EBA report assessing the adoption and impact of AML/CFT supervisory technology (SupTech) tools across EU authorities, highlighting benefits like improved data analysis, efficiency, and collaboration, while addressing challenges in implementation under the new AML/CFT framework and AMLA establishment.
The European Banking Authority (EBA) today published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision (SupTech). The Report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework.
The European Banking Authority (EBA) today published its Q1 2025 Risk Dashboard (RDB), which discloses aggregated statistical information for the largest EU/EEA credit institutions.
EBA final report amending Implementing Technical Standards (ITS) under EU Regulation 2016/2070 for the 2026 benchmarking exercise of internal models, focusing on market and credit risk adjustments, including template updates and alignment with revised supervisory reporting.
EBA confirms its response to the EU Commission’s Delegated Act postponing the Fundamental Review of the Trading Book (FRTB) market risk framework to 2027, extending the no-action letter and clarifying technical aspects like output floor calculations, structural FX positions, and supervisory benchmarking requirements under CRR and CRD.
EBA Board of Supervisors meeting minutes from June 2025 covering updates on EU loan enforcement benchmarks, FRTB postponement, AMLA supervision risks, MiCAR reporting progress, IT governance audit results, and EU banking sector risks including geopolitical impacts and sovereign debt discussions.
EBA summary of written procedures and voting results from March to June 2025, including final RTS amendments on CCP criteria, repeal of high-risk exposure guidelines, and non-objection to resolution planning reporting standards.
What are the standards Article 28(5) is referring to?
- Is the list of the type of ICT services in Annex III of the draft Implementing Technical Standards on the standard templates for the purposes of the register of information in relation to all contractual arrangements on the use of ICT services provided by ICT third-party service providers an exhaustive list?
- Can an out-of-scope financial entity – such as a micro or SME insurance intermediary - be considered as an ICT third party provider if they provide ICT services that are described in the Annex III of the ESA ITS on information register, to an in scope financial entity - such as an insurer?
- Can an out-of-scope financial entity – such as a micro or SME insurance intermediary - be considered as an ICT third party provider if they provide ICT services that are NOT described in the Annex III of the ESA ITS on information register, to an in scope financial entity - such as an insurer?
Following the European Commission's adoption of a Delegated Act postponing application of the revised market risk framework in the EU, the so-called Fundamental Review of the Trading Book (FRTB), the European Banking Authority (EBA) today confirmed that its no action letter published on 12 August 2024 would remain fully valid and in place. In addition, the EBA’s considerations on specific issues arising from the FRTB postponement would also remain valid and applicable during the extended postponement period.
The European Banking Authority (EBA) today published its final draft Implementing Technical Standards (ITS), amending the Implementing Regulation on the benchmarking of credit and market risk for the 2026 exercise. The most significant change is in the area of market risk, where the EBA is proposing to restrict the data collection to the information on the alternative standardised approach (ASA) to be provided by those banks that were granted the internal model approval. In the area of credit risk, the EBA is suggesting only minor changes.
European Banking Authority (EBA) Management Board conference call minutes from 27 May 2025 covering work programme progress, HR initiatives, budget execution, IT projects, regulatory equivalence assessments, and approval of 2024 annual accounts under EBA Financial Regulation.
EBA consults on revised Guidelines on internal governance under Directive 2013/36/EU, covering management body roles, risk culture, internal controls, business continuity, and proportionality for EU credit institutions and investment firms.
EBA-SUERF Conference agenda outlining discussions on simplifying financial sector regulation, macroeconomic impacts, and EU supervisory framework efficiency with keynotes and panels featuring regulators, policymakers, and academics.
The European Banking Authority (EBA) today launched a consultation on its revised Guidelines on internal governance under the Capital Requirements Directive (CRD). The proposed revisions reflect the changes introduced in the CRD framework as well as in other relevant legislations, such as the Digital Operational Resilience Acts (DORA). The consultation runs until 7 November 2025 and is limited to the proposed changes.