RTS on Simplified obligations under BRRD 210617.pdf
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IT_notification_BRRD_5June2017.pdf
Final Draft RTS on CCP to strengthen fight against financial crime (JC 2017 08).pdf
Final Draft RTS on CCP to strengthen fight against financial crime (JC 2017 08)
Final Guidelines on Risk Factors (JC 2017 37).pdf
Final Guidelines on Risk Factors (JC 2017 37)
ESAs publish AML/CFT guidelines
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today its final Guidelines on anti-money laundering and countering the financing of terrorism (AML/CFT). The Guidelines promote a common understanding of the risk-based approach to AML/CFT and set out how it should be applied. . These Guidelines are part of the ESAs’ wider work on fostering a consistent and effective approach to AML/CFT by both, credit and financial institutions, and AML/CFT supervisors. The Guidelines provide credit and financial institutions with the tools they need to make informed, risk-based decisions on the effective management of individual business relationships and occasional transactions for AML/CFT purposes.
Consultation on the scope of the draft Guidelines on connected clients
Andrea Enria's introductory remarks at Joint ESAs Consumers Protection Day 2017.pdf
Andrea Enria's introductory remarks at Joint ESAs Consumers Protection Day 2017
Public hearing on RTS on the implementation of group wide AML/CFT policies in third countries
Andrea Enria's introductory remarks at Joint ESAs Consumers Protection Day 2017
Public Hearing on Guidelines on the security measures for operational and security risks of payment services under PSD2 200617.pdf
Presentation
Discussion Paper on the treatment of structural FX (EBA-DP-2017-01).pdf
Discussion Paper on the treatment of structural FX (EBA-DP-2017-01)
Andrea Enria keynote speech - Danmarks Nationalbank.pdf
EBA Chair Andrea Enria’s 2017 keynote speech at Danmarks Nationalbank assesses post-crisis reforms in European banking, focusing on capital strengthening, asset quality, non-performing loans, and balance sheet resilience to support economic growth.
EBA publishes Discussion Paper on the treatment of structural FX
The European Banking Authority (EBA) launched today a Discussion Paper on the application of the structural FX provision. The paper outlines the rationale behind the treatment of structural positions as well as broader issues related to the structural FX concept, such as the actual nature of FX risk, considering both the accounting and regulatory perspectives. It also examines in greater detail the potential inconsistencies in the articulation of the FX requirements, both in the current Capital Requirements Regulation (CRR) as well as in the CRR2 proposal for institutions applying the standardised and internal model approaches. The consultation runs until 22 September 2017.
Template - 2016 CVA risk monitoring exercise.xlsx
Report on 2015 CVA risk monitoring exercise
Report on 2015 CVA risk monitoring exercise
ESAs review - Joint BSG IRSG OPSG and SMSG letter to EC.pdf
Joint ESAs’ Stakeholder Groups letter sent to EC in response to the EC’s review of the ESAs
Amending RTS to RTS on proxy spread (EBA-RTS-2017-07).pdf
Amending RTS to RTS on proxy spread (EBA-RTS-2017-07)
Instructions - 2016 CVA risk monitoring exercise.pdf
EBA instructions for the 2016 CVA risk monitoring exercise outlining reporting requirements, scope, and templates for EU banks to assess credit valuation adjustment risks under CRR, supporting supervisory review and international Basel standards alignment.
Guidelines on LCR disclosure (EBA-GL-2017-01)_EN.pdf
EBA guidelines establishing a harmonised framework for credit institutions to disclose liquidity coverage ratio (LCR) information under Article 435 of Regulation (EU) No 575/2013, complementing liquidity risk management disclosures as per Delegated Regulation (EU) 2015/61.
Andrea Enria - Lecture on FinTech - Utrecht University.pdf
EBA Chair Andrea Enria’s 2017 lecture at Utrecht University examines FinTech’s regulatory challenges, including risks to financial stability, unlevel playing fields, and EU market fragmentation, with case studies on virtual currencies, robo-advice, and PSD2 payment services.