BoA D 2020 01 (Decision on Howerton v ESMA).pdf
Decision on Howerton v ESMA
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EBA Digital Platforms Industry Survey 2020.pdf
EBA 2020 industry survey on digital platforms used by credit institutions, payment and electronic money institutions, and lenders to market or conclude financial products – gathering insights on platform types, operations, data use, and challenges to inform FinTech regulatory work.
SPECIFIC PRIVACY NOTICE - Digital platforms - EBA industry survey.pdf
European Banking Authority (EBA) privacy notice detailing how personal data of contact persons from financial institutions and ICT providers is processed for its digital platforms industry survey under EUDPR, including data rights, retention, and legal basis.
Introductory statement by José Manuel Campa at the ECON annual hearing
EBA Chair José Manuel Campa’s 2020 ECON hearing statement – updates on EU banks’ COVID-19 resilience, Brexit preparedness, Single Rulebook progress, PSD2 implementation, and strengthened AML/CFT supervision under the ESAs’ Review.
EBA BS 2020 587 (2020 Final Agenda 9th EBA Research Workshop).pdf
EBA 2020 Research Workshop – explores impacts, risks, and opportunities of new technologies in banking, covering fintech, credit markets, risk estimation, digital payments, and systemic risks through expert presentations and discussions.
List of Authorities Designated as Competent for the AML CFT Supervision of Financial Institutions in the EU.pdf
EU-wide list of national authorities responsible for AML/CFT supervision of financial institutions under Directive 2015/849, covering credit institutions, payment and e-money firms, investment firms, and other regulated entities across all member states.
EBA supports harmonisation of creditworthiness assessment for consumer credit across the EU
The European Banking Authority (EBA) responded last week to the EU Commission’s consultation on the proposed new consumer agenda where it called for harmonisation of the creditworthiness assessment process for consumer lending across the EU. The EBA response focuses on the revision of the Consumer Credit Directive (CCD) and builds on the recent EBA Guidelines on loan origination and monitoring.
ESAs’ Board of Appeal dismisses case against ESMA on alleged non-application of Union law
The Joint Board of Appeal of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority) published today its decision in the appeal case brought by Mr Howerton against the European Securities and Markets Authority (ESMA). The Board of Appeal’s decision considered as inadmissable the Appellant’s claim that six national financial supervisory authorities and ESMA should have taken supervisory steps in relation to an alleged non-application of Union law.
EBA GL 2019 03 - CT GLs on the estimation of LGD appropriate for an economic downturn.pdf
EBA guidelines on estimating Loss Given Default (LGD) for economic downturns – compliance status of EU national authorities, including implementation timelines and supervisory approaches under CRR/CRD IV.
JC GL 2017 27 (Appendix 1 - Qualifying Holdings GL - Compliance table_final 24_09_2020.pdf
EBA and ESMA joint guidelines compliance table on prudential assessment of acquisitions and increases of qualifying holdings in the financial sector – reports national authorities' compliance status, implementation measures, and legislative adjustments across EU member states.
EBA GL 2019 01-CT GLs on high risk.pdf
EBA guidelines on identifying high-risk exposures under CRR Article 128(3) – compliance status of EU national authorities as of 2025, detailing implementation approaches and regulatory alignment with capital requirements.
Public hearing on the consultation paper on guidelines on the conditions for the application of the alternative treatment to exposures from tri-party repos
Disclosure of bank names
EBA GL 2020 01- CT GLs amending GLs on fraud reporting under PSD2.pdf
EBA guidelines amending fraud reporting requirements under PSD2 – details national compliance status of EU authorities, including implementation timelines, regulatory adjustments, and alignment with ECB payment statistics.
EBA GL 2020 03 - CT GLs on equivalence of confidentiality regimes.pdf
EBA guidelines updating recommendations on the equivalence of third-country confidentiality regimes – confirms compliance by EU national competent authorities, outlining supervisory practices and regulatory alignment under CRD and EBA/REC/2015/01.
EBA GL 2020 04 - CT GLs on determination of of the weighted average maturity (WAM).pdf
EBA guidelines on calculating the weighted average maturity (WAM) of securitisation tranches under Regulation (EU) No 575/2013 – outlining compliance requirements for EU competent authorities and optional methodologies for credit institutions.
EBA GL 2020 05 - CT GLs on credit risk mitigation for institution applying the IRB approach with own estimates.pdf
EBA guidelines on credit risk mitigation for banks using the IRB approach with own LGD estimates – compliance status of EU national authorities as of 2025, outlining adoption timelines and supervisory practices under CRR/CRD IV.
EBA GL 2020 07 - CT GLs on reporting and disclosure of exposures subject to measures applied in response to the COVID-19 crisis.pdf
EBA guidelines (EBA/GL/2020/07) on COVID-19-related reporting and disclosure of exposures, including payment moratoria and public guarantees, with compliance confirmations from EU national authorities as of September 2020.
EBA GL 2020 08 - CT GLs on amending EBA 2020 02 on legislative and non-legislative payment moratoria.pdf
EBA guidelines updating COVID-19 payment moratoria rules for banks – reporting compliance by EU national authorities with amended loan repayment deferral requirements under EBA/GL/2020/02 and EBA/GL/2020/08.
EBA GL 2020 09 - CT GLs on the treatment of structural FX positions.pdf
EBA guidelines on structural FX treatment under CRR Article 352(2) – outlining compliance requirements for EU banks, with national authorities reporting adoption status by January 2022.