EBA instructions for the EU-specific Basel III monitoring exercise as of December 2023, detailing templates for credit risk, securitisation, counterparty credit risk (CCR), CVA, market risk (FRTB), prudent valuation, and operational risk reporting under EU regulatory adjustments.
EBA decision outlining mandatory annual reporting requirements for EU credit institutions to monitor Basel III standards, including capital, liquidity, leverage, and funding ratios, targeting systemically important banks and institutions with Tier 1 capital over €3 billion or assets exceeding €30 billion.
Bank Guarantee Fund (BFG) informs the European Banking Authority about the April 2020 resolution procedure for Bank Spółdzielczy w Przemkowie, including capital write-down, acquisition tool application, and administrator appointment under Polish deposit guarantee and resolution laws.
The EBA consults on draft technical standards on residual risk add-on hedges under the Fundamental Review of the Trading Book
The European Banking Authority (EBA) today launched a public consultation on its draft Regulatory Technical Standards (RTS) on the conditions for determining whether an instrument attracting residual risk acts as a hedge. 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 3 May 2024.
EBA consults on draft Regulatory Technical Standards exempting certain hedges from residual risk add-on own funds requirements under CRR Article 325u(4a), seeking stakeholder feedback by May 2024.
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Report setting out the results of a stocktake of BigTech direct financial services provision in the EU. The Report identifies the types of financial services currently carried out by BigTechs in the EU pursuant to EU licences and highlights inherent opportunities, risks, regulatory and supervisory challenges. The ESAs will continue to strengthen the monitoring of the relevance of BigTech in the EU financial services sector, including via the establishment of a new monitoring matrix.
European Supervisory Authorities (ESAs) 2023 report assessing BigTech firms' direct financial services in the EU, covering payments, e-money, insurance, and limited banking activities. Highlights regulatory and supervisory challenges, risks of intra-group interconnectedness, and growth trends in digital finance.
8 FEBRUARY 2024, 10:00-12:00 CET (VIRTUAL EVENT)
Declaration of interest by Helmut Ettl of the Austrian Financial Market Authority, detailing potential conflicts under EBA’s Conflict of Interest Policy, including economic interests and roles in EBA bodies such as AMLSC and ResCo.
MONDAY 5 AND TUESDAY 6 FEBRUARY 2024 (VIRTUAL EVENT)
European Banking Authority public hearing on MiCAR liquidity-related Regulatory Technical Standards (RTS) and Guidelines (GL) covering liquidity risk frameworks, asset reserves, highly liquid financial instruments, liquidity management policies, and stress testing for asset-referenced tokens (ARTs) and e-money tokens (EMTs).
EBA public hearing on the MiCAR prudential package outlining regulatory technical standards and guidelines for own funds, stress-testing, recovery plans, liquidity, and reserve assets under the Markets in Crypto-Assets Regulation.
European Banking Authority (EBA) outlines its strategic priorities, work programme, and resource allocation for 2025–2027, focusing on implementing the Single Rulebook, financial stability, DORA and MiCAR supervision, innovation, and AML/CFT framework transition.
European Banking Authority public hearing on draft Regulatory Technical Standards (RTS) under MiCA for the approval process of white papers for asset-referenced tokens (ARTs) issued by credit institutions, covering policy proposals, consultation questions, and next steps.
EBA Chair José Manuel Campa’s keynote at the 8th Afore FinTech Conference explores the EU financial sector’s role in boosting competitiveness through digital finance, innovation, and regulatory priorities for 2024/25, including the single market, banking union, and FinTech advancements.