Search
Notice for Legal Services for Premises.pdf
European Banking Authority (EBA) public notice inviting legal service providers to participate in a negotiated procurement procedure for leasing new premises in Paris, covering lease agreement drafting, legal advice, and negotiations ahead of EBA’s 2019 relocation.
Concluding remarks of Andrea Enria Chairperson of the European Banking at ILF conference Basel III Are we done now.pdf
EBA Chair Andrea Enria’s 2018 remarks assess the finalisation of Basel III, highlighting its role in reducing regulatory uncertainty, restoring credibility in risk-weighted assets, and balancing risk sensitivity with global consistency—while addressing key reforms in credit risk, operational risk, and output floors.
Recommendations on the coverage of entities in a group recovery plan
Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process (JC-2017-81).pdf
Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process (JC-2017-81)
2018 01 26 EBA letter to Guersent DG FSMA - RTS on SCA and CSC.pdf
EBA letter to the European Commission addressing concerns over the adopted Regulatory Technical Standards (RTS) on Strong Customer Authentication (SCA) and Common and Secure Communication (CSC) under PSD2, highlighting procedural omissions, operational burdens for payment service providers, and potential inconsistencies in implementation.
Recommendation on coverage of entities in group recovery plan_EN.pdf
EBA recommendation outlining requirements for including legal entities and branches in group recovery plans under Directive 2014/59/EU, addressing compliance for EU credit institutions, investment firms, and financial holding companies.
KRI - Risk parameters annex - Q3 2017 pwp.xlsx
Risk parameters - Q3 2017
Public hearing on ITS on benchmarking 2019.pdf
Presentation
EBA BSG 2017 075 (Minutes BSG Meeting 23 October 2017)_for publication.pdf
Minutes
EBA to launch the 2018 EU-wide stress test on 31 January 2018
The European Banking Authority (EBA) will formally launch the 2018 EU-wide stress test on 31 January 2018 at 5pm UK time. Along with the announcement, the EBA will publish the common macroeconomic scenarios for this exercise.
Public Hearing for the DP on SA-CCR and FRTB
5 February 2018 (14:00-17:00), Picasso room, Floor 46, One Canada Square, Canary Wharf, London, E14 5AA, UKOpinion on the use of innovative solutions by credit and financial institutions (JC-2017-81).pdf
Opinion on the use of innovative solutions by credit and financial institutions (JC-2017-81)
PR on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process.pdf
Press release on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process
Public hearing on 2019 Benchmarking ITS
ESAs publish Opinion on the use of innovative solutions in the customer due diligence process
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today an Opinion on the use of innovative solutions by credit and financial institutions when complying with their customer due diligence (CDD) obligations. This Opinion is part of the ESAs' wider work on creating a common understanding on the responsible and effective use of innovation by credit and financial institutions, which can enhance their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) controls.
Management Board meeting
Public hearing on Consultation Paper on the draft RTS on the methods of Prudential Consolidation
Public hearing on EBA RTS on methods of prudential consolidation.pdf
Presentation