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Report on the functioning of AMLCFT colleges in 2024 and 2025
European Banking Authority report assessing the performance and progress of AML/CFT colleges in 2024-2025, covering monitoring, cooperation, risk-based approaches, and supervisory convergence in anti-money laundering and counter-terrorism financing.
Public hearing on 3 Consultations on third-country branch related to CRDVI mandates: RTS on booking arrangements, Guidelines on capital endowment, and RTS on supervisory cooperation and colleges
Consultation on Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
Consultation Paper on draft Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
EBA consults on draft Regulatory Technical Standards for supervisory cooperation and colleges of supervisors overseeing third-country bank branches under Directive 2013/36/EU, outlining requirements for coordination, information exchange, and risk assessment.
Draft amending ITS on joint decision process for internal models authorisation under CRR Article 20(8)
EBA final report on draft amending Implementing Technical Standards (ITS) under CRR III to update the joint decision process for internal model authorisations, excluding operational risk (AMA) and aligning with revised prudential permissions for credit, market, and CVA risks.
The EBA updates technical standards on the joint decision process for internal model authorisation
The European Banking Authority (EBA) today published its final draft Implementing Technical Standards (ITS) amending the existing Implementing Regulation on the joint decision process for internal model authorisation under the Capital Requirements Regulation (CRR). The revised ITS incorporate changes to the EU legal framework. This final draft amending ITS are part of the first phase of the EBA roadmap for implementing the EU Banking Package.
Public hearing on draft amending ITS on joint decision process for internal model authorisation
Consultation paper on draft amending ITS on joint decision process for internal model authorisation
EBA consults on draft amendments to Implementing Technical Standards for the joint decision process on internal model authorisations under CRR (Regulation (EU) No 575/2013), focusing on prudential permissions and stakeholder feedback by October 2024.
The EBA consults on amending its technical standards on the joint decision process for internal model authorisation
The European Banking Authority (EBA) today published a consultation paper amending the Implementing Regulation on the joint decision process for internal model authorisation under the Capital Requirements Regulation (CRR). The revised Implementing Technical Standards (ITS) incorporate changes to the EU legal framework, including the reduced scope of application for internal models under CRR III and the updated framework on the general functioning of supervisory colleges. This draft amending ITS are part of the first phase of the EBA roadmap for implementing the EU Banking Package. This consultation runs until 16 October 2024.
Consultation paper on draft amending ITS on joint decision process for internal model authorisation
ANNEX II_ITS on supervisory colleges
EBA template outlining requirements for written coordination and cooperation arrangements in supervisory colleges under Directive 2013/36/EU, covering member identification, interaction frameworks with resolution and AML/CFT colleges, and information exchange protocols for cross-border banking groups.
ANNEX I_ITS on supervisory colleges
Draft RTS and ITS on supervisory colleges
EBA final report on draft regulatory and implementing technical standards updating supervisory college rules under CRD V, covering cooperation, information exchange, and emergency procedures for cross-border banking groups and financial holding companies.
The EBA updates technical standards on supervisory colleges
The European Banking Authority (EBA) today published final draft Regulatory Technical Standards (RTS) and final draft Implementing Technical Standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD). The technical standards, adopted in 2015, have been updated to reflect the new requirements laid down in the CRD V and Capital Requirements Regulation (CRR 2), as well as to take into account the EBA’s ongoing college monitoring activity and the lessons learned from the implementation of the standards. The updated standards aim at ensuring a common EU framework for colleges of supervisors and promoting a more efficient and effective supervision of cross-border banking groups.
Consultation on RTS and ITS on supervisory colleges under CRD
EBA consults on new RTS and ITS on supervisory colleges
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) and draft Implementing Technical Standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD). These new technical standards will ensure that the Level 2 framework for the functioning of supervisory colleges is better aligned with the Level 1 regulation and able to promote a more efficient and effective supervision of cross-border banking groups. The consultation runs until 30 August 2023.
CP with RTS-ITS on supervisory colleges.pdf
Consultation Paper on RTS and ITS on supervisory colleges under CRD
Annex II of the ITS on supervisory colleges - WCCA.docx
Annex II - Template on written coordination and cooperation arrangements [docx]