FAQs on 2021 EU-wide stress test.pdf
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2021-EU-wide-stress-test-Presentation-to-analysts.pdf
Presentation to analysts of stress test results
2021-EU-wide-stress-test-Results.pdf
Report
Reporting template on the revised GL on major incident reporting under PSD2.xlsm
Reporting template on the revised Guidelines on major incident reporting under PSD2
Eligibility criteria grid - Seconded National Expert.pdf
European Banking Authority (EBA) eligibility criteria for Seconded National Experts – outlines requirements including EU/EFTA nationality, language proficiency, education, professional experience, and employer support for secondment applications under Regulation (EU) no. 1093/2010.
ICC CPC SEC 6-2021_Expert - Consumer Protection.pdf
EBA vacancy notice for a Seconded National Expert in consumer protection to support policy development, supervisory convergence, and retail banking product oversight under EU regulations, ensuring consumer rights in mortgage credit, payments, and financial services.
EBA publishes clarifications to the sixth set of issues raised by its industry working group on Application Programming Interfaces under the Payment Services Directive (PSD2)
The European Banking Authority (EBA) published today clarifications to a sixth set of issues that had been raised by participants of its Working Group (WG) on Application Programming Interfaces (APIs) under the Payment Services Directive (PSD2). The clarifications respond to issues raised on authentication with electronic signatures, biometrics and authentication on mobile apps, preventing social engineering fraud, ability of payment initiation service providers to refuse a payer’s request to initiate a payment transaction, and complexity in the authentication process.
Eligibility criteria grid - Seconded National Expert.pdf
European Banking Authority (EBA) eligibility criteria for Seconded National Experts – outlines requirements including EU/EFTA nationality, language proficiency, education, professional experience, and employer support for secondment applications under Regulation (EU) no. 1093/2010.
ICC CPC SEC 5-2021_Expert Payment Services - final.pdf
EBA vacancy notice for a Seconded National Expert in payment services to support PSD2 implementation, supervisory convergence, and policy development in retail payments, including research, stakeholder engagement, and regulatory deliverables.
Consultation on draft RTS concerning the assessment of appropriateness of risk weights and minimum LGD values
Guidelines on the monitoring of IPU threshold.pdf
Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings
EBA publishes its final Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking
The European Banking Authority (EBA) published today its final Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings (IPU) as laid down in the Capital Requirements Directive (CRD). The Guidelines specify how third country groups should calculate and monitor the total value of their assets in the Union in order to ensure timely application of the IPU requirement.
José Manuel Campa's interview with Børsen: Europe’s supervisory sheriff: Banks need to earn more
Consultation on draft ITS on supervisory reporting with respect to ALMM
Consultation on draft Guidelines on the delineation and reporting of available financial means of DGS
EC - Emiliano Tornese DOI_Redacted.pdf
CP on draft RTS on Shadow Banking Entities.pdf
Consultation paper on draft RTS on criteria for the identification of shadow banking entities
EBA GL 2021 02 - Revised GLs on money laundering and terrorist financing risk factors
AML/CFT Newsletter - Issue 5
EBA AML/CFT Newsletter Issue 5 covers updates on the EU’s new AML/CFT framework, revised risk factor guidelines, consultations on a central AML/CFT database, internal restructuring, third-country branch supervision, 2020 annual report, and RegTech solutions for combating money laundering and terrorist financing.
BMIC BMIP SEC 2-2021- SNE_final - extended 4.pdf
EBA vacancy notice for a Seconded National Expert (Policy Expert) in Paris to support sustainable finance initiatives, including ESG risk integration, policy development, and coordination with EU authorities under the EBA Action Plan on sustainable finance.