Minutes 19 October BoS-BSG.pdf
Minutes
Search
26963 results
Public hearing - Draft guidelines amending the ML/TF risk factors guidelines dedicated to the not-for-profit sector & Draft guidelines on effective management of ML/TF risks and access to financial services
Tuesday, 10 January, from 14:00 to 15:30 CET (virtual event)Retail risk indicators
Final minutes - 15 November 2022 MB .pdf
Minutes
Job shadowing internship.pdf
European Banking Authority (EBA) outlines its data processing activities for job shadowing internships under EUDPR, covering selection, onboarding, and personal data handling for students aged 14–19, including IT access, interviews, and internship evaluation.
2022 12 31 PMR -2022 Jose Manuel Campa.pdf
European Banking Authority (EBA) public meeting register for December 2022 showing no disclosed meetings for Chairperson José Manuel Campa during 16-31 December.
2022 12 31 PMR Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for December 2022 showing no disclosed meetings for Executive Director François-Louis Michaud, reflecting transparency in stakeholder engagements.
Training on regulatory framework for FRTB Internal model approach
Tuesday 31 January 2023 to 2 February 2023, at 20 AV ANDRE PROTHIN 92927 Paris La Défense EUROPLAZA20221218 Call for advice MiCA FINAL.pdf
European Commission requests EBA’s technical advice on delegated acts under the Markets in Crypto-Assets Regulation (MiCA) to define criteria for classifying significant asset-referenced and e-money tokens, and establish fees for issuers, ahead of MiCA’s 2023 implementation.
20221218 CFA MiCA Cover letter.pdf
European Commission requests EBA technical advice on MiCA delegated acts for criteria classifying significant asset-referenced and e-money tokens, and supervisory fees for issuers, with a September 2023 delivery deadline ahead of MiCA’s 2023 implementation.
transmission letter CfA - DORA.pdf
European Commission requests advice from ESMA, EIOPA, and EBA on designation criteria and fee structures for critical ICT third-party service providers under the Digital Operational Resilience Act (DORA) framework.
ESAs technical advice - DORA.pdf
European Supervisory Authorities (ESAs) provide technical advice on DORA delegated acts, specifying criteria for designating critical ICT third-party service providers (CTPPs) and determining fees for oversight, ensuring proportionality and compliance with EU digital operational resilience requirements.
VISITORS SURVEY: DRAFT
PMR 2022-Q3.pdf
EBA report on Q3 2022 stakeholder meetings covering data resubmission processes, digital finance topics like AI and machine learning, and exchanges with major European banks and financial associations.
List of financial conglomerates 2022
List of financial conglomerates 2022
ESAs publish list of financial conglomerates for 2022
The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today the list of identified financial conglomerates for 2022. The 2022 list includes 63 financial conglomerates with the head of group located in the European Union or European Economic Area.
JC 2022 69 (PRIIPs_Q&A_update_December_2022).pdf
EBA and ESMA joint Q&A update from December 2022 clarifying requirements for PRIIPs Key Information Documents (KID), covering risk assessment, performance scenarios, cost calculations, derivatives, multi-option products, and investment funds under EU regulations.
EBA publishes final technical standards on the identification of a group of connected clients
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC) under the Capital Requirements Regulation (CRR). These draft RTS, in conjunction with the EBA Guidelines on connected clients, provide the complete framework for the identification of two or more natural or legal persons who are so closely linked by idiosyncratic risk factors, that it is prudent to treat as a single risk.
EBA updates list of diversified indices
The European Banking Authority (EBA) updated today the list of diversified indices, originally published in 2013 and previously updated in 2019. The list is part of the implementing technical standards (ITS) drafted to calculate the capital requirements for position risk in equities according to the standardised rules. The list has been updated according to the procedure and methodology laid down in the ITS and submitted to the European Commission for endorsement.
Final report on draft RTS on group of connected clients.pdf
Draft Regulatory Technical Standards on the identification of a group of connected clients