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Management Board meeting
Presentation - public hearing on travel rule Guidelines
European Banking Authority public hearing on travel rule guidelines for anti-money laundering and counter-terrorist financing (AML/CFT), covering EBA’s role, guideline details, and next steps in implementation.
Public hearing on the Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes under Regulation (EU) 2023/1113 (‘The Travel Rule Guidelines’)
Implementing Technical Standards to establish the templates for the register of information
Regulatory Technical Standards on the policy on ICT services supporting critical or important functions provided by ICT third-party service providers
Regulatory Technical Standards on criteria for the classification of ICT-related incidents
Draft RTS on ICT Risk Management Framework and on simplified ICT Risk Management Framework
EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA to harmonize ICT risk management tools, processes, and policies, including a simplified framework for certain financial entities, addressing proportionality, encryption, access control, and third-party ICT services.
Draft RTS to specify the policy on ICT services supporting critical or important functions
EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA to define requirements for financial entities' ICT third-party risk policies, including contractual arrangements, risk assessments, and business continuity for critical or important functions.
Draft RTS on classification of major incidents and significant cyber threats
EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA, defining criteria for classifying ICT-related incidents, materiality thresholds for major incidents, and significant cyber threats, with proportionality adjustments following public consultation.
Draft ITS on Register of Information
European Supervisory Authorities finalize draft Implementing Technical Standards for standardized templates under DORA, defining the register of ICT third-party service provider contractual arrangements to enhance digital operational resilience in the EU financial sector.
Regulatory Technical Standards on ICT risk management framework and on simplified ICT risk management framework
Public hearing on MiCAR RTS and ITS on reporting and RTS on supervisory colleges
10:00-12:30: CONSULTATION PAPERS ON THE RTS AND ITS ON REPORTING
12:00-12:30: CONSULTATION PAPER ON THE RTS ON SUPERVISORY COLLEGES
ESAs publish first set of rules under DORA for ICT and third-party risk management and incident classification
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today the first set of final draft technical standards under the Digital Operational Resilience Act (DORA) aimed at enhancing the digital operational resilience of the EU financial sector by strengthening financial entities’ Information and Communication Technology (ICT) and third-party risk management and incident reporting frameworks.
Presentation
EBA public hearing on guidelines for credit servicers under Directive (EU) 2021/2167, covering complaints handling procedures, legal basis, development approach, and next steps for implementation.
2024 01 15 PMR -2024 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for January 1–15, 2024, showing no disclosed meetings by Chairperson José Manuel Campa during this period.
EBA consults on targeted amendments to the prudent valuation framework
The European Banking Authority (EBA) today published a consultation paper on targeted amendments to the Regulatory Technical Standards (RTS) on prudent valuation, aiming to promote a more harmonised application of the RTS and to reduce the observed variability of additional value adjustments (AVAs) under the core approach, as well as to set the rules for the application of the prudent valuation framework in extraordinary circumstances. The consultation runs until 16 April 2024.
Consultation paper on amendments to the RTS on prudent valuation
EBA consultation on proposed amendments to Regulatory Technical Standards (RTS) on prudent valuation under CRR (EU No 575/2013), covering AVA calculation frequency, aggregation methods, derivatives/SFTs thresholds, data requirements, ESG factors, and removal of the Advanced Measurement Approach for operational risk.
Consultation on Regulatory Technical Standards on prudent valuation
Final report on amending Guidelines on MLTF risk factors
EBA final report amending ML/TF Risk Factors Guidelines to address money laundering and terrorist financing risks linked to crypto-asset service providers (CASPs), introducing sector-specific risk factors and mitigation measures under Directive (EU) 2015/849 and Regulation (EU) 2023/1114.