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Opinion on Communication of ML TF risks to supervised entities.pdf
Opinion on Communication of ML TF risks to supervised entities
The EBA calls for communication to credit institutions about the relevance of AML/CFT concerns from a prudential perspective
The EBA published today an Opinion on the link between money laundering and terrorist financing concerns and prudential objectives. This Opinion forms part of the EBA's ongoing work to strengthen the fight against money laundering and terrorist financing in Europe and responds to a request in the Council Anti Money Laundering Action Plan of 2018.
Organisation - Domain Association.xlsx
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Roadmap for IFRS 9 deliverables.pdf
Roadmap for IFRS 9 deliverables
EBA publishes its roadmap on IFRS 9 deliverables and launches IFRS 9 benchmarking exercise
The European Banking Authority (EBA) published today its IFRS 9 roadmap providing a comprehensive overview of planned monitoring activities on IFRS 9 implementation. The EBA also launched an IFRS 9 benchmarking exercise on a sample of institutions aimed at analysing the different modelling practices followed by institutions and how IFRS 9 implementation impacts the amount of expected credit losses in terms of own funds and regulatory ratios.
Updated CET1 list.xlsx
Updated CET1 list.xlsx
EBA Report on the monitoring of CET1 instruments issued by EU Institutions.pdf
Are stress tests beauty contests.pdf
Are stress test beauty contests
EBA updates on monitoring of CET1 capital instruments
The European Banking Authority (EBA) published today an updated list of Common Equity Tier 1 (CET1) instruments of EU institutions. This list is accompanied by an updated CET1 Report, which includes information on the underlying objectives of the monitoring as well as on the consequences of including or excluding instruments in or from the CET1 list. The EBA's monitoring of capital instruments contributes to the enhancement of the quality of institutions' capital across the EU. The EBA will continue to update the Report on a regular basis to give account of new developments in CET1 issuances and practices.
EBA publishes Report on regulatory perimeter, regulatory status and authorisation approaches in relation to FinTech activities
The European Banking Authority (EBA) published today the findings of its analysis on the regulatory framework applicable to FinTech firms when accessing the market. The Report illustrates the developments on the regulatory perimeter across the EU, the regulatory status of FinTech firms, and the approaches followed by competent authorities when granting authorisation for banking and payment services.