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PMR-2023-Q4
EBA report on Q4 2023 stakeholder meetings covering capital requirements, generative AI risks, ESG risks, NPL transactions, stress testing, and regulatory guidelines with banks, financial firms, and consultancies.
pmr-2024-q1.pdf
EBA report on Q1 2024 stakeholder meetings covering capital requirements, MiCAR implementation, ESG risks, 2025 stress test, and prudential regulations with banks, fintechs, and industry groups.
pmr-2024-q2.pdf
EBA report on Q2 2024 stakeholder meetings covering CRR3, DORA implementation, ESG risks, Basel rules, sustainable finance, AI in finance, cybersecurity, and prudential regulation discussions with banks, associations, and NGOs.
Agenda 2024 Policy Research Workshop.
EBA 2024 Policy Research Workshop – explores boundaries of banking regulation, covering financial innovation, non-bank risks, macroprudential policy, regulatory effectiveness, and systemic risk through expert presentations and discussions.
EBA GL 2024 11 - Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers
TEST AASC
TEST
DPM Query Tool_v4.0
ESAs Gender Conference agenda 15 Nov 2024
European Supervisory Authorities' 2024 conference agenda on gender in financial services – covers EU and global trends, economic impact of diversity, policy transparency, and international cooperation with key regulators and institutions.
Call for expression of interest: industry roundtable on aspects of the future EU AML/CFT regime
Technical Standards on structural foreign exchange under CRR
The EBA releases a first draft of the technical package for its 4.0 reporting framework
The European Banking Authority (EBA) published today a draft technical package for version 4.0 of its reporting framework. This publication aims to provide an early version of the 4.0 release given that its reporting obligations will apply as of the first half of 2025. This package, whose final version will be released in December 2024, will facilitate a smoother transition to the new data point model (DPM) semantic glossary and the capabilities of the DPM 2.0 model.