EBA BS 2023 147 (List of Largest Reporting Institutions 2023).pdf
EBA 2023 list of the largest reporting banks in the EU and EEA, detailing institutions by Legal Entity Identifier (LEI), name, and country for supervisory and transparency purposes.
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EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to include crypto-asset service providers.
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.
José Manuel Campa keynote speech at the Handelsblatt Annual Banking Supervision Conference
Retail risk indicators.pdf
Retail Risk Indicators March 2023 (PDF)
2023 03 15 PMR -2023 Jose Manuel Campa.pdf
European Banking Authority (EBA) Chairperson Jose Manuel Campa’s March 2023 public meeting register detailing stakeholder engagements, including discussions on PSD3 progress and regulatory developments with financial services firms like Oliver Wyman.
EBA publishes new set of indicators to identify potential causes of consumer harm
The European Banking Authority (EBA) today published, for the first time, a new set of indicators, which aim at identifying detriment to consumers arising from the misconduct of financial institutions offering retail banking products in the EU. The indicators show consumers’ experience with financial services and will complement other sources of information that the EBA already uses to decide on its consumer protection priorities.
High inflation - financial investment.pdf
EBA analysis on the impact of high inflation on financial investments, assessing risks, valuation challenges, and regulatory implications for banks and investment firms under EU financial frameworks.
High inflation - insurance pensions.pdf
EBA analysis on the impact of high inflation on insurance and pension sectors – assessing risks, challenges, and regulatory implications for solvency and consumer protection under EU frameworks.
How does high inflation and the rise in interest rates affect my money.pdf
EBA consumer guide explaining how high inflation and rising interest rates impact loans, savings, investments, pensions, and insurance – with practical steps to manage personal finances and adapt to changing economic conditions.
20230221+-+Letter+FISMA+DG+to+EBA+Chair TCSM.pdf
European Commission letter to EBA Chair outlining amendments to draft regulatory technical standards (RTS) on supervisory shock scenarios and large decline thresholds for net interest income under Directive 2013/36/EU, proposing a more proportionate approach aligned with BCBS standards.
20230221 - EC Amended RTS (clean).pdf
European Commission amended regulatory technical standards (RTS) under Directive 2013/36/EU to define supervisory shock scenarios, modeling assumptions, and large decline criteria for interest rate risk in non-trading book activities, aligning with EBA guidelines and Basel standards.
José Manuel Campa interview with Handelsblatt: ‘Risks in the financial system remain high’
EBA consults on standards for supervisors assessing the new market risk internal models under the Fundamental Review of the Trading Book
The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) on the assessment methodology under which competent authorities verify institutions’ compliance with the requirements applicable to their internal models under the Fundamental Review of the Trading Book (FRTB) rules. These RTS are part of the phase 4 deliverables of the EBA roadmap for the new market and counterparty credit risk approaches. The consultation runs until 26 June 2023.
C_2022_7545_F1_ANNEX_EN_V3_P1_2289249.docx
Consultation paper on draft RTS on assessment methodology.pdf
Consultation Paper on draft RTS on the assessment methodology under which competent authorities verify an institution’s compliance with the internal model approach
Consolidated version of Decision EBA DC 482 amending EBA DC 453.pdf
EBA decision amending reporting requirements for payment fraud data under PSD2, establishing streamlined submission via EUCLID or ECB, setting data quality standards, binding deadlines, and transitional provisions for competent authorities.
Regulatory Technical Standards on the assessment methodology to verify an institution’s compliance with the internal model approach
EBA DC 482 Decision amending EBA DC 453.pdf
Amending decision on reporting of payment fraud data under the revised Payment Services Directive
Vacancy Notice - ICC DF TA-63-2023.pdf
European Banking Authority (EBA) vacancy for a Supervision Officer (Crypto-Assets/MiCA) to support the implementation of the Markets in Crypto-Assets Regulation (MiCA), including developing supervision frameworks, policies, and IT needs for crypto-asset oversight in Paris.
Eligibility Grid - AD 7.pdf
European Banking Authority (EBA) eligibility criteria for Temporary Agent (AD 7) roles – outlines citizenship, education, professional experience, language skills, and integrity requirements for applicants under EU staff regulations.