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EBA Procurement plan
Risk Dashboard Q1 2025
2025 08 15 PMR - 2025 Jose Manuel Campa
Risk Dashboard Q1 2025
PMR-2025-Q2
HR Management systems
The EBA publishes its final standards for off-balance sheet items conversion factors
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) on the allocation of off-balance sheet items and the specification of factors that might constrain institutions’ ability to cancel unconditionally cancellable commitments.
Draft Regulatory Technical Standards on the allocation of off-balance sheet items and the specification of factors that might constrain institutions’ ability to cancel unconditionally cancellable commitments
Report on the use of AMLCFT SupTech tools
SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds
The European Banking Authority (EBA) today published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision (SupTech). The Report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework.