EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff
EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff
EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff
The European Banking Authority (EBA) launched today a public consultation on its discussion paper on significant risk transfer in securitisation. This work builds on the EBA’s monitoring activity of supervisory practices in the area of significant risk transfer, which the Authority started in 2014 with the publication of the EBA Guidelines on this topic. The discussion paper aims at seeking stakeholders’ views on how to further harmonise the regulation and supervision of the risk transfer through securitisation. The EBA’s proposals are based on the newly agreed European securitisation legislation. The consultation runs until 19 December 2017.
Management Board Meeting Minutes 7 June 2017
Letter to Arnold Schilder - IAASB re Revised ISA 540
EBA Report of CRDIV-CRR Basel III monitoring exercise - December 2016
EBA guidelines on setting minimum professional indemnity insurance or comparable guarantees for payment initiation and account information service providers under PSD2, including calculation methods and compliance requirements for EU competent authorities.
The European Banking Authority (EBA) published today its twelfth Report of the CRDIV-CRR/Basel III monitoring exercise on the European banking system. This exercise presents aggregate data on EU banks’ capital, leverage, and liquidity ratios assuming full implementation of the CRD IV-CRR/Basel III framework. Overall, the results, based on data as of 31 December 2016, show a further improvement of European banks' capital positions, with a total average Common Equity Tier 1 (CET1) ratio of 13.4% (12.8% as of 30 June 2016). This exercise does not reflect any BCBS standards agreed since the beginning of 2016 or any other measures currently being considered by the BCBS.
Decision on temporary agents (EBA DC 126)
EBA guidelines outlining ICT risk assessment criteria for competent authorities under the Supervisory Review and Evaluation Process (SREP), ensuring consistent supervisory practices for institutions' ICT governance, risk exposures, and controls as part of EU banking supervision.
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
EBA guidelines on IFRS 9 transitional arrangements outlining disclosure requirements for banks to phase-in expected credit loss impacts on CET1 capital, aligning with CRR amendments and EU Regulation 2016/2067 for financial years starting post-1 January 2018.