshop 2024 presentation by Tiago Pinheiro (Banco de Portugal) analysing internal capital markets of multinational corporations, focusing on financial stability and observed practices in cross-border banking operations.
session_2_presentation_2_akhilesh_k_verma.pdf
EBA Policy Research Workshop presentation analysing the impact of macroprudential policy shocks on non-bank financial intermediation and systemic risk in Europe, addressing gaps in traditional bank-focused regulations.
session_3_presentation_2_emanuela_giacomini.pdf
EBA Policy Research Workshop 2024 presentation analysing whether bank resolution reforms reduce Too-Big-To-Fail perceptions, covering empirical findings, funding cost distortions, and moral hazard impacts on financial stability.
session_2_presentation_4_angela_gallo.pdf
EBA 2024 workshop presentation analysing how rising interest rates, collateral deterioration, and yield-seeking behaviour impact shadow banking risks, with a focus on asset-backed commercial paper (ABCP) markets and regulatory arbitrage.
session_4_discussion_3_tirupam_goel.pdf
Bank for International Settlements paper by Tirupam Goel at EBA Policy Research Workshop 2024 – analyses contagion risks from asset fire-sales, quantifying price impact and systemic risk implications based on market liquidity and portfolio overlaps.
session_3_presentation_3_arndr_gerrit_kund.pdf
European Central Bank and European Stability Mechanism analysis on supervisory capital add-ons for banks using Internal Ratings-Based (IRB) models – examines drivers, data, and implications for risk underestimation and capital requirements under the Single Supervisory Mechanism (SSM).
session_4_presentation_1_tirupam_goel.pdf
EBA Policy Research Workshop presentation by the Bank for International Settlements analysing the trade-off between bank efficiency and financial stability, examining regulatory impacts on systemic risks, too-big-to-fail reforms, and the economic costs of large bank failures.
session_4_presenation_3_matthias_sydow.pdf
ECB presentation at the 2024 EBA Policy Research Workshop analysing contagion risks from market price impact using a price-at-risk model, quantile regression, and system-level components to assess financial stability.
session_5_discussion_1_edoardo_david_martino.pdf
EBA Policy Conference 2024 paper analysing data protection challenges in the Digital Euro proposal, comparing privacy regimes of cash, digital currencies, and stablecoins, with a focus on anonymity and decentralisation.
session_1_discussion_3_cyril_pouvelle.pdf
EBA 2024 Policy Research Workshop discussion by Cyril Pouvelle (ACPR) analysing how liquidity shocks in bond ETFs holding illiquid corporate bonds transmit to underlying markets, focusing on fire sales, authorised participants' role, and policy implications.
session_1_presentation_2_shohini_kundu.pdf
Study by UCLA Anderson and CEPR analysing diverging deposit rates among major banks in 2024, highlighting spreads up to 4.3% and macroeconomic implications of banking sector heterogeneity.
session_1_presentation_1_cedric_huylebroek.pdf
EBA workshop presentation analysing how SupTech (supervisory technology) enhances bank supervision by identifying financial distortions, based on research by KU Leuven, BIS, and Banco Central do Brasil.
keynote_chiara_scotti.pdf
EBA 2024 Policy Research Workshop keynote by Banca d’Italia’s Chiara Scotti analysing interconnectedness risks in corporate bond markets, non-bank finance, third-party IT providers, and climate change impacts on financial stability and regulation.