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Data collection for CfA on IFR-IFD - Templates for NCAs
Data collection for CfA on IFR-IFD - Templates for IFs
Data collection for CfA on IFR-IFD - Instructions for IFs
EBA 2024 data collection instructions for investment firms under IFR/IFD, detailing scope, timeline, and reporting requirements on risks, remuneration, crypto assets, and prudential consolidation for Class 1 minus, 2, and 3 firms.
Data collection for CfA on IFR-IFD - Instructions for NCAs
EBA 2024 instructions for National Competent Authorities on data collection for the Common Supervisory Action (CSA) under the Investment Firms Regulation (IFR) and Directive (IFD), covering scope, timelines, and reporting templates for Class 1, 2, and 3 investment firms.
Data collection for CfA on IFR-IFD - Instructions for UCITS AIFM
EBA 2024 data collection instructions for UCITS management companies and AIF managers on IFR/IFD compliance, covering scope, timeline, process, and Excel template requirements for supervisory reporting.
Discussion Paper on Call for Advice on the investment firms prudential framework
EBA and ESMA consult on the prudential framework for investment firms, reviewing categorisation, capital requirements (K-factors), liquidity rules, remuneration policies, and interactions with MiCAR and CRR3/CRD6 under the EU Investment Firms Regulation (IFR) and Directive (IFD).
Discussion on the potential review of the investment firms’ prudential framework
José Manuel Campa interview with Verslo žinios: transforming a bank is challenging, whereas FinTechs start from scratch
DORA IT Task Force
Tuesday 4 June, 09:30 - 13:30 CET (virtual event)
Draft Data point model – annotated table layout
DORA plain csv sample reporting package
Template for the register of information
Draft taxonomy
ESAs publish templates and tools for voluntary dry run exercise to support the DORA implementation
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published templates, technical documents and tools for the dry run exercise on the reporting of registers of information in the context of Digital Operation Resilience Act (DORA) announced in April 2024.
Instructions to XLS to CSV conversion tool
EBA guidance on using the Excel template and VBA-based CSV generator tool for financial entities to report the DORA Register of Information during the 2024 voluntary dry run exercise, including system settings and optional reporting assistance.
2024 EBA environmental statement
European Banking Authority (EBA) 2024 environmental statement – reports 2023 sustainability performance, covering emissions, energy, waste, and compliance under the EMAS framework, including environmental policy, objectives, and governance.
Senior Staff_2024_Jacob Gytelberg
EBA 2024 assessment of post-employment restrictions for former Director Jacob Gytelberg, addressing conflict-of-interest risks before joining Jyske Bank as Chief Risk Officer, including a 10-month cooling-off period and lobbying ban until 2025 stress test results.
Report on greenwashing monitoring and supervision
European Banking Authority (EBA) final report on greenwashing – analyses trends, risks, and supervisory practices, assesses EU regulatory gaps, and recommends mitigation measures for financial institutions to combat misleading sustainability claims.
JECPD 2024 data protection notice
EBA data protection notice for the Joint ESAs Consumer Protection Day 2024, detailing how personal data is processed under EUDPR for event communication, registration, and follow-up, including rights of data subjects and contact information.