EBA letter to the European Commission addressing concerns over the adopted Regulatory Technical Standards (RTS) on Strong Customer Authentication (SCA) and Common and Secure Communication (CSC) under PSD2, highlighting procedural omissions, operational burdens for payment service providers, and potential inconsistencies in implementation.
EBA recommendation outlining requirements for including legal entities and branches in group recovery plans under Directive 2014/59/EU, addressing compliance for EU credit institutions, investment firms, and financial holding companies.
Risk parameters - Q3 2017
Presentation
Minutes
The European Banking Authority (EBA) will formally launch the 2018 EU-wide stress test on 31 January 2018 at 5pm UK time. Along with the announcement, the EBA will publish the common macroeconomic scenarios for this exercise.
Opinion on the use of innovative solutions by credit and financial institutions (JC-2017-81)
Press release on Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today an Opinion on the use of innovative solutions by credit and financial institutions when complying with their customer due diligence (CDD) obligations. This Opinion is part of the ESAs' wider work on creating a common understanding on the responsible and effective use of innovation by credit and financial institutions, which can enhance their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) controls.
Presentation
European Banking Authority (EBA) vacancy notice for a Training Specialist in the Policy Coordination Unit to design and deliver training programs, develop e-learning courses, and promote supervisory convergence across EU banking authorities.
EBA vacancy notice for Head of Unit (Corporate Support) in London, covering office management, relocation, events, and operational support. Requires 12-13 years of experience, team leadership, and EU/EEA citizenship. Applications closed February 2018.
Article 33 of the LCR Delegated Act