European Banking Authority (EBA) draft guidance for the 2021 EU-wide stress test – detailing template instructions for credit, market, and operational risk reporting, net interest income, capital, and supervisory data submission.
EBA Executive Director François-Louis Michaud’s December 2020 public meeting register detailing stakeholder engagements, including discussions with Nordea on capital regulation and EBA’s 2021 priorities.
European Banking Authority (EBA) public meeting register for November 2020 listing engagements of Executive Director François-Louis Michaud, covering EU banking strategy, financial regulation, digital money, and international cooperation at industry events.
European Banking Authority (EBA) public meeting register for October 2020 detailing a meeting between Executive Director François-Louis Michaud and IMF officials to discuss IMF Article IV topics, economic assessments, and EU financial sector developments.
European Banking Authority (EBA) public meeting register for November 2020 detailing meetings held by Executive Director François-Louis Michaud with consumer groups and banking associations on consumer protection, factoring activities, and the current banking environment.
EBA AML/CFT Newsletter Issue 3 covers key developments in anti-money laundering and counter-terrorist financing, including new Q&As on EU Delegated Regulation 2019/758, an Opinion on ML/TF risks in SREP, guidance on mitigating risks during bank failures, findings from the first AML/CFT colleges report, and the methodology for assessing competent authorities' risk preparedness.
The European Banking Authority (EBA) published today a consultation paper proposing to amend the EU Commission’s Implementing Regulation on the benchmarking of credit risk, market risk and IFRS9 models so as to include some new elements for the 2022 exercise. The EBA benchmarking exercise forms the basis for both supervisory assessment and horizontal analysis of internal models. It ensures consistent monitoring of the impact of the several different supervisory and regulatory measures aiming at the harmonising capital requirements in the EU.
ITS 2022 (Annex I-IX)
Letter to Mr J Berrigan requesting revised deadlines of regulatory mandates
EBA Report on Liquidity Measures
Consultation paper on Guidelines on remuneration policies for investment firms
Consultation paper on Guidelines on internal governance for investment firms
Consultation Paper on ITS amending Commission Implementing Regulation (EU) 2016/2070 with regard to benchmarking of internal models
EBA final draft regulatory technical standards (RTS) under CRR2 outlining methodologies for calculating the stress scenario risk measure for non-modellable risk factors, including direct and stepwise methods, stress period identification, and a regulatory fallback scenario to ensure consistent market risk capital requirements.
EBA Chairperson Jose Manuel Campa’s December 2020 public meeting register – details stakeholder engagements with regulators, financial institutions, and consultancies covering Brexit, COVID-19 financial stability, economic outlook, and payments.
EBA vacancy notice for a Seconded National Expert (Policy Expert) to support the Single Rulebook Q&A process, focusing on supervisory reporting under CRR, CRD, BRRD, and DGSD frameworks, ensuring consistent regulatory application and stakeholder guidance.
The European Banking Authority (EBA) launched today a public consultation on its new Guidelines on internal governance under the Investment Firms Directive (IFD), specifying the governance provisions that Class 2 investment firms should comply with, taking into account the proportionality principle. This governance framework aims at ensuring that investment firms have a clear organisational structure, effectively manage their risks and have adequate internal control mechanisms in place. The consultation runs until 18 March 2021.