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EBA updates technical standards in view of its 2023 benchmarking of internal approaches
The European Banking Authority (EBA) published today an update to its Implementing Technical Standards (ITS) which specify the data collection for the supervisory benchmarking exercise of 2023 in relation to the internal approaches used in market and credit risk and IFRS9 accounting. The updated ITS include all benchmarking portfolios and metrics that will be used for the 2023 exercise. The benchmarking exercise is an essential supervisory tool to monitor and enhance the quality of internal models, which are relevant for the assessment of the institution’s capital adequacy.
Annexes 2023.zip
Annexes (zip)
Final Draft ITS 2023 on Benchmarking.pdf
ITS amending Commission Implementing Regulation on benchmarking of internal models
EBA provides its advice to the EU Commission on non-bank lending
The European Banking Authority (EBA) today published a Report on non-bank lending in response to the European Commission’s February 2021 Call for Advice on this topic. The EBA’s proposals aim at addressing risks arising from the provision of lending by non-bank entities in the areas of supervision, consumer protection, anti-money laundering and countering the financing of terrorism (AML/CFT), macro and microprudential risks.
2022 04 22 Letter to J Berrigan re NBL Report.pdf
Letter to European Commission on its call for technical advice on non-bank lending
ICC CPC SEC 2- 2022_Consumer Protection Expert - final.pdf
European Banking Authority (EBA) vacancy notice for a Seconded National Expert in consumer protection, focusing on embedding consumer safeguards in retail banking, payments, and e-money regulations, and promoting supervisory convergence across EU authorities.
Eligibility criteria grid - Seconded National Expert.pdf
European Banking Authority eligibility criteria for Seconded National Experts outlining nationality, language proficiency, employment, education, and professional experience requirements for secondment applications under EU Regulation 1093/2010.
Report on response to the non-bank lending request from the CfA on Digital Finance.pdf
Report on response to the non-bank lending request from the CfA on digital finance
EBA updates its Guidelines for assessing equivalence of professional secrecy regimes of third country authorities
The European Banking Authority (EBA) today published its updated Guidelines for assessing equivalence of professional secrecy and confidentiality regimes of third country authorities, to widen the scope and the purpose of the assessment.
Guidelines on equivalence of confidentiality regimes.pdf
Guidelines on equivalence of confidentiality regimes
Final Report amending draft ITS ECAIs mapping CRR art 270e.pdf
Final draft ITS amending Implementing Regulation (EU) 2016/1801 on the mapping of ECAIs’ credit assessments for securitisation
Principles for the assessment of confidentiality and professional secrecy.pdf
Principles for the assessment of confidentiality and professional secrecy
AML/CFT Newsletter - Issue 7
EBA AML/CFT Newsletter Issue 7 covers de-risking impacts, digital finance risks, EuReCA database launch, Luanda Leaks assessment, and updated SREP Guidelines integrating AML/CFT risks into prudential supervision from 2023.
EBA publishes amended final draft technical standards on the mapping of ECAIs for securitisation positions
The European Banking Authority (EBA) published today its final draft Implementing Technical Standards (ITS) to amend the Implementing Regulation on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs) for securitisation positions. The changes reflect the relevant amendments introduced by the new Securitisation Framework, as well as the mappings for three ECAIs that extended their credit assessments to cover securitisations. The Implementing Regulation is part of the EU Single Rulebook for banking aimed at creating a safe and sound regulatory framework consistently applicable across the European Union (EU).
ESAs consult on sustainability disclosures for simple, transparent and standardised securitisations
Today the European Supervisory Authorities (EBA, EIOPA and ESMA) published a Consultation Paper seeking input on draft Regulatory Technical Standards (RTS) on the content, methodologies and presentation of information in respect of the sustainability indicators for Simple, Transparent and Standardised (STS) securitisations.
ESAs recommend changes to make the PRIIPs key information document more consumer-friendly
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today their technical advice to the European Commission on the review of the Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation. The advice will serve as input for developing the Commission’s Retail Investment Strategy.
Joint ESAs consultation paper on sustainability disclosures for STS securitisations.pdf
Joint ESAs consultation paper on sustainability disclosures for STS securitisations
Discussion paper on role of ESG risks in prudential framework.pdf
Discussion paper on the role of environmental risks in the prudential framework