EBA BS 2017 076rev1 (Final Minutes BoS 14-15 February 2017 - FOR PUBLICATION).pdf
Minutes
Minutes
Minutes
The European Banking Authority (EBA) launched today a call for research papers in view of its sixth policy research workshop taking place on 28-29 November 2017 in London on the topic "The future role of quantitative models in financial regulation".
European Banking Authority (EBA) vacancy notice for Head of IT Unit (AD 10) in London, seeking a candidate with 12-13 years of IT experience, including team leadership, to oversee IT strategy, infrastructure, and operations in compliance with EU financial supervision frameworks.
Final report on peer review on ITS on supervisory reporting
EBA Op 2017 05 on the partial waiver of German BaFin
EBA opinion on Poland’s request for a partial waiver of CRR Article 129(1)(c), allowing credit quality step 2 for up to 10% of covered bond exposures due to concentration risks in the Polish banking sector under the Capital Requirements Regulation.
EBA’s 2017 call for research papers on the future role of quantitative models in financial regulation, covering early warning systems, internal models, IFRS9 accounting, stress testing, resolution, prudential valuation, and big data applications for supervisory and regulatory purposes.
EBA roadmap outlining planned updates to the EU supervisory review and evaluation process (SREP) framework for 2017-2018, including revisions to Pillar 2 guidelines, interest rate risk management (IRRBB), stress testing, and Pillar 2 capital guidance (P2G) to align with EU and international standards.
The European Banking Authority (EBA) issued today a roadmap outlining its plans to update the common European framework for the supervisory review and evaluation process (SREP) in 2017-2018. The roadmap explains the multi-stage approach the EBA intends to follow in updating the EU SREP framework in 2017-2018 and beyond, and summarises the ongoing policy initiatives affecting Pillar 2/SREP that will need to be reflected in the revised EBA guidelines on Pillar 2 topics.
The European Banking Authority (EBA) published today a Report on the Peer Review carried out on its ITS on supervisory reporting aimed at assessing how supervisory authorities have ensured its consistent and comprehensive implementation. The Report summarises the outcomes of this assessment involving the supervisory authorities of all EU Member States, the European Central Bank (ECB)/Single Supervisory Mechanism (SSM) and the supervisory authorities of three European Free Trade Association (EFTA) countries (Iceland, Liechtenstein and Norway). Overall, the Peer Review concluded that most supervisory authorities have put in place robust processes and IT systems to ensure a timely, complete and correct data reporting.
The European Banking Authority (EBA) published today an Opinion addressed to the German Federal Financial Services Supervisory Authority (BaFin) following the Competent Authority's notification of its decision to introduce a partial waiver of Article 129 (1)(c) of the Capital Requirements Regulation (CRR), which specifies the conditions for the eligibility of covered bonds in relation to risk weight preferential treatment. Given the significant potential concentration problem in Germany, the EBA is of the opinion that the application of a partial waiver is adequately justified.
The European Banking Authority (EBA) published today an Opinion addressed to the Polish Financial Supervision Authority (FSA) following the Competent Authority’s notification of its intention to introduce a partial waiver of Article 129 (1)(c) of the Capital Requirements Regulation (CRR), which specifies the conditions for the eligibility of covered bonds in relation to risk weight preferential treatment. Given the significant potential concentration problem in Poland, the EBA is of the opinion that the application of a partial waiver is adequately justified.
Compliance Table
EBA final draft implementing technical standards amending EU supervisory reporting requirements under Regulation (EU) No 680/2014, covering updates on sovereign exposures, operational risk, liquidity metrics, COREP, IP losses, and leverage ratio to enhance prudential supervision and data collection.
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today 22 language versions of the final Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849 on preventing the use of the financial system for money laundering or terrorist financing (Fourth Anti Money Laundering (AML) Directive).
Presentation
Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)
Guidelines on the treatment of shareholders in bail-in (EBA-GL-2017-04)