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Aggregated DGS data 2015-2021

EBA responses to EFRAG consultation

Letter on EBA comments to the EFRAG consultation

Letter on EBA comments to the ISSB consultation

Consultation paper on the supervisory handbook on the validation of IRB rating systems

Principles that should be applied in ensuring representativeness of the IRB-relevant data impacted by the COVID-19 pandemic and related measures

Clarifications on the ESAs' draft RTS under SFDR

EBA AML/CFT Newsletter Issue 7 covers de-risking impacts, digital finance risks, EuReCA database launch, Luanda Leaks assessment, and updated SREP Guidelines integrating AML/CFT risks into prudential supervision from 2023.

Discussion paper on the role of environmental risks in the prudential framework

EBA statement on financial inclusion in the context of the invasion of Ukraine

Updated Joint ESA Supervisory Statement on the application of the Sustainable Finance Disclosure Regulation

European Banking Authority letter to EU co-legislators on the 2021 AML/CFT legislative package, highlighting expert recommendations for supervisory cooperation, direct supervision criteria for the new Anti-Money Laundering Authority (AMLA), and consistency across financial crime frameworks.

EBA methodology for the assessment of regulatory and supervisory equivalence of third countries - 1st step

EBA AML/CFT Newsletter Issue 6 covers updates on anti-money laundering and counter-terrorist financing, including new guidelines on risk-based supervision, EuReCA database technical standards, cooperation between supervisors, COVID-19-related financial crime risks, and AML/CFT colleges monitoring framework.

EBA Statement in the context of COP26

EBA AML/CFT Newsletter Issue 5 covers updates on the EU’s new AML/CFT framework, revised risk factor guidelines, consultations on a central AML/CFT database, internal restructuring, third-country branch supervision, 2020 annual report, and RegTech solutions for combating money laundering and terrorist financing.

IFR further instruments and funds list (Q2 2021)