Final Draft RTS on Initial Margin Model Validation.pdf
Final draft RTS on Initial Margin Model Validation
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EBA 2023 amending budget no 1.pdf
European Banking Authority 2023 amending budget no. 1 – details adjustments to revenue and expenditure, including contributions from EU national authorities, EU funding, fees, and staff costs under Regulation (EU) No 1093/2010.
2023 06 15 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s June 2023 public meeting register detailing stakeholder engagements on cybersecurity solutions with Kyndryl and financial regulation priorities at the ASF General Assembly in Paris.
2023 06 30 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s June 2023 public meetings register – covering discussions with BlackRock on stress testing practices and participation in the Madrid AML/CFT Conference on anti-money laundering and counter-terrorism financing in Europe.
EBA publishes validation requirements on initial margin models
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on Initial Margin Model Validation (IMMV) under the European Markets Infrastructure Regulation (EMIR). These draft RTS set out the supervisory procedures to ensure the prudent use of initial margin models for OTC derivatives. In an accompanying Opinion, and as part of the ongoing negotiations on EMIR, the EBA calls on co-legislators to consider the establishment of a central validation function in the EU.
Banking Stakeholder Group meeting
Central Bank of Cyprus - Speech.pdf
Keynote speech
Industry workshop: major incident reporting under the PSD2
José Manuel Campa keynote speech at the Central Bank of Cyprus: FinTech and the future of financial intermediation
José Manuel Campa interview with Phileleftheros: "Cypriot banks should not be complacent"
Public hearing - Draft RTS and ITS on the functioning of colleges.pdf
Presentation
DPRp - Staff Committee.pdf
European Banking Authority (EBA) record detailing personal data processing for its Staff Committee under EUDPR, covering election procedures, staff representation tasks, data categories, retention periods, and security measures for handling employee information.
AML/CFT Newsletter - Issue 10
EBA AML/CFT Newsletter Issue 10 covers updates on EuReCA database, guidelines for remote customer onboarding, risk-based supervision for crypto-asset service providers, tackling de-risking, and AML/CFT Q&As on outsourcing, PISPs, and central contact points.
Consultation on draft amending Guidelines on risk based supervision
EBA environmental statement 2021-2022.pdf
EBA environmental statement 2023 - data from 2021-2022
EBA BSG 2023 027 (Response to GLs on crypto-asset providers).pdf
BSG response to Consultation on draft Guidelines amending the AML Risk-Based Supervision Guidelines to include crypto-asset service providers
EBA 2022 Final Annual Accounts_signed.pdf
European Banking Authority (EBA) 2022 annual accounts – certified financial statements presenting assets, liabilities, budget implementation, and financial performance under EU Framework Financial Regulation.
Opinion on the EBA 2022 Annual Accounts.pdf
European Banking Authority (EBA) opinion confirming the 2022 annual accounts accurately reflect its budget implementation and activities, following review by the Board of Supervisors.
Public hearing of the RTS and ITS on supervisory colleges
EBA Training Programme 2023.pdf
European Banking Authority (EBA) 2023 training programme covering key regulatory topics including FRTB internal models, NPLs, Basel III, MREL, supervisory reporting, SREP for investment firms, crypto and AML, resolvability guidelines, and cross-sector supervisory practices through workshops, seminars, and e-learning.