Annual list of contracts 2016.pdf
European Banking Authority – publishes 2016 annual list of contracts below EU Directive thresholds, detailing service providers, contract subjects, and values for transparency.
European Banking Authority – publishes 2016 annual list of contracts below EU Directive thresholds, detailing service providers, contract subjects, and values for transparency.
The European Banking Authority (EBA) published today its 2018 EU-wide stress test draft methodology and templates for discussion with the industry. The exercise will cover 70% of the EU banking sector and will assess EU banks' ability to meet relevant supervisory capital ratios during an adverse economic shock. The methodology covers all relevant risk areas and, for the first time, will incorporate IFRS 9 accounting standards. The results will inform the 2018 Supervisory Review and Evaluation Process (SREP), challenging banks' capital plans and leading to relevant supervisory outcomes. The exercise will also provide enhanced transparency so that market participants can compare and assess the resilience of EU banks on a consistent basis. The list of institutions participating in the exercise is also released today.
EU Agencies brochure 2017
European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure rules, and disciplinary consequences for improper handling of sensitive information.
European Banking Authority draft methodological note outlining the 2018 EU-wide stress test framework – covering credit, market, and counterparty risks, net interest income, macroeconomic scenarios, capital definitions, and reporting requirements for banks.
EBA recommendations updating 2015 guidelines on assessing equivalence of non-EU confidentiality regimes for financial supervision – sets compliance and reporting obligations for EU competent authorities under Regulation (EU) No 1093/2010.
Annex - Union standardised terms and definitions for services linked to a payment account
Andrea Enria's speech at the CIRSF Annual International Conference 2017
European Banking Authority annex detailing reference fraud rate thresholds for remote electronic payments, including card-based transactions and credit transfers under EUR 500, EUR 250, and EUR 100 limits.
European Commission draft regulation supplementing PSD2 with EBA-developed regulatory technical standards for strong customer authentication, exemptions, and secure communication standards for payment service providers, ensuring security, competition, and consumer protection in EU payments.
The European Banking Authority launched today a consultation focusing on the scope of its draft Guidelines on connected clients, on which it had already sought the stakeholders’ views in July 2016. In the new consultation, the EBA is proposing to extend the scope of these draft Guidelines to the remaining aspects of the Capital Requirements Regulation (CRR), the EBA technical standards, and the EBA guidelines where the concept of group of connected client is relevant. The extension of the scope would ensure the consistent application of this concept throughout the CRR and the harmonisation of institutions’ practices. The consultation runs until 26 June 2017.
(EBA-2017-E-1315) Letter from O Guersent, FISMA re Commission intention to amend the draft RTS on SCA and CSC -Ares(2017)2639906
Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08)