European Banking Authority (EBA) explainer on preventing money laundering and terrorism financing in the EU’s crypto-assets sector under MiCAR and updated AML/CFT rules – covering regulatory requirements, risk assessments, compliance guidelines, and supervisory measures for crypto-asset service providers (CASPs) from December 2024.
EBA technical standards outlining detailed reporting and disclosure instructions for investment firms under the K-factor framework, covering market risk templates, sign conventions, and standardized approaches for traded debt, securitisations, equities, foreign exchange, commodities, and internal models.
European Banking Authority public hearing on 3 December 2024 discussing draft regulatory and implementing technical standards (RTS/ITS) for Structural FX (S-FX) positions under CRR3, covering market, credit, and CVA risk mandates.
EBA final draft Implementing Technical Standards amending EU supervisory reporting and disclosure requirements for investment firms under IFR (Regulation (EU) 2019/2033), aligning with CRR3 reforms and Basel III standards, effective January 2025.
The European Banking Authority (EBA) published today amendments to its final draft ITS on the supervisory reporting and disclosures of investment firms.
European Banking Authority (EBA) Board of Supervisors meeting minutes from October 2024 covering updates on crypto asset supervision, NPE management, DORA implementation, Basel III, risk assessments, and regulatory initiatives like the Joint Bank Reporting Committee and securitisation consultations.
European Banking Authority (EBA) summary of written procedures and voting results from 17 September to 16 October 2024, including approval of MiCAR redemption plan guidelines and ESAs opinion on ITS Register under qualified majority.
European Banking Authority (EBA) Autumn 2024 Risk Assessment Questionnaire (RAQ) booklet presenting aggregated survey results from 85 EU banks on business strategy, liquidity, asset quality, operational risks, fintech, and ESG finance trends.
European Banking Authority (EBA) Autumn 2024 Risk Assessment Report – analyses key risks for EU banks, including macroeconomic trends, asset quality, liquidity, capital, profitability, operational resilience, and AI impacts under DORA and sustainable finance frameworks.
The European Banking Authority (EBA) today published the autumn edition of its risk assessment report (RAR). The Report is accompanied by the publication of the 2024 EU-wide transparency exercise, which provides detailed information, in a comparable and accessible format, for 123 banks from 26 countries across the European Union (EU) and the European Economic Area (EEA).
Banking Stakeholder Group (BSG) response to EBA’s draft Implementing Technical Standards on IT solutions for Pillar 3 Data Hub (P3DH), addressing disclosure formats, submission deadlines, taxonomy alignment, and resubmission policies under CRR3 to enhance transparency and comparability for large EU institutions.
EBA opinion on the Central Bank of Hungary’s request to permit CQS 3 credit institutions as collateral for covered bonds under CRR Article 129(1a), addressing concentration risks in Hungary’s financial market and compliance with EU prudential requirements.
The European Banking Authority (EBA) today published an Opinion addressed to the Central Bank of Hungary following the Competent Authority's notification of its decision to introduce a partial waiver of the provision under the Capital Requirements Regulation (CRR) in relation to the eligibility conditions for covered bonds to benefit from a risk weight preferential treatment. Given the significant potential concentration problem in Hungary, the EBA is of the opinion that the application of a partial waiver is adequately justified.
The European Banking Authority (EBA) today published its Q2 2024 quarterly Dashboard on minimum requirement for own funds and eligible liabilities (MREL), which discloses aggregated statistical information for 339 banks earmarked for resolution across the European Union and for which EBA has received data about both decision and resources. For the first time, the Dashboard also includes the list of entities covered. All banks meet their MREL requirements in line with the Bank Recovery and Resolution Directive (BRRD) deadline of 1 January 2024, with the exception of 21 banks, still in their transition period that report a shortfall. The amount of instruments becoming ineligible over the next year for the sample reached EUR 220bn, which appears manageable.