The European Forum on the Security of Retail Payments
Thursday 6 June 2024, 9:30 – 16:30 CET. Location: EBA premises, Tour Europlaza, 20 avenue André Prothin, 92400 Courbevoie, France
Thursday 6 June 2024, 9:30 – 16:30 CET. Location: EBA premises, Tour Europlaza, 20 avenue André Prothin, 92400 Courbevoie, France
The European Banking Authority (EBA) today published end-2023 data related to two key concepts and indicators in the Deposit Guarantee Schemes Directive (DGSD), namely available financial means (AFMs) and covered deposits. The EBA publishes these data for the deposit guarantee scheme (DGS) in each Member State on a yearly basis to enhance the transparency and public accountability of DGSs across the EEA to the benefit of depositors, markets, policymakers, DGSs and Members States.
EBA list of European banks and investment firms included in end-2023 remuneration benchmarking and gender pay gap reporting under EBA/GL/2022/06 guidelines, covering institutions across 20+ EU countries.
EBA final report establishing guidelines on STS criteria for on-balance-sheet securitisation under EU Regulation 2017/2402, covering simplicity, standardisation, transparency, and specific requirements, while amending existing ABCP and non-ABCP securitisation guidelines to ensure consistent interpretation across the EU securitisation framework.
The European Banking Authority (EBA) published today the final Guidelines on the criteria related to simplicity, standardisation and transparency and additional specific criteria for on-balance-sheet securitisations (so-called STS criteria). These Guidelines will ensure a harmonised interpretation of these STS criteria, in alignment with the EBA Guidelines for asset-backed commercial paper (ABCP) and non-asset-backed commercial paper (non-ABCP) securitisation.
EBA report on virtual IBANs (vIBANs) analysing their characteristics, benefits, and key risks—including money laundering, regulatory arbitrage, and consumer protection gaps—based on a 2023/2024 fact-finding exercise, with recommendations for payment service providers and authorities.
European Banking Authority (EBA) public meeting register for May 2024 listing stakeholder meetings with Chairperson Jose Manuel Campa, covering topics such as Basel 3 implementation, climate risk scenario analysis, and derivatives regulation.
The European Banking Authority (EBA) today published a Report on the issuance of what is commonly referred to as ‘virtual IBANs’ (vIBANs). In the absence of a common definition, the Report observes that the industry issues vIBANs in different ways and for different purposes and national authorities diverge in interpreting and applying regulatory requirements. The Report also identifies resulting issues in terms of money laundering and terrorist financing, consumer and depositor protection, authorisation and passporting, and regulatory arbitrage, and provides recommendations on how to address them.
EBA Chair José Manuel Campa’s 2024 speech at the BCBS-FSI meeting for European supervisors – addressing supervisory challenges from non-bank financial intermediation, digitalisation, ICT risks under DORA, and crypto-assets, while advocating coordinated global standards and proportional regulation.
EBA Executive Director François-Louis Michaud’s May 2024 public meeting register detailing discussions with Nordea on ongoing regulatory developments, including capital advocacy and public affairs.
European Banking Authority public hearing on Markets in Crypto-Assets Regulation (MiCAR) guidelines for redemption plans – covering legal basis, asset reserves, plan content, redemption processes, and implementation triggers under consultation.
European Commission requests the European Banking Authority to submit aggregate indicators on EU financial sector interconnectedness with global markets, focusing on non-EU bank market shares and EU banks' foreign currency exposures to assess financial stability risks by late 2024 and early 2025.
Monday 27 May 2024, 09:30 – 17.30 CET. Location: EBA premises, Tour Europlaza, 20 avenue André Prothin, 92400 Courbevoie, France
Thursday 23 May 2024, 13:30 - 16:30 CET. Location: EBA premises, Tour Europlaza, 20 avenue André Prothin, 92400 Courbevoie, France
Wednesday 29 May 2024, 9:30 - 16:30 CET (Virtual Event)