EBA updates anti-money laundering guidelines (EBA/GL/2021/02) to refine customer due diligence and risk assessment for credit and financial institutions, including new rules for non-profit organizations under Directive (EU) 2015/849, effective November 2023.
EBA guidelines amending EBA/GL/2021/02 on anti-money laundering and counter-terrorist financing risk factors, focusing on due diligence for non-profit organizations and reporting obligations for credit and financial institutions under Directive (EU) 2015/849.
EBA guidelines amending EBA/GL/2021/02 on customer due diligence and money laundering/terrorist financing risk factors for credit and financial institutions, introducing definitions for non-profit organisations and new compliance reporting requirements by October 2023.
EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing (ML/TF), introducing updated requirements for credit and financial institutions, including new definitions for non-profit organisations (NPOs) and compliance reporting obligations under Directive (EU) 2015/849, effective November 2023.
EBA guidelines amending EBA/GL/2021/02 on customer due diligence and risk factors for money laundering and terrorist financing, introducing specific requirements for non-profit organizations (NPOs) under Directive (EU) 2015/849, effective November 2023.
EBA updates anti-money laundering and counter-terrorism financing guidelines (EBA/GL/2021/02) to include risk assessment criteria for non-profit organizations, requiring credit and financial institutions to apply enhanced due diligence measures from November 2023.
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on the specification and disclosure of systemic importance indicators. The proposed changes aim primarily at updating the annex which replicates the data template issued by the Basel Committee on Banking Supervision (BCBS) on a yearly basis. The consultation runs until 1 September 2023.
Consultation paper on draft revised Guidelines on the specification and disclosure of systemic importance indicators
Factsheet: Accessing EU financial services as a non-profit organisation
The European Banking Authority (EBA) today published today its final ITS on supervisory reporting with respect to IRRBB. The amended final draft ITS equip supervisors with the appropriate data to monitor risks arising from interest rates’ changes. In addition, they aim at providing quality data to supervisors to monitor institutions’ IRBB risk and the implementation of the policy package published by the EBA in October 2022.
Signposting tool [xlsm]
Final report on ITS on supervisory reporting on IRRBB
Annex I (Annex 28 - IRRBB) [xlsx]
Annex II (Annex 29 - IRRBB)
The European Banking Authority (EBA) today published the results of its 2023 EU-wide stress test, which involved 70 banks from 16 EU and EEA countries, covering 75% of the EU banking sector assets. This stress test allows supervisors to assess the resilience of EU banks over a three-year horizon under both a baseline and an adverse scenario. The adverse scenario is characterised by severe negative shocks to economic growth, higher unemployment combined with higher interest rates and credit spreads. In terms of GDP decline, the 2023 adverse scenario is the most severe used in the EU wide stress up to now. The individual bank results promote market discipline and are used as part of the EU supervisory decision-making process.