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Consultation paper on Guidelines on recovery plans under MiCAR
EBA consults on draft guidelines for recovery plans under MiCAR (Regulation (EU) 2023/1114), outlining requirements for crypto-asset service providers to ensure financial stability and risk mitigation by February 2024.
Consultation Paper on ITS on the reporting on ARTs and EMTs denominated in a non-EU currency under MiCAR
EBA consults on draft Implementing Technical Standards for reporting requirements on asset-referenced tokens (ARTs) and e-money tokens (EMTs) denominated in non-EU currencies under MiCAR, outlining data submission rules and stakeholder feedback process until February 2024.
Regulatory Technical Standards on the use of ARTs and EMTs denominated in a non-EU currency as a means of exchange (MiCAR)
Consultation paper on RTS on supervisory colleges under MiCAR
EBA consults on draft Regulatory Technical Standards for supervisory colleges under MiCAR, outlining cooperation and information-sharing requirements for crypto-asset service providers’ oversight by February 2024.
Regulatory Technical Standards on supervisory colleges under MiCAR
Consultation paper on draft Guidelines on complaints handling by credit servicers under CSD
EBA consults on draft guidelines for credit servicers under the Credit Servicers Directive (CSD), outlining complaints-handling procedures to ensure consistent consumer protection and regulatory compliance across EU Member States.
Guidelines on complaints handling by credit servicers under CSD
Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16).pdf
EBA, EIOPA, and ESMA joint guidelines under EU Regulation 2015/847 outlining measures for payment service providers to detect and manage missing payer or payee information in electronic fund transfers to prevent terrorist financing and money laundering.
The EBA announces timing for publication of 2023 EU-wide transparency exercise and Risk Assessment Report
The European Banking Authority (EBA) announced today that its 2023 Risk Assessment Report and transparency exercise with bank by bank data will be released on Tuesday 12 December 2023 at 18:00 CET.
ESAs publish amended technical standards on the mapping of External Credit Assessment Institutions
Draft Amending Implementing Technical Standards on the mapping of ECAIs’ credit assessments under CRR
EBA and ESAs final report on draft implementing technical standards amending EU Regulation 2016/1799 to update the mapping of External Credit Assessment Institutions’ (ECAIs) credit assessments under CRR Article 136, reflecting new registrations, monitoring exercises, and credit quality steps for capital requirements.