Search
26958 results
Final report on amending Guidelines on MLTF risk factors
EBA final report amending ML/TF Risk Factors Guidelines to address money laundering and terrorist financing risks linked to crypto-asset service providers (CASPs), introducing sector-specific risk factors and mitigation measures under Directive (EU) 2015/849 and Regulation (EU) 2023/1114.
EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
The European Banking Authority (EBA) today extended its Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). The new Guidelines highlight ML/TF risk factors and mitigating measures that CASPs need to consider, representing an important step forward in the EU’s fight against financial crime.
Report on specific aspects of the NSFR framework
EBA report assessing funding risks under the Net Stable Funding Ratio (NSFR) framework, analyzing derivatives, securities financing transactions, and hedging securities under EU Regulation 575/2013, with materiality and prudential treatment insights.
The EBA publishes an analysis of specific aspects of the net stable funding ratio framework
The European Banking Authority (EBA) today published its Report about some specific aspects of the net stable funding ratio (NSFR) framework. The Report provides an evaluation of the materiality of the specific items analysed as well as an assessment of the impact of possible changes to the current prudential treatment.
Public hearing – MiCAR RTS and ITS on reporting and RTS on supervisory colleges
WEDNESDAY 17 JANUARY 2024 FROM 10:00 TO 12:30 CEST (PART 1: CONSULTATION PAPERS ON THE RTS AND ITS ON REPORTING – FROM 10:00 TO 12:00; PART 2: CONSULTATION PAPER ON THE RTS ON SUPERVISORY COLLEGES – FROM 12:00 TO 12:30) - VIRTUAL EVENT
Public hearing – MiCAR RTS and ITS on reporting and RTS on supervisory colleges
WEDNESDAY 17 JANUARY 2024 FROM 10:00 TO 12:30 CEST (PART 1: CONSULTATION PAPERS ON THE RTS AND ITS ON REPORTING – FROM 10:00 TO 12:00; PART 2: CONSULTATION PAPER ON THE RTS ON SUPERVISORY COLLEGES – FROM 12:00 TO 12:30) - VIRTUAL EVENT
The EBA issues Opinion to Latvijas Banka on a measure adjusting the risk weight for commercial immovable property
The European Banking Authority (EBA) today published an Opinion following notification by Latvijas Banka, the central bank of Latvia, of its intention to adjust the risk weight for exposures secured by mortgages on commercial immovable property. The measure aims to limit risks associated with commercial immovable property. Based on the information provided, the EBA does not object to the risk weight adjustment.
Opinion of the EBA on measures in accordance with Article 124 of Regulation (EU) No 575
EBA opinion on Latvia’s proposal to reduce risk weights for commercial immovable property exposures under CRR Article 124, assessing financial stability impacts and approving an 80% risk weight for standardised approach institutions from June 2024.
7_-_mrel.xlsx
6_-_roe_nim_raq1.xlsx
5_-_raq16.xlsx
4_-_npl_stage_2_cor.xlsx
3_-_raq14.xlsx
2_-_lcr_nsfr_ltd.xlsx
1_-_cet1.xlsx
Banks remain robust but higher interest rates could impact their asset quality, the EBA finds
The European Banking Authority (EBA) today published its Q3 2023 quarterly Risk Dashboard (RDB) together with the Risk Assessment Questionnaire (RAQ). The publication also includes information on minimum requirement for own funds and eligible liabilities (MREL). EU/EEA’s banks remained highly profitable, well capitalised and maintained robust liquidity. Banks expect the asset quality to deteriorate as higher interest rates affect borrowers.
RAQ Booklet Autumn 2023
EBA Autumn 2023 Risk Assessment Questionnaire (RAQ) summarises responses from 85 EU banks on business strategy, funding, asset quality, operational risks, FinTech, and ESG finance trends, published alongside Q3 2023 Risk Dashboard.
MREL Dashboard - Q2 2023
EBA Q2 2023 MREL Dashboard – reports on minimum requirement for own funds and eligible liabilities (MREL) compliance, shortfalls, and resources across EU banks, including resolution planning, internal and external MREL levels, and maturity profiles by member state.