EBA response to the European Commission's Call for Advice on six AMLA mandates
EBA response to the European Commission's Call for Advice on six AMLA mandates
EBA response to the European Commission's Call for Advice on six AMLA mandates
EBA Letter to EC on the EBA response to the CfA of 12 03 2024 AMLA RTS and GLs
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) to specify the conditions and the criteria to assess whether the credit valuation adjustment (CVA) risk exposures arising from fair-valued securities financing transactions are material, as well as the frequency of that assessment.
The European Banking Authority (EBA) today launched a public consultation on its revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing. The revision forms are part of the EBA’s ongoing efforts to simplify and enhance the efficiency of the EU supervisory framework, while supporting a risk-focused and effective supervision.
The European Banking Authority (EBA) today published its fifth and final Report on the Functioning of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Colleges. The Report finds that colleges are effective tools to facilitate information exchange, which improved the effectiveness of AML/CFT supervision within the Union. The Report also finds that a key objective of the framework is yet to be fulfilled, i.e to address issues that affect several group entities in a coordinated manner.
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today presented its 2026 Work Programme, outlining key areas of collaboration for the coming year. The upcoming Programme aims to strengthen the financial system’s digital operational resilience, ensure the continued protection of consumers, and identify risks that could undermine financial stability.