Sample instances.zip
Sample files 3.1
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DPM Query Tool_v3_1_Ph2.zip
• DPM Query tool
Jose Manuel Campa opening remarks - CFT training for supervisors 6 July 2021.pdf
Opening remarks
EBA releases phase 2 of its 3.1 reporting framework
The European Banking Authority (EBA) published today phase 2 of its 3.1 reporting framework. The technical package supports the implementation of the reporting framework by providing standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for version 3.1.
Public hearing on Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs
Public hearing on the 'Consultation paper on the ITS amending the ITS on Supervisory Reporting with regard to COREP, asset encumbrance and G-SII reporting'
On 09 July from 10:30 to 11:30 CET (VIA CONFERENCE CALL (DIAL-IN DETAILS PROVIDED IN DUE COURSE)ERA ESGR TA 9-2021 - HoU ESG Risks.pdf
Vacancy notice
PAC SEC 3-2021_final - extended.pdf
European Banking Authority (EBA) vacancy notice for a Seconded National Expert as Policy Coordination Expert in Paris – supports EBA governing bodies, coordinates policy positions, and assists in EU regulatory alignment until December 2022.
Eligibility criteria grid - TA - AD 9.pdf
European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 9) roles, outlining requirements for EU/EEA nationality, education, professional experience, language proficiency, and personal integrity under EBA recruitment standards.
EBA REC 2014 02 (Recommendation to the BNB and BDIF) Updated.pdf
EBA recommendation to the Bulgarian National Bank and Deposit Insurance Fund on actions to comply with EU Directive 94/19/EC regarding deposit protection, addressing unavailability of deposits during bank conservatorship and repayment obligations.
EBA REC 2014 02 (Recommendation to the BNB and BDIF) - Bulgarian Updated.pdf
EBA recommendation to Bulgaria’s BNB and Deposit Insurance Fund (BDIF) on compliance with Deposit Guarantee Scheme Directive 94/19/EC, addressing deposit accessibility, payout procedures, and legal alignment following the 2014 Corporate Commercial Bank crisis.
Jose Manuel Campa opening remarks at the EBA CFT training for supervisors
Banking Stakeholder Group meeting
Public hearing on Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs
7 JULY 2021 10:00-12:00 CEST (VIA CONFERENCE CALL (DIAL-IN DETAILS PROVIDED IN DUE COURSE)2021.04.08 Updated list of PSE treated as exposures to RGLA or CG (Article 116(4) CRR) (1)_updated20210705.xlsx
Eligibility criteria grid - TA - AD 12 - new decl. .pdf
Eligibility criteria grid
ICC TA 8-2021 Repl - Director of ICC Department FINAL.pdf
Vacancy notice
Final Report on draft RTS on colleges of investment firms.pdf
Final draft RTS on colleges of supervisors for investment firm groups
Final Report on draft RTS and ITS on information exchange between the competent authorities of home and host Member States.pdf
Final draft RTS and ITS on information exchange between the competent authorities of home and host Member States
EBA publishes final draft technical standards to improve supervisory cooperation for investment firms
The European Banking Authority (EBA) published today final draft regulatory technical standards (RTS) and Implementing Technical Standards (ITS) on cooperation and information exchange between competent authorities involved in prudential supervision of investment firms. These draft standards, developed in consultation with the European Securities and Markets Authority (ESMA), provide a solid framework for (i) cooperation in the supervision of investment firm groups through colleges of supervisors and (ii) for information exchange for investment firms operating within the EU through branches or the free provision of services. These draft standards are part of the phase 2 mandates of the EBA roadmap on investment firms, and aim at improving cooperation and information exchanges between the supervisors of investment firms.