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EBA issues revised list of ITS validation rules
The European Banking Authority (EBA) today issued a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting. The update highlights rules that have been deactivated either due to inaccuracies or because they triggered IT issues. Competent authorities across the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
Article 104c
Treatment of foreign exchange risk hedges of capital ratiosArticle 88b
Undertakings in third countriesOverview of P3 templates and related-IT solutions (instructions) after ITS adoption
ITS adopted including P3 templates in all EU languages
2025 02 28 PMR Francois-Louis Michaud
EBA public meeting register for February 2025 listing engagements of Executive Director François-Louis Michaud – discloses no meetings with stakeholders or entities during 16-28 February 2025.
ESAs Joint Committee Opinion on the rejection of the RTS on subcontracting under DORA
European Supervisory Authorities (ESAs) issue a joint opinion on the European Commission’s rejection of draft Regulatory Technical Standards (RTS) under DORA, addressing subcontracting conditions for ICT services supporting critical or important functions in financial entities, ensuring alignment with Article 30(5) of DORA.
BSG response to Consultation on draft RTS for assessing the materiality of extensions and changes to Internal Ratings Based Approach
EBA Banking Stakeholder Group response to draft Regulatory Technical Standards on assessing materiality of changes to Internal Ratings Based (IRB) Approach under CRR, proposing simplifications, clarifying scope exclusions, and advocating for greater supervisory flexibility to streamline model approval processes.
The ESAs acknowledge the European Commission's amendments to the technical standard on subcontracting under the Digital Operational Resilience Act
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today issued an Opinion on the European Commission’s (EC) rejection of the draft Regulatory Technical Standard (RTS) on subcontracting.
Consultation Paper on Response to Call for Advice new AMLA mandates
EBA consultation paper proposing regulatory technical standards for AMLA mandates, covering risk assessment of obliged entities, selection methodology for direct supervision, customer due diligence, and sanctions under AMLD6 and AMLAR – open for stakeholder feedback until June 2025.
Guidelines on the remuneration benchmarking exercise EBA-GL-2012-04
EBA guidelines establishing requirements for the remuneration benchmarking exercise under CRD III, outlining data collection on fixed and variable remuneration practices for credit institutions and investment firms to enable EU-level benchmarking by December 2012.
EBA GL 2024 15 - Guidelines on internal policies to ensure restrictive measures under Regulation (EU) 2023 1113
Regulatory Technical Standards package on compliance of institutions and supervisors with their AML/CFT obligations
The EBA consults on new rules related to the anti- money laundering and countering the financing of terrorism package
The European Banking Authority (EBA) launched today a public consultation on four draft Regulatory Technical Standards (RTS) that will be part of the EBA’s response to the European Commission’s Call for Advice. These technical standards will be central to the EU’s new AML/CFT regime and will shape how institutions and supervisors will comply with their AML/CFT obligations under the new AML/CFT package. The consultation runs until 6 June 2025.
Consultation on proposed RTS in the context of the EBA’s response to the European Commission’s Call for advice on new AMLA mandates
Article 5a
Definitions specific to crypto-assetsDiscussion on a possible Delegated Act specifying the method for the determination of fees for to be paid by financial and non-financial counterparties requiring the validation of pro forma models
The EBA consults on fees to validate pro forma models under the European Market Infrastructure Regulation
The European Banking Authority (EBA) launched today a public consultation on fees to be paid by financial and non-financial counterparties requiring the validation of pro forma models under the European Market Infrastructure Regulation (EMIR). The consultation runs until 7 April 2025.