EBA final report amending recommendations on the equivalence of third-country confidentiality regimes under Article 116(6) CRD, updating assessments and setting compliance deadlines for EU authorities.
EBA report updating recommendations on the equivalence of third-country confidentiality regimes, listing EU competent authorities' compliance status as of 2017, including implementation timelines and exceptions.
EBA opinion assessing whether Argentina’s prudential, supervisory, and regulatory requirements for credit institutions are equivalent to EU standards under CRR and CRD frameworks, concluding equivalence for preferential treatment of exposures.
EBA annex assessing Argentina’s banking sector equivalence under EU standards – covers regulatory framework, institutional structure, solvency and liquidity ratios, and market composition as of 2017 for third-country recognition.
EBA pre-screening questionnaire assessing whether third countries' regulatory and supervisory frameworks align with EU standards under CRR/CRD equivalence, focusing on Basel III implementation, prudential requirements, and institutional oversight.
European Supervisory Authorities consult on draft implementing technical standards for reporting intragroup transactions and risk concentrations by financial conglomerates under Directive 2002/87/EC, aiming to establish uniform requirements.
Annex to the EBA's draft Implementing Technical Standards (ITS) outlining reporting templates for intragroup transactions (IGT) and risk concentration (RC) in financial conglomerates, covering equity, debt, derivatives, off-balance-sheet items, and P&L transactions under EU regulatory frameworks.
The European Banking Authority (EBA) published its Opinion addressed to the European Commission following its assessment of non-EU countries' equivalence with the EU prudential supervision and regulatory requirements, whereby it concluded that the supervisory and regulatory framework applicable to credit institutions in Argentina can be regarded as equivalent to that applied in the Union.
The European Banking Authority (EBA) published today its Opinion addressed to the European Commission following its assessment of non-EU countries' equivalence with the EU prudential supervision and regulatory requirements, whereby it concluded that the supervisory and regulatory framework applicable to credit institutions in Turkey and New Zealand can be regarded as equivalent to that applied in the Union.
The EBA's equivalence assessment, which is based on the relevant provisions of the Capital Requirements Directive (CRD IV), has considered the following third country authorities as equivalent
The European Banking Authority (EBA) updated today its Recommendation on the equivalence of confidentiality and professional secrecy regimes by adding three non-EU (third country) supervisory authorities to the current list of third country supervisory authorities whose confidentiality regimes can be regarded as equivalent. The EBA Recommendation is designed as a guide for EU authorities in their assessment of third country equivalence with the aim of facilitating cooperation with third country supervisory authorities and their participation in supervisory colleges overseeing international banks.
The European Banking Authority (EBA) published today an amended Recommendation on the equivalence of confidentiality regimes. Several additional non-EU supervisory authorities were added to the list of non-EU or third country supervisory authorities whose confidentiality regimes can be regarded as equivalent.
The European Banking Authority (EBA) added the Albanian banking supervisor to the list of non-EU or third country supervisory authorities participating in EU banking supervisory colleges. The decision was based on the assessment of the confidentiality regime of Bank of Albania, which was deemed equivalent to the EU confidentiality regime, and follows the prescriptions in the Capital Requirements Directive (CRDIV) on participants in EU colleges of banking supervisors.
These ITS aim at offering a single framework of requirements for the reporting of intra-group transactions and risk concentration by financial conglomerates subject to supplementary supervision in the European Union.