Final report on Guidelines on fraud reporting under Article 96(6) PSD2 (EBA-GL-2018-05)
Final report on Guidelines on fraud reporting under Article 96(6) PSD2 (EBA-GL-2018-05)
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Consultation on Guidelines on specification of types of exposures to be associated with high risk
Public hearing on the CP on Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation
25 July 2018 (14:00 - 16:00), Picasso room, Floor 46, One Canada Square, Canary Wharf, London E14 5AAReport on the peer review of the RTS on passport notifications.pdf
Report on the peer review of the RTS on passport notifications
Recommendation to the FIAU on action necessary to comply with the AML directive (EBA-Rec-2018-02).pdf
Recommendation to the FIAU on action necessary to comply with the AML directive (EBA-Rec-2018-02)
EBA GL 2017 16-CT GLs on PD and LGD estimation.pdf
EBA guidelines on probability of default (PD) and loss given default (LGD) estimation, including treatment of defaulted exposures, with compliance status from EU national authorities as of 2021 under EBA/GL/2017/16.
EBA peer review shows competent authorities have robust and consistent procedures to comply with RTS on passport notifications
The European Banking Authority (EBA) published today the final peer review Report on the Regulatory Technical Standards (RTS) on the information to be notified when exercising the right of establishment and the freedom to provide services for credit institutions. The Report, which summarises the main findings of the peer review exercise, showed that competent authorities have developed consistent and robust procedures to comply with the RTS requirements although the level of sophistication of these processes varies across Member States. The EBA has, therefore, identified some best practices, which might be beneficial to address some of the identified weaknesses.
EBA GL 2014 13-Compliance Table-Guidelines on Common procedures & methodologies for SREP.pdf
EBA compliance table showing EU national competent authorities' adherence to EBA/GL/2014/13 guidelines on common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP) as of February 2016.
Regulatory Technical Standards on assessment methodologies for the use of AMAs for operational risk
EBA assesses risks and opportunities from Fintech and its impact on incumbents business models
The European Banking Authority (EBA) published today the first products of its FinTech Roadmap, namely (i) a thematic report on the impact of FinTech on incumbent credit institutions' business models and (ii) a thematic report on the prudential risks and opportunities arising for institutions from FinTech.
Board of Supervisors meeting (Away day)
Eligibility grid.docx
Vacancy notice.pdf
EBA vacancy notice for a Policy Expert (Seconded National Expert) role in London focusing on Capital Markets Union and sustainable finance, including policy development, technical standards, and stakeholder coordination under EU banking regulation.
BSG Meeting
2018.1579_1st_proof.epub
Draft benchmarking package for 2019 exercise (end 2018 data).zip
Draft benchmarking package for 2019 exercise (end 2018 data)
Report on the impact of Fintech on incumbent credit institutions' business models.pdf
Report on the impact of Fintech on incumbent credit institutions' business models
Report on prudential risks and opportunities arising for institutions from FinTech
Report on prudential risks and opportunities arising for institutions from FinTech
Glossary for Financial Innovation.pdf
EBA glossary defining key terms in financial innovation, including FinTech, crypto-assets, RegTech, AI, cloud services, and regulatory frameworks like eIDAS, AML/CFT, and supervisory tools such as sandboxes and innovation hubs.