European Banking Authority public hearing on travel rule guidelines for anti-money laundering and counter-terrorist financing (AML/CFT), covering EBA’s role, guideline details, and next steps in implementation.
EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA to harmonize ICT risk management tools, processes, and policies, including a simplified framework for certain financial entities, addressing proportionality, encryption, access control, and third-party ICT services.
EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA to define requirements for financial entities' ICT third-party risk policies, including contractual arrangements, risk assessments, and business continuity for critical or important functions.
EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA, defining criteria for classifying ICT-related incidents, materiality thresholds for major incidents, and significant cyber threats, with proportionality adjustments following public consultation.
European Supervisory Authorities finalize draft Implementing Technical Standards for standardized templates under DORA, defining the register of ICT third-party service provider contractual arrangements to enhance digital operational resilience in the EU financial sector.
10:00-12:30: CONSULTATION PAPERS ON THE RTS AND ITS ON REPORTING
12:00-12:30: CONSULTATION PAPER ON THE RTS ON SUPERVISORY COLLEGES
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today the first set of final draft technical standards under the Digital Operational Resilience Act (DORA) aimed at enhancing the digital operational resilience of the EU financial sector by strengthening financial entities’ Information and Communication Technology (ICT) and third-party risk management and incident reporting frameworks.
EBA public hearing on guidelines for credit servicers under Directive (EU) 2021/2167, covering complaints handling procedures, legal basis, development approach, and next steps for implementation.
European Banking Authority (EBA) public meeting register for January 1–15, 2024, showing no disclosed meetings by Chairperson José Manuel Campa during this period.
The European Banking Authority (EBA) today published a consultation paper on targeted amendments to the Regulatory Technical Standards (RTS) on prudent valuation, aiming to promote a more harmonised application of the RTS and to reduce the observed variability of additional value adjustments (AVAs) under the core approach, as well as to set the rules for the application of the prudent valuation framework in extraordinary circumstances. The consultation runs until 16 April 2024.
EBA consultation on proposed amendments to Regulatory Technical Standards (RTS) on prudent valuation under CRR (EU No 575/2013), covering AVA calculation frequency, aggregation methods, derivatives/SFTs thresholds, data requirements, ESG factors, and removal of the Advanced Measurement Approach for operational risk.
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.
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.
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.