European Banking Authority eligibility criteria grid for secondment candidates – outlines requirements including EU/EFTA nationality, language proficiency, employment by ESFS members, education, and professional experience under Regulation (EU) no. 1093/2010.
Final Guidelines on PII under PSD2 (EBA-GL-2017-08)
EBA Data Collection MiFID IFs - supplementary
EBA Data Instructions MiFID IFs - supplementary
The European Banking Authority (EBA) launched today a supplementary data collection aimed at supporting the response to the European Commission’s Call for Advice on the new prudential framework for investment firms. This exercise follows up on the first data collection launched on 15 July 2016 and the EBA Discussion Paper published on 4 November 2016, in which the EBA consulted on its proposals for developing a new prudential framework. In light of the feedback received in the consultation and the additional analysis undertaken, many valuable improvements have been made to the initial proposals. As a result, the EBA considers necessary to launch a supplementary data collection to support the final calibration and impact assessment of the new framework.
Andrea Enria - Hearing at the Italian Senate (English translation)
EBA Chair Andrea Enria discusses the EU banking package (CRD 5/CRR 2/BRRD 2) at the Italian Senate, addressing non-performing loans, proportionality in regulation, leverage ratio, NSFR, and supervisory reporting requirements for banks.
The European Banking Authority (EBA) acknowledged the adoption by the European Commission of the Implementing Act amending Regulation (EU) No 680/2014 (Implementing Technical Standards on Supervisory Reporting) with regard to financial reporting (FINREP) following the changes in the International Accounting Standards (IFRS 9). The Implementing Act, which is based on the final draft ITS on supervisory reporting submitted by the EBA in November 2016, was adopted by the Commission on 29 June 2017 and its publication in the EU Official Journal is still pending. The amended requirements will apply as of 1 March 2018 (reporting framework v2.7).
The European Banking Authority (EBA) issued today an alert that its name and logo are being used to validate email scams aiming at obtaining money or personal details. Most scams fraudulently claim that the EBA have a role in approving financial transactions to and from the European Union (EU). Samples of such emails are being flagged to the EBA from all over the world.
EBA Risk Dashboard Q1 2017 – quarterly report analysing key risks in the EU banking sector, including capital ratios, non-performing loans, profitability, liquidity, and asset quality trends based on supervisory data from 189 banks.
EBA report on Q1 2017 credit risk parameters for IRB banks in EU and non-EU countries – presents default rates, loss rates, and probability of default statistics by sector and country using COREP C 9.02 data.
European Banking Authority (EBA) June 2017 report summarizing semi-annual Risk Assessment Questionnaire (RAQ) results from 37 banks and 21 market analysts, covering business models, liquidity, asset quality, and operational risks.
Today, the European Supervisory Authorities (ESAs) published the first set of Questions and Answers (Q&A) related to the Key Information Document (KID) requirements for Packaged Retail and Insurance-based Investment Products (PRIIPs) laid down in the European Commission Delegated Regulation (EU) 2017/653. This Q&A document aims at promoting common supervisory approaches and practices in the implementation of the KID.
The European Banking Authority (EBA) published today a periodical update of its Risk Dashboard. It summarises the main risks and vulnerabilities in the EU banking sector through a set of Risk Indicators in Q1 2017. Together with the Risk Dashboard, the EBA published the results of its Risk Assessment Questionnaire, which includes the opinions of banks and market analysts on the risk outlook between April and May this year.
The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) that specify the criteria for determining when the appointment of a central contact point under the PSD2 is appropriate and the functions that these contact points should have. The consultation runs until 29 September 2017.