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EBA launches call for interest for two expert groups and a call for input to advise on its work under the recast Funds Transfers Regulation
The European Banking Authority (EBA) today issued a call for expression of interest to join two Technical Expert Groups - on crypto assets service providers and anti-money laundering and countering the financing of terrorism (TEG-CASPs/AML) and on restrictive measures regimes (TEG-RMRs) – and a call for input on the “joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes” issued in 2017 by the European Supervisory Authorities. These will provide technical advice to the EBA on those aspects of the revised Regulation on information accompanying transfers of funds (TFR) that relate to the EBA’s mandates.
Call for Input.pdf
Call for Input on the 2017 Joint Guidelines to prevent the abuse of fund transfers for ML/TF purposes
Call for Candidates CASPS.pdf
Call for expression of interest to the EBA’s Technical Expert Group on crypto asset service providers and AML (TEG-CASPs/AML)
Call for Candidates SANCTIONS.pdf
Call for expression of interest to the EBA’s Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs)
Data Protection Notice - Call for EoI TEG-supervision of compliance with restrictive measures.pdf
EBA data protection notice for applicants to its Technical Expert Group on supervision of compliance with restrictive measures, covering personal data processing, rights, and legal basis under EUDPR and Transfer of Funds Regulation (TFR).
Data Protection Notice - Call for EoI TEG-CASPs-Supervision.pdf
EBA data protection notice for the call for experts to join its Technical Expert Group on AML/CFT supervision of crypto-asset service providers (CASPs), outlining personal data processing, rights, and legal basis under EUDPR and TFR regulations.
Data Protection Notice - Call for EoI TEG-CASPs.pdf
EBA data protection notice for applicants to its Technical Expert Group on crypto asset service providers (TEG-CASPs/AML), detailing personal data processing, rights, and compliance with EUDPR for AML/CFT supervision under Regulation (EU) 2015/847.
Data Protection Notice - Call for EoI TEG-RMRs.pdf
EBA data protection notice for applicants to its Technical Expert Group on restrictive measures regimes and targeted financial sanctions (TEG-RMRs), outlining personal data processing, rights, and compliance with EUDPR for Payment Service Providers and Crypto Assets Service Providers.
Data Protection Notice - Call for Input GLs.pdf
European Banking Authority (EBA) data protection notice for its call for input on the 2017 Joint Guidelines to prevent abuse of fund transfers for money laundering and terrorist financing (ML/TF), detailing personal data processing, rights, and compliance under EUDPR and AML/CFT regulations.
Call for input - template for responses.docx
Guidelines on IRRBB and CSRBB.pdf
Guidelines on IRRBB and CSRBB
Final draft RTS on SA.pdf
Final draft RTS on the IRRBB standardised approach
Final draft RTS on SOTs.pdf
Final draft RTS on IRRBB supervisory outlier tests (SOT)
Annex II_Instructions_clean.pdf
European Commission guidelines for banks on disclosing environmental, social, and governance (ESG) risks under Regulation (EU) No 575/2013, detailing instructions for qualitative and quantitative reporting on climate change, transition risks, and alignment with EU sustainability frameworks.
ITS amending Regulation (EU) 2021-451_clean.pdf
European Commission implementing regulation amending technical standards for ESG risk disclosures by financial institutions under CRR, introducing uniform formats and instructions for environmental, social, and governance risks as required by EU Regulation 2019/876.
Annex I_Templates_clean.pdf
EBA Annex I provides standardized templates for banks to disclose prudential information on ESG risks under Article 449a CRR, covering environmental, social, and governance risks, climate change transition and physical risks, and Green Asset Ratio (GAR) metrics.
2022 10 15 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s October 2022 public meeting register detailing engagements on EU banking sector challenges, macro-financial policies, and payments industry regulation at forums and conferences.
EBA publishes final standards and guidelines on interest rate risk arising from non-trading book activities
The European Banking Authority (EBA) published today a final set of Guidelines and two final draft Regulatory Technical Standards (RTS) specifying technical aspects of the revised framework capturing interest rate risks for banking book (IRRBB) positions. These regulatory products complete the onboarding into EU law of the Basel standards on IRRBB and are of crucial importance given the current interest rate environment. The EBA will also closely monitor their implementation and more generally the impact of the evolving interest rates on the management of IRRBB by EU institutions and on other related prudential aspects.