EBA public holidays in 2025
European Banking Authority (EBA) official 2025 public holidays calendar listing non-working days for regulatory reporting, supervisory activities, and compliance deadlines.
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2024 12 15 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s December 2024 public meeting register detailing engagements with financial institutions and stakeholders on ESG challenges, European banking regulation, payments market developments, fraud prevention, Open Banking, and regulatory frameworks.
Final Draft Regulatory Technical Standards on the exemption from the residual risk add-on own funds requirements for certain type of hedges
EBA final draft regulatory technical standards outlining conditions for exempting certain hedges from residual risk add-on own funds requirements under the CRR (EU No 575/2013), focusing on risk factor coverage, hedging strategies, and capital relief for non-SbM risk factors and exotic underlyings.
AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 covers MiCAR redemption plan guidelines, EU AML/CFT regime updates including industry roundtable feedback, and final guidance on internal policies for sanctions compliance by financial institutions and crypto-asset service providers.
The ESAs’ Dry Run exercise shows the goal of reporting of registers of information under Digital Operational Resilience Act in 2025 within reach
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today a summary report with the key findings from the 2024 Dry Run exercise on reporting the registers of information under the Digital Operational Resilience Act (DORA). The conclusions and lessons learnt as well as individual data quality feedback provided to financial entities during the exercise will aid preparations for the official reporting starting in 2025.
The EBA publishes a no action letter on the application of the European Market Infrastructure Regulation
The European Banking Authority (EBA) today published a no action letter stating that competent authorities (CAs) should not prioritise any supervisory or enforcement action in relation to the processing of applications for initial margin (IM) model authorisation received as a result of the entry into force of EMIR 3. The no action letter, developed in cooperation with the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority (EIOPA), applies until key deliverables mandated under EMIR 3 become applicable.
Colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds
The European Banking Authority (EBA) today published its fourth Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities continued to improve the functioning of AML/CFT colleges in 2023. Nevertheless, further progress is needed especially in two key areas, namely: adjusting the functioning of AML/CFT colleges to the money laundering and terrorist financing (ML/TF) risks to which the underlying firm is exposed, and discussing the need for a common approach or joint action.
Public hearing on Guidelines on proportionate retail diversification methods
JC 2024 36 - Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities
2024 11 30 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s November 2024 public meeting register detailing engagements with banks, industry associations, and stakeholders on EU banking priorities, open banking, PSD3, cyber resilience, risk outlook, and payments market structure.
2024 12 15 PMR Francois-Louis Michaud
EBA Executive Director François-Louis Michaud’s December 2024 public meeting register – details meetings with KPMG Germany covering EU regulatory topics, supervisory updates, and stakeholder discussions.
Report on the functioning of AML/CFT colleges in 2023
European Banking Authority (EBA) 2023 report assessing the functioning of AML/CFT colleges, covering progress on key action points, supervisory convergence, risk-based approaches, and recommendations to enhance cooperation and effectiveness in combating money laundering and terrorist financing.
EU banks’ liquidity coverage ratio increased in June 2024, underpinned by growth in banks’ holdings of liquid assets
The European Banking Authority (EBA) today published a Report on liquidity measures, which monitors and evaluates the liquidity coverage requirements currently in place in the EU. Between June 2023 and June 2024, EU banks’ liquidity coverage ratio (LCR) increased by 3 percentage points to reach 167%. Within that period, we observed changes in the composition of banks’ funding deposits while banks’ holdings of liquid assets steadily increased. EU banks’ average LCR in USD and in GBP improved during the period under review, to exceed 100% as of June 2024.
Report on NCAs approaches to the supervision of banks with respect to AML/CFT
EBA’s 2024 report assesses how national authorities supervise banks’ anti-money laundering and counter-terrorism financing measures, covering risk assessments, supervisory tools, enforcement, and cooperation under EU AML/CFT frameworks.
Factsheet on countering terrorist financing
EBA factsheet on countering terrorist financing – explains terrorist financing risks, differences between targeted financial sanctions and detection, and outlines EBA guidelines for financial institutions and supervisors to mitigate risks, enhance cooperation, and prevent unwarranted derisking under EU Directive 2017/541 and FATF standards.
Report on Liquidity Measures under Article 509(1) of the CRR (1)
EBA report analysing liquidity measures under Article 509(1) of the CRR, including LCR trends, components, business model impacts, currency mismatches, lending effects, and unwind mechanisms for EU banks in 2024.
François-Louis Michaud's interview with Revue Banque: If banks are to hold on to their role as financial intermediaries, they need to retain added value in their information management
Competent authorities have made significant progress in their approaches to tackling money laundering and terrorist financing, the EBA Report finds
The European Banking Authority (EBA) today published the findings from its fourth and final round of reviews of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. With this round, the EBA has now assessed all competent authorities that are responsible for the AML/CFT supervision in thirty EU/EEA member states.