EBA register of staff meetings with stakeholders in Q2 2016 covering regulatory topics such as MDA, SREP, AT1, leverage ratio, resolution matters, CRR third country equivalence, and securitisation risk retention.
EBA guidelines establishing requirements for effective communication and information exchange between competent authorities, statutory auditors, and audit firms to enhance supervisory oversight of credit institutions under EU regulations (EBA/GL/2016/05).
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance banking supervision under EU regulations (EBA/GL/2016/05).
EBA guidelines establishing requirements for effective communication between national competent authorities and statutory auditors of credit institutions to enhance supervisory oversight under EU banking regulations (CRD IV, Regulation 537/2014).
EBA guidelines establishing requirements for effective communication between national competent authorities and statutory auditors of credit institutions to enhance supervisory oversight under EU regulations (EBA/GL/2016/05).
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance supervisory cooperation under EU regulations 537/2014 and 1093/2010.
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and authorized auditors conducting statutory audits, ensuring coordinated supervision under EU regulations (EBA/GL/2016/05).
EBA guidelines establishing requirements for effective dialogue between competent authorities supervising credit institutions and statutory auditors to enhance banking supervision under EU regulations (EBA/GL/2016/05).
EBA guidelines establishing requirements for effective communication between EU competent authorities supervising credit institutions and statutory auditors, promoting supervisory cooperation under Regulation (EU) No 537/2014 and Directive 2013/36/EU.
EBA report on Q3 2016 stakeholder meetings covering regulatory topics like PSD2, securitisation, Basel proposals, remuneration, consumer protection, and prudential requirements for investment firms and commodity dealers.
EBA guidelines establishing requirements for effective dialogue between competent authorities supervising credit institutions and auditors conducting mandatory audits, under EU Regulation 537/2014 and Directive 2013/36/EU.
The European Banking Authority (EBA) published today a Report in response to two calls for advice to assist the European Commission in the adoption into European legislation of two new international frameworks proposed by the Basel Committee on Banking Supervision (BCBS): (i) a new standardised framework for counterparty risk (CCR), i.e. the so-called SA-CCR, and (ii) a new market risk (MKR) framework - the so-called fundamental review of the trading book (FRTB). In the Report, the EBA focuses on the envisaged impact of these two frameworks, for both large and small firms, and issues recommendations on their implementation.
EBA Letter to Olivier Guersent in response to the CfAs on revision of the own fund requirements for market risk and counterparty credit risk
Discussion Paper on a new prudential regime for Investment Firms (EBA-DP-2016-02)
Report on SA CCR and FRTB implementation (EBA-Op-2016-19)
The aim of this discussion paper is to develop a single, harmonised set of requirements that are reasonably simple, proportionate, and more relevant to the nature of investment business. The focus is on risks that investment firms pose to customers and to market integrity and liquidity.
The European Banking Authority (EBA) launched today a consultation in response to the European Commission's call for technical advice on the design of a new prudential regime for investment firms, which is specifically tailored to the needs of investment firms’ different business models and inherent risks. The aim of this work is to develop a single, harmonised set of requirements that are reasonably simple, proportionate, and more relevant to the nature of investment business. The consultation runs until 2 February 2017.
The European Banking Authority (EBA) launched today a consultation on its draft Guidelines specifying the information to be provided by applicants intending to obtain authorisation as payment and electronic money institutions as well as to register as account information service providers under the revised Payment Service Directive (PSD2).These Guidelines are in support of the objective of PSD2 of strengthening an integrated payments market across the European Union, ensuring a consistent application of the legislative framework, and promoting equal conditions for competition. The consultation runs until 3 February 2017.
Consultation Paper on draft Guidelines on authorisation and registration under PSD2 (EBA-CP-2016-18)
Final report on Guidelines on ICAAP ILAAP (EBA-GL-2016-10)