EBA guidelines on probability of default (PD) and loss given default (LGD) estimation, including treatment of defaulted exposures, with compliance status from EU national authorities as of 2021 under EBA/GL/2017/16.
The European Banking Authority (EBA) published today the final peer review Report on the Regulatory Technical Standards (RTS) on the information to be notified when exercising the right of establishment and the freedom to provide services for credit institutions. The Report, which summarises the main findings of the peer review exercise, showed that competent authorities have developed consistent and robust procedures to comply with the RTS requirements although the level of sophistication of these processes varies across Member States. The EBA has, therefore, identified some best practices, which might be beneficial to address some of the identified weaknesses.
EBA compliance table showing EU national competent authorities' adherence to EBA/GL/2014/13 guidelines on common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP) as of February 2016.
The European Banking Authority (EBA) published today the first products of its FinTech Roadmap, namely (i) a thematic report on the impact of FinTech on incumbent credit institutions' business models and (ii) a thematic report on the prudential risks and opportunities arising for institutions from FinTech.
EBA vacancy notice for a Policy Expert (Seconded National Expert) role in London focusing on Capital Markets Union and sustainable finance, including policy development, technical standards, and stakeholder coordination under EU banking regulation.
Draft benchmarking package for 2019 exercise (end 2018 data)
Report on the impact of Fintech on incumbent credit institutions' business models
Report on prudential risks and opportunities arising for institutions from FinTech
EBA glossary defining key terms in financial innovation, including FinTech, crypto-assets, RegTech, AI, cloud services, and regulatory frameworks like eIDAS, AML/CFT, and supervisory tools such as sandboxes and innovation hubs.
EBA guidelines on corrections to modified duration for debt instruments under EU Regulation 575/2013 – compliance status of EU member states' competent authorities, detailing adoption timelines and implementation methods for securitisation transactions.
EBA compliance table showing EU member states' adherence to EBA/GL/2014/06 guidelines on recovery plan scenarios, listing national authorities' compliance status as of January 2023.