Final report of the revised GL on DGS contributions.pdf
Revised guidelines on methods for calculating contributions to DGS
Revised guidelines on methods for calculating contributions to DGS
EBA declaration of interest form for Mateja Dolenc, a non-voting member from Slovenia’s SMA involved in AMLSC, outlining compliance with EBA’s Conflict of Interest Policy (EBA DC 2020/308) and disclosure of potential conflicts.
EBA declaration of interest form for Carla Cabrita, non-voting member from Portugal’s CMVM, disclosing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308) related to AML supervisory activities.
EBA declaration of interest for Anthony Eddington, an observer from Malta’s MFSA in the Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
The European Banking Authority (EBA) today published its final revised Guidelines on deposit guarantee schemes (DGS) contributions. The revised Guidelines further strengthen the link between the riskiness of a credit institution and how much it needs to contribute to the DGS funds that will be used to reimburse depositors in case their bank fails.
European Commission requests EBA and ESMA advice by May 2024 on reviewing the prudential framework for investment firms under IFR and IFD, assessing proportionality, risks, and potential revisions to Regulation (EU) 2019/2033 and Directive (EU) 2019/2034.
European Commission calls on EBA and ESMA to assess the prudential framework for investment firms under IFR and IFD, evaluating proportionality, categorisation, capital requirements, and potential revisions by June 2024.
Curriculum vitae of Marko Myller – outlines his professional experience in banking supervision, macroprudential policy, financial market oversight, and statistics at FIN-FSA, Bank of Finland, and the European Central Bank.
EBA, ESMA, and EIOPA joint Q&As clarify supervisory practices under the EU Securitisation Regulation (2017/2402), addressing disclosure requirements, STS criteria, risk retention, homogeneity, reporting templates, and third-party verification for securitisation transactions.
European Banking Authority (EBA) public meeting register for February 2023 detailing Executive Director François-Louis Michaud’s engagements, including a joint ESAs event on the Digital Operational Resilience Act (DORA).
Single Programming Document 2024-2026
European Banking Authority’s 2024-2026 Single Programming Document outlines strategic priorities, resource allocation, and annual work plans focusing on the Single Rulebook, financial stability, digital finance (DORA, MiCA), sustainable economy, regulatory reporting, and transitioning AML-CFT responsibilities to AMLA.
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) setting out the conditions for the assessment of the homogeneity of the underlying exposures in a pool of a Simple Transparent and Standardised (STS) on-balance-sheet securitisation. Homogeneity is one of the key simplicity requirements enabling originators and investors to properly assess the underlying risks while facilitating investors due diligence.
The European Banking Authority (EBA) has updated some of its existing Q&As on own funds and eligible liabilities to ensure consistency with the revised final draft Regulatory Technical Standards (RTS) on own funds and eligible liabilities submitted to the European Commission in May 2021. While the latter have not been finally adopted yet, the EBA deemed it important to already provide clarity to institutions and market participants on some undisputed aspects related to the RTS that are particularly relevant for their practical implementation of the Capital Requirements Regulation (CRR) and the RTS.
Public hearing presentation
BSG response to EBA Consultation on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services
Final draft Regulatory Technical Standards on the homogeneity of the underlying exposures in STS securitisation