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JC 2024 21 JC QAs on securitisation
EBA, ESMA, and EIOPA Joint Committee Q&As clarify supervisory practices under the EU Securitisation Regulation (2017/2402), addressing disclosure, STS criteria, risk retention, homogeneity, reporting, and third-party verification for securitisation transactions.
2024 04 30 PMR Francois-Louis Michaud
EBA Executive Director François-Louis Michaud’s April 2024 public meeting register detailing discussions with stakeholders on Pillar 3 reporting, ESG, project finance, and DORA implementation during official engagements.
2024 04 30 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s April 2024 public meeting register – details stakeholder engagements on Capital Markets Union, Basel 3 implementation, ESG risk management, PSD3/PSR, digital euro, and regulatory reforms with industry and advocacy groups.
The EBA will start collecting information on natural persons through its AML/CFT database, EuReCA
Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to EuReCA, the EU central database on anti-money laundering (AML) and countering the financing of terrorism (CFT) of the European Banking Authority (EBA). Through EuReCA, the EBA has been able to contribute to making supervision more informed, targeted and effective. With this step, the EBA will contribute to further strengthening the fight against money laundering (ML) and terrorist financing (TF) in the EU.
AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 covers updates on crypto-asset service provider guidelines, translations of risk-based supervision rules, finalisation of the 'Travel Rule' and restrictive measures, follow-up on peer review progress, and the EBA’s advice on the new EU AML regime including risk assessment and sanctions criteria.
EBA Visitors Handbook
European Banking Authority (EBA) Visitors Handbook – provides practical guidance for visiting EBA offices in Paris, including location details, sustainability practices, and tips for reducing environmental impact during travel and meetings.
Summary of the Data Protection Impact Assessment for EuReCA
European Banking Authority (EBA) outlines the Data Protection Impact Assessment (DPIA) for EuReCA, a central AML/CFT database, detailing safeguards, data processing rules, and risk mitigation measures under GDPR and EBA Regulation Article 9a to protect personal data while combating money laundering and terrorist financing.
Data protection notice for EuReCA
European Banking Authority (EBA) data protection notice for EuReCA – the EU reporting system for material AML/CFT weaknesses – outlining personal data processing, controller responsibilities, retention periods, and rights under Regulation (EU) 2018/1725.
ROPAp - EuReCA
European Banking Authority (EBA) record detailing the processing of personal data under EuReCA – the EU reporting system for material AML/CFT weaknesses, covering data collection, storage (up to 10 years), and sharing with national and EU authorities for supervisory and anti-money laundering purposes under Regulation (EU) 2018/1725.
ESAs risk update: risks remain high in the EU financial system
The three European Supervisory Authorities (EBA, EIOPA and ESMA - the ESAs) today issued their Spring 2024 Joint Committee update on risks and vulnerabilities in the EU financial system. The risk update shows that risks remain elevated in a context of slowing growth, an uncertain interest rate environment and ongoing geopolitical tensions.
Responses to public consultations on DORA (1st batch)
Presentation - workshop for industry on DORA 2024 dry run data collection
EBA workshop presentation on the 2024 DORA dry run data collection exercise, covering ad hoc registers of information, implementation guidance, and Q&A for financial entities ahead of the Digital Operational Resilience Act.
Joint Committee of the ESAs risk update - Spring 2024
European Supervisory Authorities (EBA, EIOPA, ESMA) Spring 2024 risk update assessing vulnerabilities, market trends, and digitalisation risks across the EU financial system for financial stability oversight.
Jose Manuel Campa's openingremarks at the VI Conference on banking turmoil and regulatory reform-IESE Banking Initiative
EBA Chair José Manuel Campa’s opening remarks at the IESE Banking Initiative Conference discuss lessons from the 2023 banking turmoil, including failures of US regional banks and Credit Suisse, regulatory and supervisory gaps, liquidity risks, interest rate impacts, and the need for stronger crisis preparedness under Basel III frameworks.
The EBA has identified new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses
The European Banking Authority (EBA) published today an Opinion, in which it assesses payment fraud data that has recently become available to the EBA, identifies new types and patterns of payment fraud, and develops proposals to mitigate them. This Opinion aims at further strengthening the forthcoming legislative framework under the Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR), as it will enshrine anti-fraud requirements for several years to come and needs to be as future-proof as possible.
Responses to public consultations on DORA (2nd batch)
Opinion on new types of payment fraud and possible mitigations
European Banking Authority (EBA) opinion analysing 2022 payment fraud trends, including higher fraud rates in instant payments and social engineering risks. Recommends additional security measures beyond PSD3, PSR, and Instant Payments Regulation to strengthen anti-fraud frameworks for retail payments.
EBA Workshop on Climate Risk Stress Testing
Monday 6th May at 9:30 - 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZA