2021_Overview of the remuneration package_combined.pdf
Overview of the remuneration package
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EBA CP 2021-02 on IF supervisory disclosure- Public Hearing.pdf
Presentation
SCOP 2021 30 rev1 (Update of EBA List of Largest Institutions for Supervisory Reporting).xlsx
EBA GL 2015 11-CT-V3 GLs on Creditworthiness Assessment.pdf
EBA guidelines on creditworthiness assessment under the Mortgage Credit Directive (MCD) – compliance status of EU national authorities, detailing which regulators adhere to rules on consumer credit checks for residential property loans.
JC GL 2018 35-CT GLs on complaints-handling to authorities competent for supervising the new institutions under PSD2 andor the M.pdf
EBA, ESMA, and EIOPA joint guidelines on complaints-handling for authorities supervising new PSD2 and Mortgage Credit Directive (MCD) institutions, including compliance tables from EU member states as of 2018–2021.
EBA GL 2016 02-CT-V2-GLs on DGS cooperation agreements.pdf
EBA guidelines on cooperation agreements between deposit guarantee schemes (DGS) under Directive 2014/49/EU – reporting compliance status of EU member states' authorities, including intended or confirmed adherence deadlines and regulatory implementation details.
EBA GL 2015 02-CT-V3 GLs on Recovery Plan Indicators.pdf
EBA guidelines on minimum qualitative and quantitative recovery plan indicators – compliance status of EU national authorities, detailing adoption or intent to comply with EBA/GL/2015/02 under the Bank Recovery and Resolution Directive (BRRD).
SCOP 2021 30 rev1 (Update of EBA List of Largest Institutions for Supervisory Reporting).pdf
EBA 2021 update listing the largest credit institutions in the EU and EEA for supervisory reporting, including banks by country, Legal Entity Identifiers (LEIs), and names under SCOP framework.
JC GL 2017 16-CT - (updated) - GLs to prevent terrorist financing and money laundering.pdf
EBA, EIOPA, and ESMA joint guidelines under Regulation (EU) 2015/847 outlining measures for payment service providers to detect and manage missing payer or payee information in electronic fund transfers to prevent terrorist financing and money laundering, including compliance status by EU member states.
EBA GL 2015 19-CT-V3 GLs on passport notifications for credit intermediaries under MCD.pdf
EBA guidelines on passport notifications for credit intermediaries under the Mortgage Credit Directive (MCD) – compliance status of EU member states' competent authorities, detailing adoption, intentions, or non-compliance as of June 2021.
Management Board meeting – Final Minutes
Isabelle Vaillant speaks at the Institute for International and European Affairs event
Isabelle Vaillant, Director of the Prudential Regulation and Supervisory Policy department at the EBA, provided a regulatory perspective on the reforms that are required to complete the banking union at a webinar on “Completing the Banking Union: next steps and challenges ahead”, organised by the Institute for International and European Affairs. In her speech, Isabelle Vaillant, highlighted the importance of the reforms carried out in the period of the Global Financial Crisis and how a decade of work and strengthening of the framework has contributed to a more stable EU banking system.
Isabelle Vaillant speaks at the Institute for International and European Affairs event
Post crisis regulatory reforms - The Push to Completion.pdf
Speech
The EBA takes steps to address ‘de-risking’ practices
The European Banking Authority (EBA) published this month three regulatory instruments to address de-risking practices based on evidence gathered in its call for input. The instruments clarify that compliance with anti-money and countering terrorist financing (AML/CTF) obligations in EU law does not require financial institutions to refuse, or terminate, business relationships with entire categories of customers that they consider to present a higher ML/TF risk. In these documents the EBA also set out steps that financial institutions and competent authorities should take to manage risks associated with individual business relationships in an effective manner.
ESAs publish Joint Q&As on Bilateral Margining
The European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today three Joint Questions and Answers (Q&A) on RTS 2016/2251 on bilateral margin requirements under the European Markets Infrastructure Regulation (EMIR).
EBA CP 2021-02 on IF supervisory disclosure- Public Hearing.pdf
Presentation
Joint ESA QAs BM for publication.pdf
Joint ESAs Q&As on exchange of collateral
ITS on institutions public disclosures.zip
ITS on institutions' public disclosures with Annexes
ITS templates and instructions in other EU languages.zip
Main Act, Templates, tables and instructions in all EU languages