CP - Draft ITS on register of information.pdf
Consultation paper on draft ITS on register of information
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CP - Draft RTS on classification of ICT incidents.pdf
Consultation paper on draft RTS on classification of ICT incidents
CP - Draft RTS on policy on the use of ICT services regarding CI functions.pdf
Consultation paper on draft RTS on policy on the use of ICT services regarding CI functions
CP - Draft RTSs ICT risk management tools methods processes and policies.pdf
Consultation paper on draft RTSs ICT risk management tools methods processes and policies
PMR-Q1-2023.pdf
EBA report on Q1 2023 stakeholder meetings covering IRB repair, CRR3 planning, ESG risks, digital finance innovation, NPL data templates, stress testing, and regulatory clarifications on IRRBB, MiCA, and DORA.
Public consultation overview document.pdf
Introductory note
Workshop with the Industry and the members of the SGAT
TUESDAY 20 JUNE 2023, 13:00 TO 17:55 & WEDNESDAY 21 JUNE 2023, 09:30 TO 13:40 (virtual event)Report on ML TF risks associated with payment institutions.pdf
Report on ML TF risks associated with payment institutions
EBA finds that money laundering and terrorist financing risks in payments institutions are not managed effectively
The European Banking Authority (EBA) today published its Report on money laundering and terrorist financing (ML/TF) risks associated with EU payment institutions. Its findings suggest that ML/TF risks in the sector may not be assessed and managed effectively by institutions and their supervisors.
SG TRA meeting
Wednesday 22 June 2023, 10:00-13:00 CET (virtual event)EBA reports on the LCR and NSFR implementation in the EU in the context of the new economic environment and TLTRO repayment
The European Banking Authority (EBA) published today its third Report on the monitoring of liquidity coverage ratio (LCR) and net stable funding ratio (NSFR) implementation in the EU. This Report assesses the potential impact on LCR and NSFR levels of the upcoming central bank funding repayment (mainly repayments of the targeted longer-term refinancing operations - TLTRO) as well as of a potential scenario of higher liquidity risk, particularly affecting government bonds, derivatives and repo markets, in the context of a higher interest rate environment, inflation and recession risks.
EBA report on LCR and NSFR implementation.pdf
EBA report on LCR and NSFR implementation
2022 EBA CAAR - Annex VIII - 2022 EBA Provisional Annual Accounts.pdf
European Banking Authority (EBA) 2022 provisional annual accounts – certified financial statements covering assets, liabilities, budget implementation, and risk disclosures under EU Framework Financial Regulation.
2022 EBA Consolidated Annual Activity Report (2022 EBA CAAR).pdf
European Banking Authority (EBA) 2022 Consolidated Annual Activity Report – details the EBA’s key achievements, supervisory priorities, regulatory outputs, and financial performance under EU financial frameworks for 2022.
2023 06 07 Letter to Mr Berrigan Re EBA Opinion on Amendment RTS Crowdfunding.pdf
EBA letter to John Berrigan, DG FISMA, on European Commission’s amendments relating to RTS on crowdfunding
Draft RTS ECSPR 19(7) - Text.docx
Draft RTS ECSPR 19(7) - Annex.docx
Draft RTS ECSPR 19(7) - Text_EBA.docx
EBA Methodological Guide.pdf
Revised EBA Methodological Guide - Risk Indicators
List of EBA Risk Indicators.xlsx
List of EBA Risk Indicators