BNP Paribas – 2019 Global Systemically Important Bank (G-SIB) disclosure report detailing key financial indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
EBA 2019 disclosure report for BPCE – presents Global Systemically Important Bank (G-SIB) indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under Basel III framework.
Caixabank’s 2019 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, intra-financial system assets/liabilities, securities outstanding, payments activity, and cross-jurisdictional claims under IFRS standards.
Commerzbank’s 2019 Global Systemically Important Bank (G-SIB) disclosure report – details key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA’s G-SII framework.
Credit Agricole’s 2019 Global Systemically Important Bank (G-SIB) disclosure report – detailing total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under EBA’s G-SII framework.
Credit Mutuel – 2019 disclosure of Global Systemically Important Bank (G-SIB) indicators covering size, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
Danske Bank – 2019 disclosure of Global Systemically Important Bank (G-SIB) indicators covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
Deutsche Bank’s 2019 Global Systemically Important Bank (G-SIB) disclosure report – detailing key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
DNB’s 2019 Global Systemically Important Institution (G-SII) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
DZ Bank’s 2019 Global Systemically Important Institution (G-SII) disclosure report to the European Banking Authority, detailing key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS standards.
Erste Group’s 2019 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EU regulatory frameworks.
Handelsbanken’s 2019 Global Systemically Important Institution (G-SII) disclosure report – detailing key financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
The European Banking Authority (EBA) published today 12 indicators and updated the underlying data from the 37 largest institutions in the EU, whose leverage ratio exposure measure exceeds EUR 200 bn. This end-2019 data contributes to the internationally agreed basis on which a smaller subset of banks will be identified as global systemically important institutions (G-SIIs), following the final assessments from the Basel Committee on Banking Supervision (BCBS) and the Financial Stability Board (FSB). The EBA, acting as a central data hub in the disclosure process, will update this data on a yearly basis and will provide a user-friendly platform to aggregate it across the EU. For the first time this year, the EBA is including the Legal Entity Identifier (LEI) of each institution, which will facilitate peer review exercises and broader data analyses.
EBAs’ letter to EVP Dombrovskis on EU Commission’s consultation on an action plan for a comprehensive Union policy on preventing money laundering and terrorist financing
EBA response to the European Commission public consultation on AML/CFT action plan and establishment of an EU-level AML/CFT supervisor
The European Banking Authority (EBA) published today its response to the European Commission’s Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing (ML/TF). In its response, the EBA sets out technical points that policy-makers should consider when deciding on the scope and powers of an EU-level supervisor for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
BSG response to the EBA “Discussion paper on the future changes to the EU-wide
stress test
European Banking Authority’s revised 2020 work programme outlines strategic priorities and activities, focusing on risk reduction, supervisory convergence, anti-money laundering, financial innovation, and Brexit preparedness amid COVID-19 impacts.
Following the launch of the industry questionnaire to support its work on optimising supervisory reporting requirements and reducing reporting costs for institutions, the European Banking Authority (EBA) has made available online tools to allow all stakeholders to submit their responses.