Report on CAs approaches to AML CFT supervision.pdf
Report on competent authorities' approaches to AML CFT supervision of banks
Search
26977 results
2022 03 15 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s March 2022 public meeting register detailing discussions with BNP Paribas, EBRD, and Western Union on digital finance, regulatory alignment in Albania and Ukraine, AML enforcement, financial crime, and compliance challenges.
EBA launches call for papers for its 2022 Policy Research Workshop
The European Banking Authority (EBA) launched today a call for research papers in view of its 11th Policy Research Workshop taking place on 26-27 October 2022 on the topic "Technological Innovation, Climate Finance and Banking Regulation". The paper submission deadline is 24 June 2022.
Management Board meeting - Final Minutes
Final Report on draft RTS on PD and LGD under the internal default risk model.pdf
Final Report on draft RTS on PD and LGD under the internal default risk model
EBA publishes final draft technical standards on default probabilities and loss given default for default risk model under the internal approach for market risk
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on probabilities of default (PDs) and losses given default (LGDs) for default risk model for institutions using the new Internal Model Approach (IMA) under the Fundamental Review of the Trading Book (FRTB). These final draft RTS specify the requirements for estimating PDs and LGDs using an institution's internal methodology or external sources. These draft RTS are part of the deliverables included in the roadmap for the new market and counterparty credit risk approaches.
José Manuel Campa interview with ISDA: Implementing Basel III
Consultation on draft Guidelines on the high earner data collection exercises under CRD and IFD
Consultation on draft Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD
Consultation on draft Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD
EBA publishes revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process
The European Banking Authority (EBA) published today its final revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing. The revisions aim at implementing the amendments to the Capital Requirements Directive (CRD V) and Capital Requirements Regulation (CRR II) and promoting convergence towards best supervisory practices.
List of written procedures and their voting results from 28 October to 08 December 2021.pdf
List of written procedures launched between 28 October 2021 and 8 December 2021 and their voting results
Final Report on Guidelines on common procedures and methodologies for SREP and supervisory stress testing.pdf
Final Report on revised Guidelines on common procedures and methodologies for SREP and supervisory stress testing
Public hearing on draft Guidelines on transferability
ESAs warning to consumers on the risks of crypto-assets.pdf
ESAs warning to consumers on the risks of crypto-assets
Opinion of the EBA on measures in accordance with CRD133.pdf
EBA Opinion on measures in accordance with Article 133 (EBA-Op-2022-03)
ESA 2022 15 Joint ESAs warning on crypto-assets_EN.pdf
European Supervisory Authorities (EBA, ESMA, EIOPA) warn consumers about high risks of crypto-assets, including extreme price volatility, fraud, lack of regulatory protection, and potential total loss of investments, urging caution in unregulated markets.
EBA issues Opinion on new measure introduced by the National Bank of Belgium to address macroprudential risk
The European Banking Authority (EBA) today published an Opinion following the notification by the National Bank of Belgium (NBB) of its intention to activate a new systemic risk buffer (SyRB). The measure is introduced in light of the macroprudential risks in the Belgian economy related to the substantial level of systemic risk in banks’ mortgage portfolios and the related financial system vulnerabilities. The EBA does not object to the introduction of the measure.