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EBA issues revised list of validation rules
The European Banking Authority (EBA) today issued a revised list of validation rules for its reporting standards (Technical Standards and Guidelines), highlighting those which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these reporting standards should not be formally validated against the set of deactivated rules. In addition, the EBA also reactivated some validation rules, which should be applied again.
EBA Validation Rules 2022-09-09.xlsx
Validation Rules
Eurofi 2022 - Crypto-assets.pdf
EBA Chair José Manuel Campa discusses MiCA regulation implementation, crypto-asset risks, and supervisory preparedness at Eurofi 2022, covering compliance, consumer protection, DeFi, staking, and international coordination ahead of MiCA’s 2023 enforcement.
Eurofi 2022 Business model.pdf
EBA analysis from the 2022 Eurofi event examines European bank business models, their viability, and sustainability—comparing cross-border and local universal banks, stress-test performance, and the impact of digital innovation, ESG transition, and Capital Markets Union on future banking strategies.
2022 Eurofi - CMDI review.pdf
EBA Chair outlines key steps to strengthen the EU’s crisis management and deposit insurance framework (CMDI) as part of Banking Union completion, focusing on resolvability, insolvency harmonisation, fund flexibility, and deposit protection reforms by 2024.
2022 EUROFI EBA article on ESG risks.pdf
EBA article from the 2022 Eurofi event outlining progress and next steps for managing ESG risks in EU banking, including enhanced disclosure, risk management integration, stress testing, and prudential treatment under frameworks like the EU Taxonomy and Corporate Sustainability Reporting Directive.
ESAs-2016-81 Joint letter on RTS on PRIIPs.pdf
Joint letter from EBA, ESMA, and EIOPA responding to the European Commission’s proposed amendments to PRIIPs Regulatory Technical Standards (RTS) under Regulation (EU) No 1286/2014, highlighting concerns over performance scenarios and multi-option product treatment.
2022 08 31 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s August 2022 public meeting register detailing stakeholder engagements, including a working lunch with Eurofi in Paris to prepare for panel discussions on European financial regulation and supervision.
33 - Payroll.pdf
European Banking Authority (EBA) record of processing payroll-related personal data for staff under EUDPR, detailing data categories, retention periods, recipients, and security measures for salary payments and payslip distribution.
Consultation on draft RTS on the identification of a group of connected clients (GCC)
Consultation on Implementing Technical Standards on NPL transaction data templates
Consultation on draft guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool
Public Hearing on draft RTS on the exposure value of SES.pdf
Presentation
Public hearing CP on the determination of the exposure value of synthetic excess spread under Article 248(4) CRR
54th ITSB meeting
Thursday 15 September, 9:00-17:00 CET, at20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAXBRL SG meeting
Wednesday 14 September 2022, 9:00-16:00 CET, at 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAPublic hearing CP on the determination of the exposure value of synthetic excess spread under Article 248(4) CRR
Tuesday 6 September 2022, 11:00 - 12:00 CET (virtual event)AML/CFT Newsletter - Issue 8
EBA AML/CFT Newsletter Issue 8 – covers updates on guidelines for AML/CFT compliance officers, EuReCA database findings, training for life insurance supervisors, PSD2 review proposals, and a joint report on license withdrawals for AML/CFT breaches, alongside 2021 achievements and 2022 priorities.
Report on functionion of AML CFT Colleges.pdf
Report on the functioning of anti-money laundering and counter-terrorist financing colleges in 2021