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Technical Standards on information for authorisation as issuers of ARTs under MiCAR
Supervisors of banks are making progress in the fight against financial crime, the EBA finds
The European Banking Authority (EBA) published today the findings from its 2022 review of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. For this Report, the EBA staff assessed 12 competent authorities from nine Member States.
AML implementation review report.pdf
Report on competent authorities’ approaches to the AML CFT supervision of banks
EBA appoints Helmut Ettl as Vice-Chairperson
The Board of Supervisors of the European Banking Authority (EBA) has elected Helmut Ettl as its Vice-Chairperson for a duration of two and a half years. Mr Ettl will take up his new role on 10 July and will replace Jo Swyngedouw, whose mandate came to an end.
template for SNE employer statement.docx
2023 06 30 PMR -2023 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s June 2023 public meeting register – covering speeches and discussions on EMU financial stability, regulatory outlook, ESG, cyber risks in finance, and stakeholder engagements with industry leaders and policymakers.
CP on amendments to ITS disclosure and reporting on MREL-TLAC.pdf
Consultation Paper on amendments to ITS disclosure and reporting on MREL-TLAC
Annex IV - Annex VI, Disclosures, Instructions.docx
Annex IV - Annex VI, Disclosures, Instructions [docx]
MREL-TLAC - Draft mapping between reporting and disclosures.xlsx
Draft mapping between reporting and disclosures [xlsx]
Annex I - Annex I, Reporting, Templates.xlsx
Annex I - Annex I, Reporting, Templates [xlsx]
Annex II - Annex II, Reporting, Instructions.docx
Annex II - Annex II, Reporting, Instructions [docx]
Annex III - Annex V, disclosures, Templates.xlsx
Annex III - Annex V, disclosures, Templates [xlsx]
bio Maria Ruiz de Velasco - update March 2023.pdf
EBA Banking Stakeholder Group member biography update – details María Ruiz de Velasco’s role as Head of Regulatory Affairs at RegGenome, her expertise in capital markets, payments regulation, fintech, and EU institutional frameworks, and her prior positions at ESMA, CMVM, and financial institutions.
bio Veronique Ormezzano - update March 2023.pdf
European Banking Authority (EBA) Banking Stakeholder Group member biography update – details Véronique Ormezzano’s expertise in financial regulation, sustainable finance, and risk management, including her roles at BNP Paribas and industry associations (March 2023).
EBA launches public consultation on amendments to the ITS on disclosures and reporting on MREL and TLAC
The European Banking Authority (EBA) launched today a public consultation on amendments to the draft Implementing Technical Standard (ITS) on disclosure and reporting of the minimum requirement for own funds and eligible liabilities (MREL) and the total loss absorbency requirement (TLAC). These amendments aim to reflect changes to the prudential framework that came or will soon come into force and provide clarifications on the information to be reported in the insolvency ranking templates. The consultation paper also includes an updated mapping between disclosure and reporting requirements. The consultation runs until 18August 2023.
Consultation on draft Guidelines on the STS criteria for on-balance-sheet securitisations
Opinion on regulatory scope and validation of initial margin models.pdf
Opinion on regulatory scope and validation of initial margin models
Final Draft RTS on Initial Margin Model Validation.pdf
Final draft RTS on Initial Margin Model Validation
EBA 2023 amending budget no 1.pdf
European Banking Authority 2023 amending budget no. 1 – details adjustments to revenue and expenditure, including contributions from EU national authorities, EU funding, fees, and staff costs under Regulation (EU) No 1093/2010.