List of financial conglomerates 2022
List of financial conglomerates 2022
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ESAs publish list of financial conglomerates for 2022
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today the list of identified financial conglomerates for 2022. The 2022 list includes 63 financial conglomerates with the head of group located in the European Union or European Economic Area.
JC 2022 69 (PRIIPs_Q&A_update_December_2022).pdf
EBA and ESMA joint Q&A update from December 2022 clarifying requirements for PRIIPs Key Information Documents (KID), covering risk assessment, performance scenarios, cost calculations, derivatives, multi-option products, and investment funds under EU regulations.
EBA publishes final technical standards on the identification of a group of connected clients
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC) under the Capital Requirements Regulation (CRR). These draft RTS, in conjunction with the EBA Guidelines on connected clients, provide the complete framework for the identification of two or more natural or legal persons who are so closely linked by idiosyncratic risk factors, that it is prudent to treat as a single risk.
EBA updates list of diversified indices
The European Banking Authority (EBA) updated today the list of diversified indices, originally published in 2013 and previously updated in 2019. The list is part of the implementing technical standards (ITS) drafted to calculate the capital requirements for position risk in equities according to the standardised rules. The list has been updated according to the procedure and methodology laid down in the ITS and submitted to the European Commission for endorsement.
Final report on draft RTS on group of connected clients.pdf
Draft Regulatory Technical Standards on the identification of a group of connected clients
Reserve lists valid until 31-12-2023.pdf
EBA reserve lists of approved contract positions valid until 31-12-2023, detailing roles, grades, departments, and reference codes for temporary agents, contract agents, and seconded national experts across banking, AML, legal, and supervisory functions.
ANNEX ITS on diversified indices 2022.pdf
Annex on diversified indices
Updated ITS on diversified indices 2022.pdf
Updated ITS on diversified indices
2023 EU-wide stress test - Templates_16122022.xlsb
Updated CET1 list Q4 2022.xlsx
Updated CET1 list Q4 2022
Data Protection Notice - 2023 EBA workshop on climate risk stress testing.pdf
EBA data protection notice outlining personal data processing for the 2023 climate risk stress testing workshop, including participant registration, WebEx usage, retention periods, and rights under EUDPR.
2022 12 15 PMR -2022 Jose Manuel Campa.pdf
European Banking Authority (EBA) public meeting register for December 2022 listing engagements by Chairperson Jose Manuel Campa, covering topics such as digital developments in financial markets and regulatory updates with stakeholders like Bloomberg and Scope Ratings.
2022 12 15 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s December 2022 public meeting register detailing engagements with financial institutions and stakeholders on EU regulatory developments, emerging banking risks, and ESG disclosure.
2022 11 30 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s November 2022 meeting register – covers discussions on Basel III implementation, Capital Requirements Directive, Banking Union, digital and sustainable finance, and supervisory review (SREP) with financial institutions and consultancies.
2023 EU-wide stress test - Template Guidance_16122022.pdf
EBA guidance on 2023 EU-wide stress test templates – detailing data formats, reporting standards, and specific instructions for credit risk, market risk, net interest income, operational risks, and capital projections to ensure consistent bank submissions.
EBA updates list of CET1 instruments
The European Banking Authority (EBA) published today an updated list of capital instruments that Competent Authorities across the European Union (EU) and for the first time the European Economic Area (EEA) have classified as Common Equity Tier 1 (CET1). Since the publication of the previous update in December 2021, the CET1 instruments compliant with the Capital Requirements Regulation (CRR) and issued by institutions from Iceland, Liechtenstein and Norway have been added to the list. The list will be maintained and updated on a regular basis.
EBA standardises information requirements to support sales and transfers of non-performing loans
The European Banking Authority (EBA) today published its final draft Implementing Technical Standards (ITS) specifying the requirements for the information that credit institutions selling NPL shall provide to prospective buyers. The objective of the draft ITS is to provide a common data standard for the NPL sales or transfers across the EU enabling cross-country comparison and thus reducing information asymmetries between the sellers and buyers of NPL, thus improving the functioning of NPL secondary markets.
Updated EBA List of PGS Covid-19 - December 2022.xlsx
List of Public Guarantee Schemes
Updated EBA Notifications on general payment moratoria - December 2022.xlsx
Notifications on general payment moratoria