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3._declaration_on_the_honour_exclusion.docx
2a._application_form_english.docx
4._donation_agreement_-_signed.pdf
European Banking Authority (EBA) donation agreement for transferring decommissioned ICT assets to a recipient at zero value, outlining ownership transfer, costs, and legal terms under French Civil Code.
5._handover_certificate_ict_equipment_donation.pdf
European Banking Authority (EBA) handover certificate for donating decommissioned ICT equipment to a recipient, detailing asset names, technical condition, serial numbers, quantities, and value under the EBA's 2024 donation agreement.
1._call_for_expression_of_interest_eba_donation_ict_assets.pdf
European Banking Authority (EBA) invites expressions of interest for the donation of 120 decommissioned laptops and 336 desk phones, adhering to sustainability principles and EU environmental regulations, with selection based on motivation, intended use, and collection capacity.
Cover letter - CfA on RTS and GL under the future AML/CFT framework
European Commission requests EBA’s technical advice on draft regulatory technical standards and guidelines for the future EU AML/CFT framework, covering risk-based supervision, customer due diligence, sanctions, and group-wide policies ahead of AMLA’s establishment.
CfA on RTS and GL under the future AML/CFT framework
European Commission seeks EBA’s technical advice on draft regulatory technical standards and guidelines for the upcoming AML/CFT framework, covering risk assessment methodologies, customer due diligence, breach gravity indicators, sanctions criteria, and group-wide policies under AMLA’s future mandate.
2024 02 29 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s February 2024 meeting register covering discussions on the European banking sector, sustainability risks, Basel III implementation, open finance, and market developments with key financial institutions and stakeholders.
Draft RTS on requirements, templates and procedures for handling complaints under MiCAR
European Banking Authority draft Regulatory Technical Standards outlining requirements, templates, and procedures for handling complaints under MiCAR (Markets in Crypto-assets Regulation), including stakeholder feedback and cost-benefit analysis.
The EBA publishes final draft technical standards on complaints handling for issuers of asset referenced tokens
The European Banking Authority (EBA) today published the final draft Regulatory Technical Standards (RTS) that set out the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs). The draft RTS fulfil a mandate conferred on the EBA in the Markets in Crypto-Assets Regulation (MiCAR) and were developed in close cooperation with the European Securities and Markets Authority (ESMA).
EBA List of PSE treated as exposures to RGLA or CG - Article 116(4) CRR
Joint Stakeholder Groups response to Consultation paper on Draft Regulatory Technical Standards specifying elements related to threat led penetration tests
Joint Stakeholder Groups respond to EBA, EIOPA, and ESMA’s DORA consultation on draft Regulatory Technical Standards for threat-led penetration testing (TLPT), addressing scope, thresholds, purple teaming, and alignment with TIBER-EU while advocating for flexibility and proportionality in implementation.
Joint Stakeholder Groups response to Consultation paper on Draft Regulatory Technical Standards and Draft Implementing Standards on major incident reporting
Joint Stakeholder Groups respond to EBA, EIOPA, and ESMA consultation on DORA’s draft Regulatory and Implementing Technical Standards for major incident reporting, proposing harmonized timelines, proportionality for smaller entities, and alignment with NIS2 and PSD2 frameworks.
Joint Stakeholder Groups response to Consultation paper on RTS on subcontracting ICT services
Joint Stakeholder Groups respond to EBA’s DORA consultation on Regulatory Technical Standards for ICT subcontracting, addressing proportionality, supply chain transparency, and risk assessment challenges for financial entities under Article 30(5) of Regulation (EU) 2022/2554.
2024 02 29 PMR Francois-Louis Michaud
EBA Executive Director François-Louis Michaud’s February 2024 meeting register detailing discussions with financial institutions on DORA, MiCA, Basel III implementation, cyber resilience, digital operational risks, and EU payments regulation (PSD3/PSR).
The EBA consults on Guidelines on redemption plans under the Markets in Crypto-Assets Regulation
The European Banking Authority (EBA) today launched a consultation on the Guidelines for the plans to orderly redeem asset-referenced or e-money tokens in the event that the issuer fails to fulfil its obligations under the Markets in Crypto assets Regulation (MiCAR). The Guidelines specify the content of the redemption plan, the timeframe for review and the triggers for its implementation. The Guidelines are addressed to issuers of asset-referenced tokens (ART) and of e-money tokens (EMT), and to competent authorities under MiCAR. The consultation run until 10 June 2024.
Consultation paper on draft Guidelines on redemption plans under MiCAR
EBA consults on draft guidelines for redemption plans under MiCAR (Regulation (EU) 2023/1114), outlining requirements for compliance, proportionality, triggers, and periodic reviews to ensure orderly asset redemption for crypto-asset service providers.