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News 30 July 2021

EBA publishes clarifications to the sixth set of issues raised by its industry working group on Application Programming Interfaces under the Payment Services Directive (PSD2)

​​​​​​​The European Banking Authority (EBA) published today clarifications to a sixth set of issues that had been raised by participants of its Working Group (WG) on Application Programming Interfaces (APIs) under the Payment Services Directive (PSD2). The clarifications respond to issues raised on authentication with electronic signatures, biometrics and authentication on mobile apps, preventing social engineering fraud, ability of payment initiation service providers to refuse a payer’s request to initiate a payment transaction, and complexity in the authentication process.

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29 July 2021

Eligibility criteria grid - Seconded National Expert.pdf

European Banking Authority (EBA) eligibility criteria for Seconded National Experts – outlines requirements including EU/EFTA nationality, language proficiency, education, professional experience, and employer support for secondment applications under Regulation (EU) no. 1093/2010.

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Press Release 28 July 2021

EBA publishes its final Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking

The European Banking Authority (EBA) published today its final Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings (IPU) as laid down in the Capital Requirements Directive (CRD). The Guidelines specify how third country groups should calculate and monitor the total value of their assets in the Union in order to ensure timely application of the IPU requirement.

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26 July 2021

BMIC BMIP SEC 2-2021- SNE_final - extended 4.pdf

EBA vacancy notice for a Seconded National Expert (Policy Expert) in Paris to support sustainable finance initiatives, including ESG risk integration, policy development, and coordination with EU authorities under the EBA Action Plan on sustainable finance.

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26 July 2021

2021 06 30 PMR Francois-Louis Michaud.pdf

European Banking Authority (EBA) public meeting register for June 2021 detailing Executive Director François-Louis Michaud’s engagements, including discussions with Intesa Sanpaolo on stress tests and a presentation on EBA’s loan origination and monitoring guidelines.

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26 July 2021

2021 07 15 PMR Francois-Louis Michaud.pdf

EBA Executive Director François-Louis Michaud’s July 2021 public meeting register detailing engagements on sustainable finance, climate risks, EU regulatory frameworks, and AML/CFT discussions with banking associations, financial regulators, and international stakeholders.

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26 July 2021

2021 05 31 PMR Francois-Louis Michaud.pdf

EBA public meeting register for May 2021 detailing Executive Director François-Louis Michaud’s discussions with IMF, ISDA, and BNP Paribas on regulatory outlook, ESG, climate risks, COVID impact, stress tests, and EU banking framework updates.

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26 July 2021

AML/CFT Newsletter - Issue 5

EBA AML/CFT Newsletter Issue 5 covers updates on the EU’s new AML/CFT framework, revised risk factor guidelines, consultations on a central AML/CFT database, internal restructuring, third-country branch supervision, 2020 annual report, and RegTech solutions for combating money laundering and terrorist financing.

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News 26 July 2021

EBA consults on technical standards to identify shadow banking entities

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the purposes of reporting large exposures. The consultation runs until 26 October 2021.