Guidelines amending EBA GL on Fraud reporting under PSD2.pdf
Guidelines amending EBA GL on Fraud reporting under PSD2
Guidelines amending EBA GL on Fraud reporting under PSD2
Final Report on EBA Guidelines on fraud reporting – Consolidated version updated on 22 January 2020)
The European Banking Authority (EBA) publishes today an amendment to its 2018 guidelines on fraud reporting under the revised Payment Services Directive (PSD2). The changes reflect some consequential amendments to the reporting templates under the guidelines as a result of clarifications provided more recently by the European Commission on the application of strong customer authentication (SCA) to certain type of transactions.
The European Banking Authority (EBA) launched today a public consultation on possible future changes to the EU-wide stress test. This discussion paper aims to present the EBA’s vision of the future of the EU-wide stress test and to collect comments and feedback from the different users. “The framework we are proposing today aims at making the EU-wide stress test more informative, flexible, and cost-effective, said the EBA Chairperson, Jose Manuel Campa, in launching the consultation. Campa added, “It is the first time we embark on a comprehensive discussion on the future of EU stress testing and we are keen to receive feedback from a wide range of stakeholders”. The consultation runs until 30 April 2020.
EBA report on Q3 2019 stakeholder meetings covering discussions on CVA and market risk frameworks, sustainable finance, PSD2, fintech impacts, and regulatory topics like leverage ratio, stress testing, and AML with banks and industry associations.
EBA report on Q4 2019 stakeholder meetings covering regulatory topics such as CRR software exemptions, operational resilience, stress testing, EMIR model obligations, and IFR discussions with banks, industry associations, and financial institutions.
BSG Response to consultation on public disclosures by institutions of the information referred to in Titles II and III of Part Eight of Regulation (EU) No 575/2013
Peer Review Report on the application of RTS on identified staff
The European Banking Authority (EBA) published today its Report on the application by Competent Authorities (CAs) of the EBA regulatory technical standards (RTS) on the criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile. This Peer Review shows that, within the European Economic Area (EEA), CAs have applied properly the RTS during the reference period from 1 January 2015 to 31 December 2017.
EBA BS 2019 582 (Cover note - EBA 2020 Budget1
EBA BS 2019 582 Annex 2 (EBA budgetary contributions 2020)
EBA BS 2019 582 Annex 3 (EBA staffing 2020)