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EBA List of Institutions for Supervisory Reporting - 2018 update.pdf
EBA 2019 update listing EU and EEA financial institutions subject to supervisory reporting requirements, including banks, credit cooperatives, and investment firms across 31 countries with LEI codes and names.
Public Meeting Register Q4-2016 - Updated 24 02 2017.pdf
Public Meeting Register Q4-2016 - Updated 24 02 2017
Joint SMSG BSG statement on suitability guidelines.pdf
EBA and ESMA stakeholder groups jointly comment on draft suitability guidelines for management bodies and key function holders under CRD IV and MiFID II, highlighting proportionality, board structures, collective skills, and conflicts with national laws.
ESAs Communication on Industry Request on Forbearance Variation Margin Implementation.pdf
ESAs Communication on Industry Request on Forbearance Variation Margin Implementation
Final draft RTS on SCA and CSC under PSD2 (EBA-RTS-2017-02).pdf
Final draft RTS on SCA and CSC under PSD2 (EBA-RTS-2017-02)
UniCredit Response to EBA Consultation on OpRisk Reporting - Final1.pdf
UniCredit’s response to EBA’s consultation on amending Implementing Technical Standards (ITS) for operational risk (OpRisk) and sovereign exposure reporting under CRR/Regulation (EU) No 680/2014, advocating for uniform, simplified requirements, cost reductions, and clearer guidelines to enhance comparability and reduce implementation complexity.
Standard Chartered Response EBA-CP-2016-20.pdf
Standard Chartered Bank’s response to EBA’s 2016 consultation on draft Implementing Technical Standards amending EU Regulation 680/2014, addressing operational and sovereign risk exposure reporting challenges, cost implications, and recommendations for separating financial, credit, and market risk templates.
PP ABI EBA ITS RISCHIO OPERATIVO_dicembre 2016.pdf
ABI’s position paper on EBA’s 2016 consultation proposing amendments to Implementing Regulation (EU) 680/2014 for operational risk reporting, addressing loss adjustments, business line classification, and data collection thresholds under CRR.
EBA paves the way for open and secure electronic payments for consumers under the PSD2
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on strong customer authentication and common and secure communication. These RTS, which were mandated under the revised Payment Services Directive (PSD2) and developed in close cooperation with the European Central Bank (ECB), pave the way for an open and secure market in retail payments in the European Union.
ESAs publish statement on variation margin exchange
The European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority) have published a statement in response to industry requests relating to operational challenges in meeting the deadline of 1 March 2017 for exchanging variation margin.
BSG meeting
Eligibility criteria grid.docx
Vacancy notice.pdf
EBA vacancy notice for a Statistician role in London, focusing on supervisory data collection, IT system upgrades, and EU banking institution reporting under ITS on supervisory reporting guidelines.
EBA BS 2017 007rev1 (Final Minutes BoS 6-7 December 2016).pdf
Final Minutes BoS 6-7 December 2016
Andrea Enria speech on PSD2 at Westminster Forum 210217.pdf
Andrea Enria speech on PSD2 at Westminster Forum 210217
Andrea Enria speech on PSD2 at Westminster Forum
ESAs warn on money laundering and terrorist financing risks affecting the EU financial sector
The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today a joint Opinion addressed to the European Commission on the risks of money laundering (ML) and terrorist financing (TF) affecting the European Union’s financial sector. This Opinion will contribute to the European Commission’s risk assessment work as well as that of the ESAs of fostering supervisory convergence and a level playing field in the area of anti-money laundering (AML) and countering the financing of terrorism (CFT).
LV - Gunta Razāne - DINT final.pdf
ESAS Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector (JC-2017-07).pdf
ESAS Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector (JC-2017-07)