EBA decision settling a dispute between the Single Resolution Board (SRB) and Banca Națională a României (NBR) on group resolution planning and resolvability under BRRD and SRM Regulation, requiring specific actions to ensure compliance with EU law.
The European Banking Authority (EBA) publishes today its first binding mediation decisions between two resolution authorities, the Single Resolution Board (SRB) and the National Bank of Romania (NBR). The decisions were issued following a request from the NBR for the EBA to assist in settling a dispute with the SRB concerning the resolution planning for two banking groups.
The European Banking Authority (EBA) published today its 2017 Annual Report, which provides a detailed account of all the work the Authority achieved in the past year and anticipates the key areas of focus in the coming years.
Reserve lists valid until 31.12.2018
Presentation
Opinion on the implementation of the RTS on SCA and CSC (EBA-2018-Op-04)
Consultation Paper on draft Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018389 (RTS on SCA & CSC) (EBA-CP-2018-09)
The European Banking Authority (EBA) published today an Opinion on the implementation of the regulatory technical standards (RTS) on strong customer authentication (SCA) and common and secure communication (CSC), which will apply from 14 September 2019. In the Opinion, the EBA clarifies a number of issues identified by market participants and Competent Authorities (CAs) to assist in this implementation.
Presentation
The European Banking Authority (EBA) issued today a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting, highlighting those which have been deactivated either for incorrectness or for triggering IT problems. Competent Authorities throughout the EU are informed that data submitted in accordance with these ITS should not be formally validated against the set of deactivated rules.
Letter to MEPs on the request of information on a preliminary inquiry into the Maltese bank Pilatus Bank - 07062018
European Banking Authority (EBA) requests an investigation into Malta’s Financial Intelligence Analysis Unit (FIAU) for potential breaches of EU anti-money laundering (AML) law under Article 17 of Regulation (EU) No 1093/2010, focusing on supervisory failures and sanctions related to Pilatus Bank.
EBA Press Newsletter April-June 2018 outlines upcoming publications on regulatory topics including FinTech, capital requirements, credit risk, and securitisation, alongside the EBA’s FinTech Roadmap priorities for 2018-2019 covering authorisation, sandboxes, cybersecurity, and AML risks.
EU Directive 2015/2366 (PSD2) establishes a revised legal framework for payment services in the internal market, enhancing security, consumer protection, and innovation while repealing Directive 2007/64/EC and amending related regulations to foster a harmonized, competitive payments landscape.