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Consultation paper on Guidelines on criteria for the use of data inputs for the ES risk measure under the IMA
EBA DC 2020 350 - Application of post-employment restrictions prohibitions.pdf
Decision of the EBA on guidance on the assessment of post-employment restrictions and prohibitions
EBA DC 2020 349 - Access to confidential information for staff leaving EBA.pdf
EBA Decision on access to confidential information for staff leaving EBA
EBA announces timing for publication of 2020 EU-wide transparency exercise and Risk Assessment Report
The European Banking Authority (EBA) announced today that its 2020 Risk Assessment Report and transparency exercise with bank by bank data will be released on Friday 11 December at 18:00 CET.
José Manuel Campa's speech on the corporate governance challenges within the financial sector
Jose Manuel Campa delivers keynote speech at the XVII international professional conference on good corporate governance
Jose Manuel Campa, Chairperson of the European Banking Authority (EBA) delivered today a keynote speech at the XVII International Professional Conference on Good Corporate Governance, where he highlighted the corporate governance challenges faced by the financial sector.
José Manuel Campa's speech at the ICA’s XVII International Conference on Good Corporate Governance.pdf
José Manuel Campa's speech at the ICA’s XVII International Conference on Good Corporate Governance
JC GL 2019 81 - JC GLs on cooperation and information exchange_100620.pdf
Compliance table
TR Technical 2020_Eligibility Grid.docx
Eligibility grid
The EBA reminds financial institutions of the need for readiness in view of the Brexit transition period ending on 31 December 2020
The European Banking Authority (EBA) reminds financial institutions affected by the end of the transition period to finalise the full execution of their contingency plans in accordance with the conditions agreed with relevant competent authorities before the end of the transition period on 31 December 2020. The EBA also reminds institutions to ensure adequate communication regarding their preparations and possible changes to any affected EU customers.
EBA Virtual workshop - Challenges in AI adoption - Keynote speech slides.pdf
Keynote speeches presentations
EBA Virtual workshop - Challenges in AI adoption - Poll results and shared links.pdf
Poll results and shared links
Opinion on how to take into account MLTF risks in SREP.pdf
Opinion on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process
Final report - EBA GLs on disclosure of G-SIIs indicators.pdf
Guidelines on the specification and disclosure of systemic importance indicators
Final report - Draft RTS on methodology for GSIIs_.pdf
Draft RTS on the specification of the methodology for the identification of GSIIs
2020 10 31 PMR -2020 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s October 2020 public meeting register – details engagements with financial institutions and stakeholders on COVID-19 impact, Basel 3 implementation, sustainability, and banking supervision challenges.
EBA publishes revised final draft technical standards and Guidelines on methodology and disclosure for global systemically important institutions
The European Banking Authority (EBA) published today revised final draft regulatory technical standards (RTS) to specify how to identify the indicators of global systemic importance and revised Guidelines on their disclosure. The need for this revision was prompted by the revised framework introduced by the Basel Committee on Banking Supervision (BCBS) in July 2018 to identify global systemically important banks (G-SIBs) as well as by the new requirements laid down in the fifth Capital Requirements Directive (CRD V), which recognise the importance of cross-border activities within the European Banking Union area.
ESAs’ Board of Appeal dismisses case against EIOPA on alleged non-application of Union law as manifestly inadmissible
The Joint Board of Appeal of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority) published today its decision in relation to an alleged non-application of Union law by six national competent authorities brought by Mr. Howerton against the European Insurance and Occupational Pensions Authority (EIOPA). In its decision, the Board of Appeal dismisses the Appellant’s claim as inadmissible as the facts described do not seem to involve insurances and occupational pension funds or any other subject-matter within the remit of EIOPA nor of the Board of Appeal.
EBA sets out how prudential supervisors should take money laundering and terrorist financing risks into account in the Supervisory Review and Evaluation Process
The European Banking Authority (EBA) published today an Opinion setting out how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the Supervisory Review and Evaluation Process (SREP). This Opinion forms part of the EBA’s ongoing work to strengthen the fight against money laundering and terrorist financing in Europe.