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Presentation - workshop for industry on DORA 2024 dry run data collection
EBA workshop presentation on the 2024 DORA dry run data collection exercise, covering ad hoc registers of information, implementation guidance, and Q&A for financial entities ahead of the Digital Operational Resilience Act.
Joint Committee of the ESAs risk update - Spring 2024
European Supervisory Authorities (EBA, EIOPA, ESMA) Spring 2024 risk update assessing vulnerabilities, market trends, and digitalisation risks across the EU financial system for financial stability oversight.
Jose Manuel Campa's openingremarks at the VI Conference on banking turmoil and regulatory reform-IESE Banking Initiative
EBA Chair José Manuel Campa’s opening remarks at the IESE Banking Initiative Conference discuss lessons from the 2023 banking turmoil, including failures of US regional banks and Credit Suisse, regulatory and supervisory gaps, liquidity risks, interest rate impacts, and the need for stronger crisis preparedness under Basel III frameworks.
The EBA has identified new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses
The European Banking Authority (EBA) published today an Opinion, in which it assesses payment fraud data that has recently become available to the EBA, identifies new types and patterns of payment fraud, and develops proposals to mitigate them. This Opinion aims at further strengthening the forthcoming legislative framework under the Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR), as it will enshrine anti-fraud requirements for several years to come and needs to be as future-proof as possible.
Responses to public consultations on DORA (2nd batch)
Opinion on new types of payment fraud and possible mitigations
European Banking Authority (EBA) opinion analysing 2022 payment fraud trends, including higher fraud rates in instant payments and social engineering risks. Recommends additional security measures beyond PSD3, PSR, and Instant Payments Regulation to strengthen anti-fraud frameworks for retail payments.
EBA Workshop on Climate Risk Stress Testing
Monday 6th May at 9:30 - 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZA
Annexes - Consolidated ITS on public disclosures by institutions under Part Eight of Regulation (EU) No 575/2013
Annexes - ITS on public disclosures by institutions under Part Eight of Regulation (EU) No 575/2013
High Earners Report – data as of end 2022
European Banking Authority (EBA) report on high earners in EU/EEA banks and investment firms as of 2022 – analysing remuneration practices, payment brackets, identified staff ratios, and variable-to-fixed pay ratios under CRD and IFD frameworks.
The EBA observes an increase of high earners in the EU in 2022
The European Banking Authority (EBA) published today its Report on high earners for 2022. The analysis reveals an increase of the number of individuals working for EU banks and investment firms who have received a remuneration of more than EUR 1 million. This increase is linked to the overall good performance of institutions, expansion of business and salaries adjusted for inflation.
Consultation on Regulatory Technical Standards on the method for identifying the main risk driver of a position and for determining whether a transaction represents a long or a short position
The EBA consults on draft technical standards on the specification of long and short positions under the derogations for market and counterparty risks
The European Banking Authority (EBA) today launched a public consultation on its draft Regulatory Technical Standards (RTS) on the method for identifying the main risk driver and determining whether a transaction represents a long or a short position. These RTS are part of the Phase 1 deliverables of the EBA roadmap on the implementation of the EU banking package in the area of market risk. The consultation runs until 24 July 2024.
Regulatory Technical Standards on the method for identifying the main risk driver of a position and for determining whether a transaction represents a long or a short position
EBA GL 2023 10 - Guidelines amending Guidelines EBA GL 2020 14 on the specification and disclosure of systemic importance indica
EBA GL 2023 07 - Guidelines amending Guidelines EBA GL 2021 16 on the characteristics of a risk-based approach to anti‐money
EBA 2024 Work programme – final (republished to align with final SPD 2024-2026)
European Banking Authority 2024 work programme outlining priorities for Basel III implementation, financial stability monitoring, DORA and MiCAR oversight, AML/CFT transition, and data infrastructure enhancements under the Single Rulebook framework.
EDAP - PowerBI Reports - Hints User Guidance 19-04-24
EBA Data Access Portal (EDAP) user guidance providing practical hints and tips for navigating PowerBI reports, including filtering, exporting data, report structures, dashboards, and access rights for configuration and business reports.
Uses of DLT in the EU banking and payments sector
EBA report analysing the adoption of Distributed Ledger Technology (DLT) in EU banking and payments, assessing use cases like record keeping, clearing, and identity attestations, while monitoring risks and regulatory fit-for-purpose under its innovation convergence mandate.