EBA Executive Director François-Louis Michaud’s January 2025 public meeting register detailing discussions with financial institutions like Nomura Group and Association of German Banks on regulatory outlook, supervisory trends, and corporate reforms in Europe and Japan.
The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025. These amendments aim at simplifying the ICT risk management framework and providing legal clarity to the market.
EBA Banking Stakeholder Group (BSG) minutes from December 2024 outlining 2025 priorities, Technical Working Groups setup, updates on EU-wide stress tests, ICT third-party oversight, restrictive measures guidelines, and supervisory developments on non-performing exposures and Fit-for-55 impact assessments.
European Supervisory Authorities (ESAs) explain data quality feedback from Registers of Information (RoI) validations under DORA, covering technical, DPM, EUID, and LEI checks to ensure accurate financial reporting and compliance.
EBA data protection notice outlining personal data processing for a 2025 follow-up questionnaire on AML/CFT implementation reviews, covering participant rights, retention periods, and legal basis under EUDPR and EBA Regulation.
European Supervisory Authorities (EBA, EIOPA, ESMA) record of processing activity for the ESAs Information System – a cross-sectoral database facilitating secure exchange of fitness and propriety assessment data for financial institution key personnel under EUDPR Article 31.
The European Banking Authority (EBA) today published a Peer Review assessing the effectiveness and degree of supervisory convergence of issues relating to tax integrity and dividend arbitrage trading schemes following the implementation of its 2020 Action plan on dividend arbitrage trading schemes. The action plan aimed to clarify that supervisors, while not responsible for investigating tax crimes, have responsibility for ensuring that financial institutions have systems and controls in place to manage tax crime risks.
European Banking Authority report on the first phase of implementing the IRRBB heatmap, covering observations and recommendations on non-maturity deposits, net interest income metrics, commercial margin modelling, and hedging strategies under the Capital Requirements Directive.
EBA peer review assessing how competent authorities integrate tax integrity into supervision to combat dividend arbitrage schemes, covering risk-based oversight, AML/CFT risk assessments, internal governance, and integrity evaluations of management bodies.
European Banking Authority (EBA) privacy notice detailing how personal data is processed for access to documents requests under Regulation (EC) No 1049/2001 and EUDPR, including data handling, retention, rights, and contact information.
The European Banking Authority (EBA) today published a Report on the short to medium term objectives of its interest rate risk in the banking book (IRRBB) Heatmap, including observations and recommendations to institutions and supervisors.
The European Banking Authority (EBA) today published an Opinion on the amendments proposed by the European Commission (EC) to the EBA draft Regulatory Technical Standards (RTS) on conflicts of interests for issuers of asset-referenced tokens. The EBA agrees with the substantive changes proposed by the EC, which favour proportionality, as well as with the other amendments which are considered non-substantives.
EBA opinion on the European Commission’s amendments to Regulatory Technical Standards (RTS) under MiCAR, assessing changes to conflict-of-interest rules for asset-referenced token issuers, including scope adjustments, proportionality, and disclosure requirements.