European Banking Authority (EBA) factsheet outlining its enhanced role in leading, coordinating, and monitoring EU-wide anti-money laundering and counter-terrorist financing (AML/CFT) efforts under updated 2020 mandates, including policy development, risk-based supervision, and cross-border cooperation.
European Banking Authority (EBA) report assessing EU deposit protection rules, proposing over 80 improvements to enhance clarity, funding transparency, cross-border repayments, and crisis management for depositors under the €100,000 guarantee scheme.
European Banking Authority (EBA) factsheet on MREL and resolution planning – outlines key requirements, recent regulatory technical standards, and future monitoring under BRRD, including annual reports on MREL resources, instrument quality, and cross-border resolution strategies.
European Banking Authority (EBA) factsheet on coordinating financial education and literacy initiatives across the EU – covering the 2019/20 Financial Education Report, best practices, target groups like youth and elderly, and consumer protection tips for online banking.
The European Banking Authority (EBA) published today 2019 data relating to two key concepts in the Deposit Guarantee Schemes Directive (DGSD): available financial means, and covered deposits. The EBA publishes this data on a yearly basis to enhance the transparency and public accountability of deposit guarantee schemes (DGSs) across the EU to the benefit of depositors, markets, policymakers, DGSs and Members States.
The European Banking Authority (EBA) published today the results of its inquiry into dividend arbitrage schemes, which looked into the actions of prudential and anti-money laundering (AML) and countering the financing of terrorism (CFT) supervisors in dealing with such schemes. The resulting Report sets out the EBA’s expectations of credit institutions and national authorities under the current regulatory framework. The EBA also decided on a 10-point action plan for 2020/21 to enhance the future framework of prudential and anti-money laundering requirements covering such schemes.
EBA vacancy notice for a Seconded National Expert (Policy Expert on Depositor Protection) in Paris, focusing on EU depositor protection regulation, DGS operations, and stakeholder engagement under the Deposit Guarantee Schemes Directive.
The European Banking Authority (EBA) launched an updated version of its online collaboration platform enabling the joint work and sharing of information between authorities involved in supervision and resolution of cross-border banking groups. Thanks to its enhanced functionalities, the updated college platform facilitates the operation of the colleges and ensures high security standards.
European Banking Authority (EBA) 2020 traineeship call for administrative roles in Paris, offering 6-month placements in areas like team support, communications, finance, and personal assistance to gain experience in EU financial regulation and supervision.
The European Banking Authority (EBA) welcomed today the EU Commission’s action plan on anti-money laundering and counter terrorist financing (AML/CFT), and stands ready to support the Commission’s considerations through the consultation, whilst continuing to fulfil its recently strengthened mandate to prevent ML/TF and use new powers to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.
23/03 Board of Supervisors meeting, teleconference
31/03 Board of Supervisors meeting, teleconference
Guidelines on Credit Risk Mitigation for A-IRB institutions
EBA Report on STS framework for synthetic securitisation
The European Banking Authority (EBA) published today its proposals for developing a simple, transparent and standardised (STS) framework for synthetic securitisation. This proposal, which is limited to balance-sheet securitisation, includes a list of criteria to be considered when labelling the synthetic securitisation as ‘STS' and provides the pros and cons of a potential differentiated capital treatment for this type of securitisation.