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EBA BS 2019 093 (Final minutes - BoS meeting 19-20 February 2019).pdf
Board of Supervisors meeting
EBA Opinion .pdf
Opinion on the nature of passport notifications for agents and distributors of e-money
EBA GL 2018 07-CT GLs on (RTS on SCA & CSC) conditions to benefit from an exemption.pdf
Compliance table
EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money
The European Banking Authority (EBA) published today an Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State. The Opinion provides clarity on the criteria that national competent authorities (NCAs) should use for determining when the use of an agent or distributor triggers an ‘establishment’ of the appointing institution in the host Member State or falls under the free provision of services.
Archive
Public hearing GL on CRM.pdf
EBA draft guidelines on credit risk mitigation (CRM) for banks using the IRB approach with own LGD estimates, aiming to clarify CRR requirements, reduce practice variability, and complement existing PD and LGD estimation rules under the IRB roadmap.
Accomplishment of colleges action plan
Archived reports
Traineeship notice TR ADMIN 2019_deadline extended.pdf
European Banking Authority (EBA) traineeship notice for administrative roles in Paris – offering 6-12 month paid placements for recent graduates to support secretarial, administrative, communications, and finance teams, with applications extended to 30 April 2019.
EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities
The EBA has closed its formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities linked to Danske Bank and its Estonian branch in particular. At a vote at its meeting on 16 April 2019 the EBA’s Board of Supervisors rejected a proposal for a breach of Union law recommendation.
Board of Supervisors meeting
Public Hearing on Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs
EBA-EBF Sustainable Finance Workshop_summary.pdf
EBA and EBF joint workshop summary on sustainable finance held in April 2019, covering discussions on integrating ESG risks into banks' frameworks, climate-related disclosures, scenario analysis for climate risks, and market opportunities for green finance under the EU Action Plan.
EBA Decision on Resolution Reporting - for publication.pdf
EBA decision establishing uniform reporting requirements for resolution authorities under BRRD and SRMR, defining data submission rules, templates, and transitional provisions to ensure consistent resolution planning and monitoring across the EU.
Updated ITS on diversified indices 2018 .pdf
European Commission regulation updating Implementing Regulation (EU) 945/2014 on diversified indices under CRR (Regulation (EU) No 575/2013), amending the list of indices meeting risk criteria based on 2018 data for prudential requirements in banking.
Regulatory Technical Standards on strong customer authentication and secure communication under PSD2
ANNEX ITS on diversified indices 2018.pdf
Annex on diversified indices
Technical Standards on standardised terminology and disclosure documents under the PAD
EBA updates list of diversified indices
The European Banking Authority (EBA) updated today the list of diversified indices, which was originally published in December 2013. The list is part of the implementing technical standards (ITS) drafted to calculate the capital requirements for position risk in equities according to the standardised rules. The list was updated according to the procedure and methodology laid down in the ITS and submitted to the European Commission for endorsement.