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Dashboard on high earners - 2024 data
Follow up Peer Review Report on ICT Risk Assessment under SREP
European Banking Authority follow-up report assessing progress on ICT risk evaluation under the Supervisory Review and Evaluation Process (SREP), including recommendations for competent authorities, benchmarking, and alignment with DORA and CRD/CRR frameworks.
Discussion paper on simplification and assessment of the credit risk framework
EBA discussion paper seeking stakeholder feedback on simplifying the credit risk framework under CRR, including proposals for the Standardised and IRB approaches, harmonisation of rules, and real estate exposure adjustments.
Memorandum of Understanding on DORA oversight of critical ICT third-party service providers in EU and UK
EU and UK financial authorities establish cooperation under DORA and UK FSMA to oversee critical ICT third-party service providers, enabling information exchange, joint oversight activities, and coordination on cross-border supervision and risk monitoring.
ESAs targeted equivalence assessment of DORA confidentiality and professional secrecy regimes
European Supervisory Authorities (ESAs) assess the equivalence of UK confidentiality and professional secrecy regimes under DORA Article 55, evaluating compliance with data protection, disclosure restrictions, and sanctions for breaches in financial services.
Board of Appeal Decision on reimbursement costs (NOVIS vs EIOPA)
EBA Board of Appeal decision on cost reimbursement in NOVIS vs EIOPA case – rules on reasonable legal costs eligibility, excluding pre-litigation expenses, and sets 148-hour reimbursement for appeal proceedings under ESAs Regulations.
Memorandum of Understanding on information sharing in support of non-bank payment service providers access to central bank-operated pay
EBA, ECB, and EU national authorities establish a cooperation framework for information sharing to support non-bank payment service providers' access to central bank-operated payment systems under a 2025 MoU.
Statement confirming its response to the European Commission’s Delegated Act postponing the application of the market risk framework in the EU
EBA confirms its response to the EU Commission’s Delegated Act postponing the Fundamental Review of the Trading Book (FRTB) market risk framework to 2027, extending the no-action letter and clarifying technical aspects like output floor calculations, structural FX positions, and supervisory benchmarking requirements under CRR and CRD.
Guide on DORA oversight of critical third-party providers activities
European Supervisory Authorities guide on DORA oversight of critical ICT third-party providers – clarifies roles, processes, and compliance for cloud service providers and other key vendors under EU digital operational resilience rules.
Aggregated DGSD data 2015-2024
Pillar 3 data hub - institutions' onboarding plan
European Banking Authority (EBA) outlines the May 2025 onboarding plan for institutions to the Pillar 3 Data Hub, detailing step-by-step registration, contact submission, account setup, and timeline for platform access.
Aggregated DGSD data 2015-2024
List of O-SIIs 2024
AML/CFT Newsletter - Issue 15
EBA AML/CFT Newsletter Issue 15 covers crypto-asset framework implementation (MiCAR), risks in DeFi and crypto lending, SupTech and AI in AML/CFT supervision, ESMA’s guidance on CASP authorisation, and findings from a peer review on tax integrity and dividend arbitrage schemes.
EBA legal instruments with an AML/CFT component
EBA legal instruments and guidelines on AML/CFT supervision, including risk-based approaches, remote onboarding, third-country rules, travel rules, compliance, and prudential risks under CRD, PSD, and MiCAR frameworks.
Questionnaire on the assessment of regulatory and supervisory equivalence of third countries - 2nd step (March 2025)
EBA March 2025 questionnaire assessing third-country regulatory and supervisory equivalence with the EU framework, covering Basel III implementation, banking sector structure, performance, capital adequacy, liquidity, and supervisory practices under CRD/CRR standards.
Letter to EC regarding EBA Opinion on EC changes to RTS authorisation ART issuers under MiCAR
EBA opinion on European Commission’s proposed amendments to Regulatory Technical Standards (RTS) for authorising asset-referenced token (ART) issuers under MiCAR, accepting changes while recommending supervisory enhancements like market abuse policies and third-party DLT audits.
Roadmap towards the designation of CTPPs under DORA
Joint EBA and ESMA factsheet on Crypto lending, borrowing and staking
EBA and ESMA factsheet summarizing key findings on crypto lending, borrowing, and staking in the EU, including market size, risks (consumer protection, liquidity, ML/TF), and regulatory considerations under MiCAR for 2025.