EBA guidelines outlining internal governance requirements for credit institutions and investment firms under Directive 2013/36/EU, covering risk management, control frameworks, and board structures to ensure prudent management.
The European Banking Authority (EBA) published today a Report, which assesses the current Credit Risk Mitigation (CRM) framework, as part of its work on the review of the IRB approach. This Report is part of the 4th and last phase of the EBA’s roadmap on the IRB approach, which also includes a review of supervisory practices, a harmonised definition of default and clarifications on modelling approaches to be used by institutions.
EBA Report on CRM framework
BSG response to EBA DP on the EU implementation of MKR and CCR revised standards (EBA DP 2017 04)_15 Mar 2018
BSG Response to EBA Discussion Paper 2017 03 Significant_Risk_Transfer in Securitisations_19 December 2017
EBA Report on the functioning of supervisory colleges in 2017
European Banking Authority (EBA) vacancy for a Bank Expert (AD 7) in London, focusing on BRRD resolution framework, crisis management, and supervisory convergence under EU banking regulation.
The European Banking Authority published today its Report on the functioning of supervisory colleges in 2017, which summarises the EBA’s assessment of the colleges’ activities against the EBA 2017 Colleges Action Plan and the relevant regulation. The Report concludes that significant improvements have been achieved over the last couple of years in college interactions, responsiveness, and in the quality, coverage and reasoning of the joint decision documents. Further efforts are, however, expected both from home and host supervisors to enhance the joint decision process and ensure the completeness of the SREP assessments.
Big Data Factsheet
European Banking Authority (EBA) Q&A on its FinTech Roadmap – clarifies priorities, regulatory approach, and initiatives for 2018/2019, including innovation monitoring, consumer protection, virtual currencies, and cross-border supervisory cooperation under the EU FinTech Action Plan.
European Supervisory Authorities (ESAs) final report on Big Data examines its impact on financial services, including competition, transparency, data accuracy, cyber risks, and regulatory challenges under GDPR, MiFID II, and sectoral legislation, with preliminary conclusions and good practices for institutions.
European Banking Authority (EBA) FinTech Roadmap outlines priorities and actions following a 2017 consultation, focusing on regulatory sandboxes, prudential risks, consumer protection, AML/CFT, and technological neutrality to foster innovation in EU financial services.
The European Banking Authority (EBA) published today a FinTech Roadmap setting out its priorities for 2018/2019. The Roadmap also sets out the establishment of a FinTech Knowledge Hub to enhance knowledge sharing and foster technological neutrality in regulatory and supervisory approaches.