Search
26943 results
Special topic –EU/EEA banks’ interconnections with NBFIs and private credit
EBA and ESMA publish guidelines on suitability of management body members and shareholders for entities under MiCAR
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) today published joint guidelines on the suitability of members of the management body, and on the assessment of shareholders and members with qualifying holdings for issuers of asset reference tokens (ARTs) and crypto-asset service providers (CASPs), under the Markets in Crypto Assets regulation (MiCAR).
Special topic – CRE-related risks
Operational risks and resilience
Profitability
Capital and risk-weighted assets
ITS on RoI - Annex 2 list of licensed activities for data point model
Report on the monitoring of additional Tier 1 (AT1), Tier 2 and TLAC/MREL eligible liabilities instruments of EU institutions
EBA report updating the monitoring of Additional Tier 1 (AT1), Tier 2, and TLAC/MREL eligible liabilities instruments in EU banks, analysing eligibility criteria, redemption incentives, ESG features, and legacy instrument implementation under CRR and BRRD frameworks.
Opinion on Consob decision to grant the permission referred to in the Securitisation Regulation
EBA opinion on Consob’s request to permit lower credit quality collateral (CQS 3) for synthetic securitisations under the EU Securitisation Regulation, assessing Italy’s market conditions and justifying the derogation from CQS 2 requirements.
Joint EBA and ESMA Guidelines on suitability of management body and qualifying holdings under MiCAR
EBA and ESMA finalize joint guidelines under MiCAR for assessing the suitability of management bodies and qualifying shareholders of asset-referenced token issuers and crypto-asset service providers, covering reputation, expertise, financial soundness, and compliance with prudential and AML requirements.
Liabilities: funding and liquidity
The EBA finds Italian waiver for STS on-balance-sheet securitisation justified
The European Banking Authority (EBA) today published an Opinion addressed to Consob, the Italian Securities Commission, in response to the Competent Authority’s notification of its decision to grant the permission referred to in Article 26e(10) of the Securitisation Regulation, which specifies the eligibility criteria for high-quality collateral for on-balance-sheet securitisations to qualify as Simple, Transparent, and Standardised (STS).
The EBA updates monitoring of Additional Tier 1, Tier 2 and TLAC/MREL eligible liabilities instruments of European Union institutions
The European Banking Authority (EBA) today published an updated Report on the monitoring of Additional Tier 1 (AT1), Tier 2 and total loss absorbing capacity (TLAC) as well as the minimum requirement for own funds and eligible liabilities (MREL) instruments of European Union (EU) institutions. Today’s update provides new guidance on the prudential valuation of non-CET1 instruments and on other aspects related to the terms and conditions of the issuances.
Getting ready for AMLA: the EBA’s contribution to the new AML/CFT regime
EBA outlines its transition to the new EU AML/CFT regime, transferring mandates to the Anti-Money Laundering Authority (AMLA) by 2025, including supervisory methodologies, risk assessments, and coordination with national authorities to strengthen financial crime prevention.
2024 06 15 PMR -2024 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s June 2024 public meeting register – details meetings with Goldman Sachs and BBVA covering EU banking industry status, regulatory outlook, consolidation, and economic trends.
2024 06 15 PMR Francois-Louis Michaud
EBA Executive Director François-Louis Michaud’s June 2024 public meeting register detailing discussions with Banque de France, MUFG, and consultants on diversity in finance, climate reporting, and sustainability issues.
The EBA welcomes the entry into force of the framework establishing the anti-money laundering and countering the financing of terrorism authority
The European Banking Authority (EBA) welcomes the entry into force of the new EU framework that will transform how Europe tackles money laundering and terrorist financing. The EBA is proud to be paving the way for the establishment of the new anti-money laundering and countering the financing of terrorism authority (AMLA) and is committed to facilitating a smooth transition, and making the EU a hostile place for financial crime.