Final Report on the RTS on threshold monitoring.pdf
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds
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Final Report on draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs.pdf
Final draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs
bio Yuri Che Scarra.pdf
EBA Banking Stakeholder Group member biography – November 2021 profile of Yuri Scarra, UBS Governmental Affairs EMEA advisor, covering EU regulatory topics, stakeholder relations, and regulatory consultations with prior roles at ECB, Bank of Italy, and Bain & Company.
Annex II (Annex 2 - Solvency).pdf
EBA guidelines detailing reporting instructions for own funds, capital requirements, credit risk, counterparty risk, and securitisations under EU Regulation 575/2013, including templates for solvency, IRB approaches, and transitional provisions.
Annex IV (Annex 17 - Asset Encumbrance).pdf
EBA reporting instructions on asset encumbrance for financial institutions – detailing templates, accounting standards, and data requirements for encumbered assets, collateral, maturity, covered bonds, and contingent risks under EU regulatory frameworks.
Annex VI (Annex 19 - AMM).pdf
European Banking Authority (EBA) guidelines detailing instructions for completing the Additional Monitoring Tools template under liquidity reporting requirements, covering funding definitions, maturity calculations, counterparty concentration thresholds, and data reporting for financial institutions under Regulation (EU) No 575/2013.
Annex VIII (Annex 21 - AMM - Counterbalancing capacity).pdf
European Banking Authority (EBA) Annex XXI provides instructions for reporting institutions on completing the Counterbalancing Capacity Concentration template (C 71.00), detailing requirements for top holdings, issuer details, product types, currencies, and credit quality under EU liquidity regulations.
Annex X (Annex 23 - AMM - Maturity ladder).pdf
European Banking Authority guidelines detailing instructions for banks to complete the maturity ladder template under Delegated Regulation (EU) 2015/61, covering contractual cash flows, counterbalancing capacity, and time bucket allocation for liquidity reporting.
Annex XII (Annex 27 - G-SII data).pdf
EBA reporting instructions for identifying globally systemically important institutions (G-SIIs) and assigning buffer rates under EU methodology, covering data templates, sign conventions, and specific indicators aligned with Basel Committee standards and Directive 2013/36/EU.
RTS on threshold monitoring - Annex 3 - Validation rules and DPM.pdf
RTS on threshold monitoring - Annex 3 - Validation rules and DPM
RTS on threshold monitoring - Annex 1 - Templates.xlsx
RTS on threshold monitoring - Annex 1 - Templates
RTS on threshold monitoring - Annex 2 - Instructions.pdf
RTS on threshold monitoring - Annex 2 - Instructions
Annex XI (Annex 26 - G-SII data).xlsx
Annex I (Annex 1 - Solvency).xlsx
Annex III (Annex 16 - Asset Encumbrance).xlsx
Annex IX (Annex 22 - AMM - Maturity ladder).xlsx
Annex V (Annex 18 - AMM).xlsx
Annex VII (Annex 20 - AMM - Counterbalancing capacity).xlsx
The EBA paves the way for setting up a central database on anti-money laundering and countering the financing of terrorism
The European Banking Authority (EBA) publishes today its draft Regulatory Technical Standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. The European Reporting system for material CFT/AML weaknesses (EuReCA) will be a key tool for coordinating efforts to prevent and counter money laundering and terrorism financing (ML/TF) in the Union.
EBA consults on amending technical standards on benchmarking of internal models
The European Banking Authority (EBA) launched today a consultation on the amendment of the Implementing Regulation for the 2023 benchmarking of internal approaches used in credit risk and market risk. While new instruments have been included for the 2023 market risk exercise, the credit risk IRB and IFRS 9 templates have remained untouched. However, for the IRB relevant data collection, some clarifications in the instructions are proposed and some issues are discussed with a view to apply future amendments to the ITS. The consultation runs until 18 February 2022.