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EBA's sample of credit institutions and investment firms for the purpose of diversity benchmarking (end-2024)
EBA’s end-2024 sample of credit institutions and investment firms across Europe for benchmarking diversity policies, gender pay gap practices, and inclusion initiatives under its supervisory framework.
Joint Report on the feasibility for further Centralisation of reporting of major ICT incidents
EBA and joint committee assess the feasibility of centralising major ICT incident reporting under DORA (Regulation (EU) 2022/2554), analysing current frameworks, stakeholder input, and potential options for streamlined EU-level reporting.
Preparing Plain csv reporting package for DORA
EBA guidelines on preparing plain CSV reporting packages for DORA (Digital Operational Resilience Act) – outlining file structure, naming conventions, and content requirements for financial institutions' regulatory submissions under release 4.0.
ESAs publish study on feasibility of further centralisation of major ICT-related incident reporting by financial entities
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today a report on the feasibility of further centralisation in the reporting of major ICT-related incidents by financial entities according to Article 21 of the Digital Operational Resilience Act (DORA).
The EBA repeals the Guidelines on major incident reporting under the revised Payment Services Directive
The European Banking Authority (EBA) today repealed its Guidelines on major incidents reporting under the Payment Services Directive (PSD2) due to the application of harmonised incident reporting under the Digital Operational Resilience Act (DORA) from 17 January 2025. The repeal of the Guidelines aims at simplifying the reporting of major incidents by payment service providers (PSPs) and providing legal certainty to the market.
EBA publishes its Peer Review on the application of proportionality under the Supervisory Review and Evaluation Process
The European Banking Authority (EBA) today published its Peer Review on the application of proportionality under the Supervisory Review and Evaluation Process (SREP). The Peer Review found that proportionality in the SREP, and in the liquidity assessment under the SREP, is largely implemented by the competent authorities under review, though with some adaptations to the local context and the risk profile of the institutions under their supervisory remit. However, the EBA set out a series of follow-up measures to address the deficiencies identified. In particular, the EBA encourages all competent authorities to ensure that they make use of the proportionality mechanisms embedded in the SREP Guidelines. The EBA will also consider the outcome of this Peer Review in the context of the upcoming review of the SREP Guidelines.
Public hearing on Regulatory Technical Standards on CCP to strengthen fight against financial crime
The EBA and ESMA analyse recent developments in crypto-assets
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) today published a Joint Report on recent developments in crypto-assets, analysing decentralised finance (DeFi) and crypto lending, borrowing and staking. This publication is the EBA and ESMA’s contribution to the European Commission’s report to the European Parliament and Council under Article 142 of the Markets in Crypto-Assets Regulation (MiCAR).
2025 01 15 PMR -2025 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for 1–15 January 2025 under Chairperson Jose Manuel Campa – discloses no meetings with stakeholders or entities during this period.
Consultation paper on draft Guidelines on ESG scenario analysis
European Banking Authority consults on draft guidelines for ESG scenario analysis, outlining requirements for banks to assess environmental, social, and governance risks under climate and sustainability stress tests by April 2025.
Public Hearing on EBA Mandate under Article 143(5) of the CRR3
EBA public hearing on Regulatory Technical Standards (RTS) for model changes under CRR3, covering updates to qualitative and quantitative criteria, scope clarifications, and next steps in prudential regulation.
Peer review report on the application of proportionality in SREP
EBA peer review report (January 2025) assessing how EU competent authorities apply proportionality in the Supervisory Review and Evaluation Process (SREP), including findings on liquidity risk assessment, best practices, and recommendations for consistent implementation under SREP Guidelines.
Joint Report on recent developments in crypto-assets (Art 142 MiCAR)
EBA and ESMA joint report under MiCAR Article 142 analysing EU crypto-asset market trends, focusing on DeFi adoption, ICT and ML/TF risks, lending, borrowing, staking business models, and Maximal Extractable Value (MEV) implications without policy recommendations.
The EBA consults on Guidelines on ESG scenario analysis
The European Banking Authority (EBA) today launched a public consultation on its draft Guidelines on Environmental, Social and Governance (ESG) scenario analysis. The draft Guidelines set out expectations for institutions when adopting forward-looking approaches and incorporating the use of scenario analysis as part of their management framework to test institutions’ financial and business model resilience to the negative impacts of ESG factors. They complement the EBA Guidelines on the management of ESG risks, published on 9 January this year. The consultation runs until 16 April 2025.
Consultation on Guidelines on ESG scenario analysis
Guidelines on ESG scenario analysis
Public hearing on Regulatory Technical Standards on the conditions for assessing the materiality of extensions and changes of internal approaches for credit, market and operational risk
Predicting bank distress in Europe: using machine learning and a novel definition of distress
EBA staff paper exploring machine learning techniques, including random forest and neural networks, to predict bank distress in Europe using a novel supervisory dataset (2017–2023) and early warning system for micro- and macroprudential supervision.
EBA MB 2024 118 rev. 1 (Final Minutes MB meeting on 19 November 2024)
European Banking Authority (EBA) Management Board meeting minutes from November 2024 covering operational updates, Basel III roadmap progress, HR and budget execution, IT projects under DORA and MICAR, and a proposed 12-month pause on CRD/CRR Q&As due to regulatory transposition.