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EBA guidelines specifying eligible financial instruments for third-country bank branches to meet capital endowment requirements under Directive 2013/36/EU, ensuring assets are available for resolution or winding-up to protect depositors and creditors, effective January 2027.

European Banking Authority draft Regulatory Technical Standards outlining booking arrangements for third-country bank branches under CRD Article 48h, specifying record-keeping methodologies for assets, liabilities, and off-balance sheet items to ensure harmonized compliance.

EBA final draft Regulatory Technical Standards (RTS) under Directive 2013/36/EU outlining cooperation mechanisms and conditions for colleges of supervisors overseeing third-country branches and subsidiaries, ensuring efficient supervision, information exchange, and crisis preparedness.

EBA consultation on draft Regulatory and Implementing Technical Standards for prudentially material transactions under CRD (Directive 2023/36/EU), covering assessment criteria, notification processes, and cooperation between authorities for acquisitions, asset transfers, mergers, and divisions.

EBA report analysing the market share of subsidiaries of third-country banking groups in the EU, covering asset composition, liabilities, derivatives, prudential indicators, and P&L items with geographical breakdowns as of December 2024.

EBA report analysing EU/EEA banks' funding structures and dependence on foreign currency funding, including Net Stable Funding Ratio (NSFR), funding by currency and maturity, and exposure risks as of December 2024.

EBA report to the European Commission on the 2024 market share of third-country banking group subsidiaries in the EU, covering asset distribution, funding structure, derivatives, and income sources by country and counterparty under the 2025-2027 monitoring mandate.

EBA report responding to the European Commission’s request to analyse EU banks’ funding structure and foreign currency exposures, assessing net stable funding ratios (NSFR), reliance on non-EU funding, and currency mismatches as of December 2024 under the 2025–2027 monitoring mandate.

EBA consults on draft guidelines for authorising third-country bank branches under Directive 2013/36/EU, covering application requirements, assessment criteria, procedural rules, and harmonisation standards for EU market access.

EBA report under Article 21C of CRD6 assessing exemptions for third-country banks providing services to EU financial entities without establishing branches, analysing supervisory data, market trends, and regulatory implications as of 2023/Q4.

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.

EBA consults on draft Regulatory Technical Standards outlining booking arrangements for third-country bank branches under Directive 2013/36/EU (CRD IV), addressing risk management and regulatory compliance requirements.

EBA consults on draft guidelines specifying capital instruments third-country bank branches must hold for immediate risk coverage under Directive 2013/36/EU (CRD IV), outlining requirements for unrestricted use to cover losses.

EBA consults on draft Regulatory Technical Standards outlining required information for notifying proposed acquisitions of qualifying holdings under Directive 2013/36/EU (CRD IV), aiming to standardize disclosure for competent authorities.

EBA consultation on proposed amendments to Regulatory Technical Standards (RTS) on prudent valuation under CRR (EU No 575/2013), covering AVA calculation frequency, aggregation methods, derivatives/SFTs thresholds, data requirements, ESG factors, and removal of the Advanced Measurement Approach for operational risk.

List of third country groups with IPUs and third country branches

Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules