EBA Report on Liquidity Measures under Article 509(1) of the CRR.pdf
Report on Liquidity Measures under Article 509(1) of the CRR
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CP amending draft ITS ECAIs mapping CRR art 270e.pdf
Consultation paper on ITS amending Implementing Regulation (EU) 2016/1801 on the mapping of ECAIs’ credit assessments for securitisation
Final report on GLs on delineation and reporting of AFMs.pdf
Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes
Annex 5_2023 - CP.pdf
Annex 5
Annex 6_2023 - CP.pdf
Annex 6
Annex 4_2023 - CP.pdf
Annex 4
CP on Draft ITS 2023 on Benchmarking.pdf
Consultation paper on ITS on amending Commission Implementing Regulation on benchmarking of internal models
JC 2017 49 (JC_PRIIPs_QA_update_Dec_2021).pdf
EBA and ESMA updated Q&A on PRIIPs Key Information Document (KID) requirements, covering risk assessment, performance scenarios, cost calculation, and disclosure rules for packaged retail and insurance-based investment products as of December 2021.
JC 2021 19 JCSC QAs on Securitisation Regulation _revised new Q6.pdf
EBA, ESMA, and EIOPA joint Q&As clarify supervisory practices under the EU Securitisation Regulation (2017/2402), addressing disclosure requirements, STS criteria, third-party verification, and synthetic securitisation structures.
EBA confirms EU banks’ solid overall liquidity position but warns about low foreign currency liquidity buffers
The European Banking Authority (EBA) published today its EBA Report on liquidity measures, which monitors and evaluates the liquidity coverage requirements currently in place in the EU. The liquidity coverage ratio (LCR) of EU banks stood at 176% in June 2021, materially above the minimum threshold of 100%. At the same time, the EBA renews its concern of EU banks’ low foreign currency LCR values and encourages banks and supervisors to work towards improving the situation.
Public hearing on discussion paper on Machine learning for IRB models
EBA strengthens AML/CFT supervision in the EU through revised Guidelines and enhanced cooperation
The European Banking Authority (EBA) published today its revised Guidelines on risk-based supervision of credit and financial institutions’ compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations. The Guidelines set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector and support the adoption, by credit and financial institutions, of effective ML/TF risk management policies and procedures. The EBA decided to update and strengthen these Guidelines in light of the findings from its ongoing work to review competent authorities’ approaches to AML/CFT supervision. These findings suggest that some competent authorities found the implementation of the risk-based approach to AML/CFT supervision challenging.
EBA Annexes - Final report on the feasibility studyof the integarted reporting system.pdf
Annex - Report on feasibility study of the integrated reporting system
List of written procedures and their voting results from 17 September to 27 October 2021.pdf
List of written procedures launched between 16 September 2021 and 27 October 2021 and their voting results
EBA Final report on Feasibility study of the integrated reporting system.pdf
Report on feasibility study of the integrated reporting system
EBA's view of a feasible integrated reporting system
Factsheet - EBA's view of a feasible integrated reporting system
Guidelines on AML CFT cooperation.pdf
Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs
EBA Final Report on GL on RBA AML CFT.pdf
Guidelines on the characteristics of a risk‐based approach to AML FT supervision
EBA BS 2021 760 2022 Budget - cover note.pdf
European Banking Authority (EBA) 2022 budget and establishment plan proposal – outlines approved EUR 50.26 million budget, 162 staff posts, revenue sources, and expenditure adjustments following EU subsidy adoption and regulatory priorities like MiCA and DORA.
Annex 4 EBA staffing plan 2022.pdf
European Banking Authority (EBA) staffing plan for 2022 detailing authorized posts, contract agents, and seconded national experts under the EU budget, including breakdowns by function group and grade.