Report on implementation of COVID-19 policies.pdf
EBA report on the implementation of selected COVID-19 policies
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EBA Filing Rules v4.5.pdf
EBA Filing Rules version 4.5 – technical guidelines for XBRL reporting syntax, instance structure, and submission requirements under European regulatory frameworks for banks and financial institutions.
Final minutes - MB 01 October 2020.pdf
Minutes
Annex I - List of banks.xlsx
Annex - List of banks
Survey2019Fintech_20_03_2019_EN_FINAL.pdf
Survey
2021 EU-wide stress test - DRAFT Templates_December.xlsb
Final Minutes - BoS conf call 28 and 29 October 2020.pdf
Minutes
Identification numbers used in the EBA registers.pdf
EBA guide detailing national identification numbers used in the PSD2 and Credit Institutions Registers across EU/EEA countries, including trade register, tax, VAT, and authorisation numbers for payment, e-money institutions, and credit entities.
2021 EU-wide stress test - DRAFT Template Guidance_December.pdf
European Banking Authority (EBA) draft guidance for the 2021 EU-wide stress test – detailing template instructions for credit, market, and operational risk reporting, net interest income, capital, and supervisory data submission.
2020 12 15 PMR -2020 Francois-Louis Michaud.pdf
EBA Executive Director François-Louis Michaud’s December 2020 public meeting register detailing stakeholder engagements, including discussions with Nordea on capital regulation and EBA’s 2021 priorities.
2020 11 30 PMR -2020 Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for November 2020 listing engagements of Executive Director François-Louis Michaud, covering EU banking strategy, financial regulation, digital money, and international cooperation at industry events.
2020 10 31 PMR -2020 Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for October 2020 detailing a meeting between Executive Director François-Louis Michaud and IMF officials to discuss IMF Article IV topics, economic assessments, and EU financial sector developments.
2020 11 15 PMR -2020 Francois-Louis Michaud.pdf
European Banking Authority (EBA) public meeting register for November 2020 detailing meetings held by Executive Director François-Louis Michaud with consumer groups and banking associations on consumer protection, factoring activities, and the current banking environment.
AML/CFT Newsletter - Issue 3
EBA AML/CFT Newsletter Issue 3 covers key developments in anti-money laundering and counter-terrorist financing, including new Q&As on EU Delegated Regulation 2019/758, an Opinion on ML/TF risks in SREP, guidance on mitigating risks during bank failures, findings from the first AML/CFT colleges report, and the methodology for assessing competent authorities' risk preparedness.
EBA launches consultation to amend standards on benchmarking of internal models
The European Banking Authority (EBA) published today a consultation paper proposing to amend the EU Commission’s Implementing Regulation on the benchmarking of credit risk, market risk and IFRS9 models so as to include some new elements for the 2022 exercise. The EBA benchmarking exercise forms the basis for both supervisory assessment and horizontal analysis of internal models. It ensures consistent monitoring of the impact of the several different supervisory and regulatory measures aiming at the harmonising capital requirements in the EU.
Public Hearing on GL on Internal Governance and GL on Remuneration Policies under IFD
ITS 2022 (Annex I-IX).zip
ITS 2022 (Annex I-IX)
2020 12 09 Letter to Mr J Berrigan requesting revised deadlines of regulatory mandates.pdf
Letter to Mr J Berrigan requesting revised deadlines of regulatory mandates
EBA Report on Liquidity Measures under Article 509(1) of the CRR.pdf
EBA Report on Liquidity Measures
CP on GL on remuneration policies under IFD.pdf
Consultation paper on Guidelines on remuneration policies for investment firms