EBA GL 2021 17 - GLs on the delineation and reporting of available financial means of Deposit Guarantee Schemes.xlsx
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EBA publishes annual assessment of banks’ internal approaches for the calculation of capital requirements
The European Banking Authority (EBA) published today its Reports on the annual market and credit risk benchmarking exercises. These exercises aim at monitoring the consistency of risk weighted assets (RWAs) across all EU institutions authorised to use internal approaches for the calculation of capital requirements. Regarding market risk, for the majority of participating banks, the results confirm low dispersion in the initial market valuation (IMVs) and increased dispersion in the VaR submissions. For credit risk, the variability of RWA remained rather stable, despite the pandemic and banks’ efforts to re-develop or re-calibrate their models to comply with the policies set out in the EBA internal rating-based (IRB) roadmap. A particular focus has been put on analysing the impact of the pandemic and the compensating public measures on the IRB models.
EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses to emerging money laundering and terrorist financing risks
The European Banking Authority (EBA) published today the findings of its assessment of competent authorities’ responses to the 2020 Luanda leaks. The EBA found that competent authorities across the EU adopted significantly different approaches for identifying and tackling money laundering (ML) and terrorist financing (TF) risks highlighted by the leaks. These approaches varied beyond what the EBA would have expected under a risk-based approach.
Public hearing on draft Guidelines on the use of remote customer onboarding solutions
Thursday 24 February 2022 11:00 - 12:30 CET VIA CONFERENCE CALL (DIAL-IN DETAILS WILL BE PROVIDED AFTER THE REGISTRATION DEADLINE which is on Monday 21 February 2022)EBA Questionnaire Equivalence 1st step.pdf
EBA methodology for the assessment of regulatory and supervisory equivalence of third countries - 1st step
EBA updates methodology for assessing third country equivalence of regulatory and supervisory frameworks
The European Banking Authority (EBA) published today its updated questionnaires used for the assessment of regulatory and supervisory frameworks of third countries, to reflect certain provisions recently introduced by the revised prudential regulation in the EU.
Public hearing CPs on updated remuneration and pay gap benchmarking and high earner data collections GL under CRD and IFD.pdf
Presentation
2022 02 15 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s February 2022 public meeting register – details engagements on digital finance regulation, EU banking reforms post-pandemic, and fintech developments at industry conferences.
Consultation on draft RTS on Pillar 2 add-ons for investment firms
Consultation on Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP)
Consultation paper on ITS on amending Commission Implementing Regulation on benchmarking of internal models
Public Hearing on High Earners and Benchmarking remuneration data collections
2021 10 31 PMR Francois-Louis Michaud.pdf
EBA public meeting register for October 2021 detailing discussions by Executive Director François-Louis Michaud with Oliver Wyman and the IMF on EU banking sector developments, financial industry trends, and regulatory updates.
2021 11 15 PMR Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for November 2021 detailing discussions with ING and HSBC on market trends, pandemic impacts, and 2022 bank capital and funding plans by Executive Director François-Louis Michaud.
2021 11 30 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s November 2021 public engagements – discussing ESG topics in banking, digital payments, and central bank digital currencies (CBDC) at KPMG and AGEFI conferences.
2021 12 15 PMR Francois-Louis Michaud.pdf
EBA public meeting register for December 2021 detailing Executive Director François-Louis Michaud’s participation in a panel on Basel III impacts on the European economy, hosted by the Spanish Banking Association.
2021 12 31 PMR Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for December 2021 reporting no disclosed meetings involving Executive Director François-Louis Michaud under transparency requirements.
2021 10 15 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s October 2021 public meetings register – covering discussions on AI regulation, climate risk and capital approaches, and Eurozone banking developments with Bank of America and the Institute of International Finance.
Organisational chart Feb 2022.pdf
EBA organisational chart as of February 2022 outlining leadership, departments, and key teams under Chairperson José Manuel Campa, covering prudential regulation, risk analysis, digital finance, AML/CFT, ESG risks, and supervisory policy.
Organisational chart September 2020.pdf
EBA organisational chart from September 2020 outlining its leadership structure, including key departments such as Prudential Regulation, Banking Markets, Risk Analysis, and Supervisory Review under Chairperson José Manuel Campa.