Search
EBA - NPL Transaction Template - CRE.XLSX
EBA - NPL Portfolio Screening Template.xlsx
EBA - NPL Transaction Template - SME Corporate.xlsx
EBA - NPL Transaction Template - Auto.xlsx
Greens-EFA letter to the European Banking Authority - Danske Bank - 12.0....pdf
Letter from MEPs regarding enforcement of the Anti-Money Laundering and Capital Requirement Directives in Denmark and Estonia
EBA - NPL Transaction Templates Validation Rules.xlsx
EBA - NPL Transaction Template - Specialised.xlsx
Templates v1.1.zip
Templates v1.1.zip
EBA - NPL Transaction Templates Data Dictionary.xlsx
Version 1.1 - changes to version 1.0 of EBA NPL templates.pdf
EBA updates its non-performing loan (NPL) data templates to version 1.1, incorporating user feedback with new critical fields, revised legal procedure structure, and clarified instructions for insolvency proceedings and collateral reporting.
Invitation to EBA Webinar 11 October 2018.pdf
EBA webinar on 11 October 2018 discussing FinTech’s impact on EU banks’ business models, presenting key findings from its thematic report, and exploring challenges and future work in financial innovation.
EBA - NPL Transaction Template Instructions.pdf
EBA guidelines detailing instructions for using NPL transaction templates to standardize data reporting in non-performing loan transactions, supporting financial due diligence and valuation for EU banks and investors under CRR and FINREP frameworks.
EBA revises standardised NPL data templates
The European Banking Authority (EBA) published today a revised version of the standardised NPL data templates that aim at facilitating the NPL sale transactions across the EU. The revised templates include minor changes following the feedback received from the testing of the original version published in December 2017.
Management Board meeting
ESAs see return of volatility in new risk report
The European Union’s (EU) securities, banking and insurance sectors continue to face a range of risks, the latest report on risks and vulnerabilities in the EU financial system by the Joint Committee of the European Supervisory Authorities (ESAs) shows.
Agenda - EBA workshop on Recommendations on cloud implementation - 17 October.pdf
EBA workshop agenda from October 2018 discussing implementation benefits and challenges of cloud outsourcing recommendations for financial institutions, featuring regulatory updates, supervisory approaches, and industry perspectives from cloud providers and banks.
EBA issues revised list of validation rules
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting highlighting those, which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
Michele Siri.pdf
Presentation on Top Down approach for Public Hearing 040918.pdf
Presentation