European Banking Authority (EBA) 2022 budget detailing revenue sources – including contributions from EU national authorities, EU funding, and fees – and expenditure breakdowns such as staff costs, allowances, and operational expenses under Regulation (EU) No 1093/2010.
The European Banking Authority (EBA) published today its final Guidelines setting out how prudential supervisors, anti-money laundering and countering the financing of terrorism (AML/CFT) supervisors and financial intelligence units (FIUs) should cooperate and exchange information in relation to AML/CFT, in line with provisions laid down in the Capital Requirements Directive (CRD).
The European Banking Authority (EBA) published today its final Report on the feasibility study of an integrated reporting system (IRS). This Report is the outcome of over two years of effort and active engagement of both national and European authorities, as well as interaction with financial institutions, professional associations and specialised service providers. This study is part of a broader strategy of the European Commission to improve and modernise EU supervisory reporting while minimising the aggregate reporting burden for all parties.
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Presentation
EFIF Procedural framework for cross-border testing
EBA reserve lists of available policy experts, bank analysts, and staff valid until 31 December 2022 – detailing roles, grades, and departments for supervisory, risk assessment, AML, and regulatory reporting functions.
European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 9) roles, outlining requirements for EU/EEA nationality, education, professional experience, language proficiency, and integrity declarations under EU staff regulations.
European Banking Authority (EBA) vacancy notice for Head of AML/CFT Unit in Paris, responsible for leading anti-money laundering and counter-terrorism financing initiatives, policy development, and coordination with EU authorities under Directive (EU) 2015/849.
Final draft RTS amending RTS on the calculation of specific credit risk adjustments
European Banking Authority (EBA) final report on revised guidelines for Deposit Guarantee Scheme (DGS) stress tests under Directive 2014/49/EU – strengthening testing frameworks, expanding scenarios to include pandemics and ICT failures, and harmonizing reporting templates for resilience assessment by June 2024.
The European Banking Authority (EBA) published today its final report on the draft Regulatory Technical Standards (RTS) amending its RTS on credit risk adjustments in the context of the calculation of the Risk Weight (RW) of defaulted exposures under the Standardised Approach (SA) of credit risk. The proposed amendments follow up on the European Commission’s Action Plan to tackle Non-Performing Loans (NPL) in the aftermath of the COVID-19 pandemic, which indicated the need for a revision of the treatment of purchased defaulted exposures under the SA. This revision is necessary to ensure that the prudential framework does not create disincentives to the sale of non-performing assets by banks.
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.
The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) on specific liquidity measurement requirements for investment firms and draft Guidelines on liquidity requirements exemptions for small and non-interconnected investment firms. The draft RTS and draft Guidelines aim to ensure consistent supervisory practices with regards to the application of liquidity requirements for investment firms across all EU Member States. The consultations run until 10 March 2022.