Eligibility criteria grid.docx
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Vacancy notice.pdf
Vacancy notice
Namų Credit Union_Notification letter.pdf
WYBRZEZE Credit Union_Notification letter.pdf
20171001 PMR Q3-2017 Adam Farkas.pdf
20170331 PMR Q3-2017 Adam Farkas.pdf
Final Guidelines on complaint procedures under PSD2 (EBA-GL-2017-13).pdf
Final Guidelines on complaint procedures under PSD2 (EBA-GL-2017-13)
Baltija Credit Union_Notification letter.pdf
Notification from Lithuania’s Deposit and Investment Insurance to the EBA on the unavailability of deposits at Baltija Credit Union following license cancellation, asset insufficiency, and initiation of EUR 8.61 million reimbursement to 967 depositors in October 2017.
EBA publishes final Guidelines on procedures for complaints of alleged infringements of PSD2
The European Banking Authority (EBA) published today its final Guidelines on complaints procedures to be followed by competent authorities (CAs) to ensure and monitor effective compliance by payment service providers (PSPs) with the revised Payment Services Directive (PSD2). These Guidelines are part of the EBA’s work to support the core objectives of PSD2 of strengthening the integrated payments market across the European Union, ensuring a consistent, efficient and effective application of the legislative framework and promoting transparency.
EBA Opinion on Brexit Issues (EBA-Op-2017-12).pdf
EBA Opinion on Brexit Issues (EBA-Op-2017-12)
EBA GL 2016 10-CT GLs on ICAAP and ILAAP information collected for SREP purposes.pdf
EBA guidelines on ICAAP and ILAAP information collection for SREP purposes – reporting compliance status of EU national authorities, detailing implementation timelines and supervisory approaches under CRD IV.
EBA provides guidance to authorities and institutions on Brexit relocations
The EBA published today an Opinion on Brexit to ensure the consistent application of Union legislation to businesses seeking to establish or enhance their EU27 presence in order to retain access to the EU Single Market. The Opinion aims at providing greater certainty to firms and ultimately at ensuring a level playing field. In the Opinion, the EBA addresses a number of relevant policy topics relating to authorisations, the prudential regulation and supervision of investment firms, internal models, outsourcing, internal governance, risk transfers via back-to-back and intragroup operations, and resolution and deposit guarantee scheme issues. The EBA will monitor how the Opinion will be applied in practice by authorities and will continue its policy and risk analysis work in relation to the challenges posed by Brexit.
EBA corrects portfolio identifiers for 2018 benchmarking exercise to ensure effective data validation
The European Banking Authority (EBA) rectified today Annex 1 of its Implementing Technical Standards (ITS) on benchmarking of internal approaches, which had been amended on 4 May 2017 to define the benchmarking portfolios for the 2018 benchmarking exercise.
Annex I - Resolution Templates.xlsx
Annex II - Instructions.pdf
EBA instructions for reporting under the Bank Recovery and Resolution Directive (BRRD), detailing templates and requirements for organisational structure, liabilities, own funds, intragroup financial connections, deposit insurance, critical functions, and information systems.
Consultation Paper on ITS on provision of information for the purpose of resolution plans (EBA-CP-2017-15).pdf
EBA consultation on draft Implementing Technical Standards for reporting information to support resolution plans under Directive 2014/59/EU (BRRD), covering scope, templates, and procedural requirements for banks and resolution authorities.
EBA Press Newsletter - October - December 2017.pdf
EBA quarterly press newsletter (Oct-Dec 2017) outlining upcoming publications on regulatory topics including IFRS 9 disclosure, PSD2 security measures, NPL management, stress testing, investment firms framework, and supervisory convergence under CRR/CRD IV.
EBA consults on reporting for resolution plans
The European Banking Authority (EBA) launched today a consultation to amend the Implementing Technical Standards (ITS) on the information which institutions must provide to resolution authorities for the purpose of drawing up and implementing resolution plans. This review aims to update the framework taking into account the latest experience available in the areas of resolution planning and supervisory reporting. The consultation runs until 11 December 2017.
EBA Guideline 2015 08-Compliance Table-GLs on the Management of Interest Rate Risk.pdf
EBA compliance table showing EU national authorities' adherence to 2015 Guidelines on managing interest rate risk from non-trading activities, including implementation approaches and proportionality adjustments.