PMR-Q3 2023
EBA Q3 2023 report on stakeholder meetings covering climate risk modeling, ESG stress testing, capital requirements, green loans, indirect clearing, and consumer access to financial services with banks, consultancies, and regulators.
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PMR-Q2 2023
EBA report on Q2 2023 stakeholder meetings covering prudential regulation, capital requirements, IRRBB reporting, CRRIII mandates, integrated reporting, and digital finance discussions with banks, associations, and regulators.
List of Financial Conglomerates 2023
European Banking Authority 2023 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities responsible for supplementary supervision.
The EBA consults on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The European Banking Authority (EBA) today launched a public consultation on two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures. Restrictive measures are binding on any person or entity under the jurisdiction of Member States. They comprise individual measures, i.e. targeted financial sanctions, and sectoral measures, i.e. financial and economic measures or embargoes. Through these Guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive measures. The consultation runs until 25 March 2024.
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Consultation paper on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA consults on draft guidelines for financial institutions to establish internal policies, procedures, and controls ensuring compliance with EU and national restrictive measures, covering governance, risk assessment, screening, due diligence, and reporting requirements by March 2024.
Consultation on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA Validation Rules 2023-12-11
Guidelines on disclosure of G-SIIs indicators (consolidated)
EBA guidelines outlining requirements for global systemically important institutions (G-SIIs) to specify and disclose systemic importance indicators, including reporting obligations, data submission, and compliance for EU financial groups exceeding €200 billion in leverage exposure.
Final report on amending GLs on disclosure of G-SIIs indicators
EBA final report amending guidelines on disclosure of global systemically important institutions (G-SIIs) indicators, aligning with Basel Committee updates, clarifying SRM cross-jurisdictional data reporting, and applying from May 2024.
The EBA updates the Guidelines on the specification and disclosure of systemic importance indicators
The European Banking Authority (EBA) today published its updated Guidelines on the specification and disclosure of systemic importance indicators, which are applied by the largest institutions in the EU whose leverage ratio exposure measure exceeds EUR 200 bn. Acting as a central data hub in the disclosure process, the EBA updates data on G-SIIs on a yearly basis and provides user-friendly tools to aggregate it across the EU.
Annexes ITS MREL TLAC
The EBA publishes amendments to disclosures and reporting on MREL and TLAC
The European Banking Authority (EBA) today published today its final draft Implementing Technical Standards (ITS) on amendments to disclosure and reporting of the minimum requirement for MREL and TLAC. These amendments reflect the new requirement to deduct investments in eligible liabilities instruments of entities belonging to the same resolution group, the so called ‘daisy chain’ framework, and other changes to the prudential framework. The amendments will apply for the reference date of June 2024.
annex_i_-_annex_i_reporting_templates_-_clean.xlsx
mrel-tlac_-_draft_mapping_between_reporting_and_disclosures_-_updated_in_light_of_cp_-_clean.xlsx
annex_iv_-_annex_vi_disclosures_instructions_-_clean.docx
annex_iii_-_annex_v_disclosures_templates_-_clean.xlsx
annex_ii_-_annex_ii_reporting_instructions_-_clean.docx
Annexes (with track changes).zip
Draft Implementing Technical Standards amending the ITS on disclosures and reporting on MREL and TLAC
EBA final draft implementing technical standards amending disclosure and reporting rules on MREL and TLAC, focusing on daisy chain investments, prior permissions for liability buybacks, and minor CRR adjustments, set to apply from June 2024.