Deutsche Bank’s 2017 Global Systemically Important Institution (G-SII) disclosure report – detailing key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
The European Banking Authority (EBA) published today 12 indicators and updated the underlying data from the 35 largest institutions in the EU, whose leverage ratio exposure measure exceeds EUR 200 bn.
The European Banking Authority (EBA) published today a corrective update to the XBRL taxonomy that Competent Authorities shall use for the remittance of data under the Implementing Technical Standards (ITS) for reference dates of 31 December 2018 onwards.
EBA amends recommendations on assessing equivalence of non-EU confidentiality regimes for financial supervision, outlining compliance, reporting obligations, and deadlines for EU competent authorities under Regulation (EU) No 1093/2010.
Letter to Caius Capital re request for EBA to initiate BUL investigation 31072018
2018 07 20 EBA Letter to Caius Capital LLP
EBA report on Q2 2018 stakeholder meetings covering PSD2 implementation, fintech roadmap, regulatory sandboxes, cryptocurrencies, Brexit planning, NPL sales, and stress test instruments discussions with industry and regulators.
The European Banking Authority published today its reply to claims by Caius Capital LLP that the European Central Bank (ECB) has breached Union law by not disqualifying the Common Equity Tier 1 (CET1) classification of Unicredit capital instruments due to arrangements involving a transaction known as Convertible and Subordinated Hybrid Equity-Linked Securities (CASHES). The EBA finds that there is no clear evidence of a breach of Union law by the ECB and therefore decided not to open a formal investigation.
Presentation
EBA Report on the functioning of resolution colleges - July 2018
Extension of the Joint Committee Guidelines on complaints-handling (JC 2018 35)
Draft RTS on risk retention (EBA-RTS-2018-01)
Draft RTS on homogeneity of underlying exposures in securitisation (EBA-RTS-2018-02)
Draft RTS on home-host cooperation under PSD2 (EBA-RTS-2018-03)
The European Banking Authority (EBA) published today its final draft regulatory technical standards (RTS) specifying the framework for cooperation and the exchange of information between competent authorities under the revised Payment Services Directive (PSD2). The RTS also clarify the type of information as well as the templates to be used by payment institutions when reporting to the competent authorities of the host Member States on the payment business activities carried out in their territories.
The European Banking Authority (EBA) published today an update to the Joint Committee (JC) Guidelines on complaints-handling, which includes an extension of their scope of application to the authorities supervising the new institutions established under the revised Payment Service Directive (PSD2) and the Mortgage Credit Directive (MCD). This extension will ensure that an identical set of requirements for complaints-handling continues to apply to all financial institutions across the banking, investment and insurance sectors. This will provide consumers with the same level of protection, irrespective of which regulated product or service they are purchasing and which regulated institution they are purchasing it from.
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) setting out conditions for securitisation to be deemed homogeneous. Homogeneity is one of the crucial requirements for a securitisation transaction to be assessed as simple, transparent and standardised (‘STS’) and to be eligible for more risk-sensitive risk weights under the new EU securitisation framework. Homogeneity is also a key element for investors when assessing the underlying risks and performing their due diligence. The RTS are part of 28 mandates assigned to the EBA within its important role in implementation of the new securitisation framework.