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EBA progress report on greewnwashing.pdf
EBA progress report on greewnwashing
ESAs present common understanding of greenwashing and warn on related risks
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published their progress Reports on greenwashing in the financial sector. In these Reports, the ESAs put forward a common high-level understanding of greenwashing applicable to market participants across their respective remits – financial markets, banking, and insurance and pensions.
EBA consults on amendments to the Guidelines on money laundering and terrorist financing risk factors to include crypto-asset service providers
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on money laundering and terrorist financing (ML/TF) risk factors. The proposed changes extend the scope of these Guidelines to crypto-asset service providers (CASPs). The consultation runs until 31 August 2023.
Consultation paper on Guidelines amending Guidelines on ML FT risk factors.pdf
Consultation paper on draft Guidelines amending Guidelines on ML FT risk factors
Industry workshop on major incident reporting under the PSD2: insights into the operational and security risk landscape in the EU retail payments sector
Tuesday 4 July 2023, 10:30-16:00 CET (Paris time). EBA Premises - 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZAEBA publishes results on impact and calibration of standardised approaches for counterparty risk
The European Banking Authority (EBA) today published its Report on the impact and calibration of the Standardised Approach to Counterparty Credit Risk (SA-CCR), simplified SA-CCR and Original Exposure Method (OEM). The impact of setting alpha equal to 1 under SA-CCR for the purposes of the output floor (OF) on a permanent basis is also analysed.
EBA consults on new RTS and ITS on supervisory colleges
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) and draft Implementing Technical Standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD). These new technical standards will ensure that the Level 2 framework for the functioning of supervisory colleges is better aligned with the Level 1 regulation and able to promote a more efficient and effective supervision of cross-border banking groups. The consultation runs until 30 August 2023.
Pubic hearing for Consultation Paper on the draft Guidelines on the STS criteria for on-balance-sheet securitisations
ROPAp - Ethics Workflow.pdf
Public Hearing Guidelines on STS criteria for on-balance-sheet securitisation_for publication.pdf
Presentation
Peer Review Report on CVA Risk.pdf
Peer Review Report on credit valuation adjustment (CVA) risk
CP with RTS-ITS on supervisory colleges.pdf
Consultation Paper on RTS and ITS on supervisory colleges under CRD
Annex II of the ITS on supervisory colleges - WCCA.docx
Annex II - Template on written coordination and cooperation arrangements [docx]
Annex I of the ITS on supervisory colleges - mapping.xlsx
Annex I - mapping [xlsx]
Technical Standards on the functioning of supervisory colleges under CRD
EBA Peer Review finds credit valuation adjustment risk is overall supervised sufficiently and recommends some follow-up measures to further strengthen supervision
The European Banking Authority (EBA) published today its Peer Review on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA) risk. The Review found that the competent authorities targeted in this review assessed CVA risk sufficiently although some elements of such an assessment were missing. The EBA, therefore, has set out a series of follow-measures to address these deficiencies.