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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
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.
2021 06 15 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s June 2021 meeting record with the Association of German Banks discussing COVID-19 impacts, Basel 3 implementation, SREP guidelines, and supervisory priorities.
2021 06 30 PMR Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for June 2021 detailing Executive Director François-Louis Michaud’s engagements, including discussions with Intesa Sanpaolo on stress tests and a presentation on EBA’s loan origination and monitoring guidelines.
2021 07 15 PMR Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s July 2021 public meeting register detailing engagements on sustainable finance, climate risks, EU regulatory frameworks, and AML/CFT discussions with banking associations, financial regulators, and international stakeholders.
2021 07 31 PMR Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for July 2021 showing no disclosed meetings for Executive Director François-Louis Michaud during 16–31 July.
2021 05 31 PMR Francois-Louis Michaud.pdf
EBA public meeting register for May 2021 detailing Executive Director François-Louis Michaud’s discussions with IMF, ISDA, and BNP Paribas on regulatory outlook, ESG, climate risks, COVID impact, stress tests, and EU banking framework updates.
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.
EBA consults on technical standards to identify shadow banking entities
The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the purposes of reporting large exposures. The consultation runs until 26 October 2021.