Opinion on regulatory scope and validation of initial margin models.pdf
Opinion on regulatory scope and validation of initial margin models
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Final Draft RTS on Initial Margin Model Validation.pdf
Final draft RTS on Initial Margin Model Validation
EBA publishes validation requirements on initial margin models
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on Initial Margin Model Validation (IMMV) under the European Markets Infrastructure Regulation (EMIR). These draft RTS set out the supervisory procedures to ensure the prudent use of initial margin models for OTC derivatives. In an accompanying Opinion, and as part of the ongoing negotiations on EMIR, the EBA calls on co-legislators to consider the establishment of a central validation function in the EU.
Banking Stakeholder Group meeting
Central Bank of Cyprus - Speech.pdf
Keynote speech
Industry workshop: major incident reporting under the PSD2
José Manuel Campa keynote speech at the Central Bank of Cyprus: FinTech and the future of financial intermediation
José Manuel Campa interview with Phileleftheros: "Cypriot banks should not be complacent"
Public hearing - Draft RTS and ITS on the functioning of colleges.pdf
Presentation
DPRp - Staff Committee.pdf
AML/CFT Newsletter - Issue 10
Consultation on draft amending Guidelines on risk based supervision
EBA environmental statement 2021-2022.pdf
EBA environmental statement 2023 - data from 2021-2022
EBA 2022 Final Annual Accounts_signed.pdf
Opinion on the EBA 2022 Annual Accounts.pdf
EBA BSG 2023 027 (Response to GLs on crypto-asset providers).pdf
BSG response to Consultation on draft Guidelines amending the AML Risk-Based Supervision Guidelines to include crypto-asset service providers