EBA response to the European Commission’s call for advice on reviewing the EU macroprudential framework under CRR, proposing simplifications and harmonisation to enhance effectiveness.
Memorandum of Understanding on cooperation and information exchange between the EBA and New York State Department of Financial Services
EBA statement on financial inclusion in the context of the invasion of Ukraine
The European Banking Authority (EBA) published today a statement addressed to both financial institutions and supervisors to ensure they make every effort to provide access for Ukrainian refugees to at least basic financial products and services. In the statement, the EBA sets out how its anti-money laundering and counter-terrorist financing (AML/CFT) guidelines apply in the current context, and how financial institutions can adapt their AML/CFT measures to provide a pragmatic and proportionate response to the compliance challenges they face. It also clarifies what financial institutions and supervisors can do to protect vulnerable persons from abuse by criminals and calls on financial institutions to ensure that compliance with the EU’s restrictive measures regime does not lead to unwarranted de-risking.
De Nederlandsche Bank notifies the EBA of the unavailability of deposits at Amsterdam Trade Bank N.V. following its bankruptcy due to sanctions linked to the Russian invasion of Ukraine, triggering the EU deposit guarantee scheme for over 29,000 account holders with covered deposits of approximately EUR 700 million.
Minutes
List of Institutions for the purpose of remuneration benchmarking