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2018 EU-wide stress test-Draft Templates.xlsb
EU_Agencies_brochure_2017.pdf
EU Agencies brochure 2017
CZ - M. Gronychova - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure rules, and disciplinary consequences for improper handling of sensitive information.
2018 EU-wide stress test-Draft Methodological Note.pdf
European Banking Authority draft methodological note outlining the 2018 EU-wide stress test framework – covering credit, market, and counterparty risks, net interest income, macroeconomic scenarios, capital definitions, and reporting requirements for banks.
Management Board meeting
EBA-Rec-2017-01 Recommendation amending EBA-Rec-2015-02_EN.pdf
EBA recommendations updating 2015 guidelines on assessing equivalence of non-EU confidentiality regimes for financial supervision – sets compliance and reporting obligations for EU competent authorities under Regulation (EU) No 1093/2010.
Consultation on Guidelines to prevent transfers of funds can be abused for ML and TF
Annex - Union standardised terms and definitions for services linked to a payment account.docx
Annex - Union standardised terms and definitions for services linked to a payment account
Consultation on Recommendations on the coverage of entities in a group recovery plan
Andrea Enria's speech at the CIRSF Annual International Conference 2017.pdf
Andrea Enria's speech at the CIRSF Annual International Conference 2017
AnnexItableEN.pdf
European Banking Authority annex detailing reference fraud rate thresholds for remote electronic payments, including card-based transactions and credit transfers under EUR 500, EUR 250, and EUR 100 limits.
RTSEBA24052017.pdf
European Commission draft regulation supplementing PSD2 with EBA-developed regulatory technical standards for strong customer authentication, exemptions, and secure communication standards for payment service providers, ensuring security, competition, and consumer protection in EU payments.
Andrea Enria's speech at the CIRSF Annual International Conference 2017
Andrea Enria's speech at the CIRSF Annual International Conference 2017
EBA consults on scope of its draft guidelines on connected clients
The European Banking Authority launched today a consultation focusing on the scope of its draft Guidelines on connected clients, on which it had already sought the stakeholders’ views in July 2016. In the new consultation, the EBA is proposing to extend the scope of these draft Guidelines to the remaining aspects of the Capital Requirements Regulation (CRR), the EBA technical standards, and the EBA guidelines where the concept of group of connected client is relevant. The extension of the scope would ensure the consistent application of this concept throughout the CRR and the harmonisation of institutions’ practices. The consultation runs until 26 June 2017.
(EBA-2017-E-1315) Letter from O Guersent, FISMA re Commission intention to amend the draft RTS on SCA and CSC -Ares(2017)2639906.pdf
(EBA-2017-E-1315) Letter from O Guersent, FISMA re Commission intention to amend the draft RTS on SCA and CSC -Ares(2017)2639906
Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08).pdf
Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08)
EBA Opinion on ESAs review (EBA-Op-2017-08).pdf
EBA Opinion on ESAs review (EBA-Op-2017-08)
ESAs consult on technical standards to strengthen group-wide money laundering and terrorist financing risk management
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Regulatory Technical Standards (RTS) specifying how credit and financial institutions should manage money laundering and terrorist financing (ML/TF) risks where a third country’s law prevents the implementation in their branches or majority-owned subsidiaries of group-wide policies and procedures on anti-money laundering and countering the financing of terrorism (AML/CFT). These RTS are part of the ESAs' wider work on fostering a common approach to AML/CFT and will contribute to creating a level playing field across the Union’s financial sector. The consultation runs until 11 July 2017.