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EBA-Op-2015-20 Report on investment firms.pdf
EBA-Op-2015-20 Report on investment firms
EBA-CP-2015-27 CP on RTS on Assessment methodology.pdf
EBA-CP-2015-27 CP on RTS on Assessment methodology
Regulatory Technical Standards on risk concentration and intra-group transactions within financial conglomerates
These Regulatory Technical Standards (RTS) developed by the Joint Committee of the European Supervisory Authorities (ESAs) aim to clarify which risk concentrations and intra-group transactions within a financial conglomerate should be considered as significant. In addition, the RTS provide some supervisory measures for coordinators and other relevant competent authorities when identifying types of significant risk concentration and intra-group transactions, their associated thresholds and reports, where appropriate.
EBA consults on draft Guidelines on ICAAP and ILAAP information collected for SREP purposes
The European Banking Authority (EBA) launched today a public consultation on draft Guidelines on the collection of information related to the internal capital adequacy assessment process (ICAAP) and the internal liquidity adequacy assessment process (ILAAP). These draft Guidelines aim at facilitating the consistent approach to the supervisory assessment of ICAAP and ILAAP frameworks as well as the assessment of reliability of institutions’ own capital and liquidity estimates as part of the supervisory review and evaluation process (SREP) following the criteria and methodologies specified in the EBA Guidelines on common procedures and methodologies for SREP. The public consultation runs until 11 March 2016.
05 OVSREG SER OP Clarifications No. 1.pdf
05 OVSREG SER OP Clarifications No. 1
EBA CP 2015 25 (CP on RTS on Passporting Notifications).pdf
Consultation Paper on RTS on Passporting Notifications
EBA-CP-2015-26 (CP on GL on ICAAP and ILAAP Information).docx
CP on GL on ICAAP and ILAAP information
EBA consults on cooperation and exchange of information for passporting under PSD2
The European Banking Authority (EBA) launched today a consultation on its draft technical standards on the framework for cooperation and exchange of information between competent authorities for passporting under Article 28(5) of the revised Payment Services Directive (PSD2). The technical standards will ensure that information about those payment institutions that carry out business in one or more EU Member States is exchanged consistently between the national authorities of the home and host Member States. The consultation runs until 11 March 2016.
EBA issues revised list of ITS validation rules
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
EL - Sissy Spyridoula - DINT - Final.pdf
EL - Sissy Spyridoula - DINT - Final
European Banking Authority Banking Stakeholder Group- Position paper on proportionality.pdf
European Banking Authority Banking Stakeholder Group- Position paper on proportionality
EBA appoints its Alternate Chairperson and Management Board members
The Board of Supervisors of the European Banking Authority (EBA) has elected its Alternate Chairperson and members to its Management Board.
EBA seeks input on strong customer authentication and secure communication under PSD2
The European Banking Authority (EBA) published today a Discussion Paper on strong customer authentication and secure communication. The revised Payment Services Directive (PSD2) will mandate the EBA to deliver Regulatory Technical Standards on this topic, which the EBA is required to deliver by January 2017. Prior to starting the development of these requirements, the EBA is issuing a Discussion Paper, with a view to obtaining early input into the development process. Responses can be submitted until 8 February 2016.
EBA consults on separation of payment card schemes and processing entities under the IFR
The European Banking Authority (EBA) launched today a consultation on its draft technical standards on the separation of payment card schemes and processing entities under Article 7(6) of the Interchange Fee Regulation (IFR). The technical standards introduce specific requirements related to the independence of payment card schemes and processing entities. The consultation runs until 8 March 2016.
EBA benchmarks approaches on scenarios in recovery plans
The European Banking Authority (EBA) published today a comparative report on the approaches taken by a sample of European banking groups on scenarios in recovery plans. This benchmarking exercise is aimed at supporting national competent authorities and institutions by providing them with an overview of how scenarios included in recovery plans have been developed so far.
Accompanying document Annex 1 in tracked changes.xls
Accompanying document Annex 1 in tracked changes
Annex 2 of the CP = instructions.pdf
Annex 2 of the CP = instructions
Annex 1 of the CP = templates.xls
Annex 1 of the CP = templates
Report on benchmarking scenarios in recovery plans.pdf
Report on benchmarking scenarios in recovery plans