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Presentation

Consultation paper on revised draft Guidelines on common procedures and methodologies for SREP and supervisory stress testing

Opinion on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process

Guidelines on the pragmatic 2020 SREP

Opinion on Communication of ML TF risks to supervised entities

EBA amends recommendations on assessing equivalence of non-EU confidentiality regimes for financial supervision, outlining compliance, reporting obligations, and deadlines for EU competent authorities under Regulation (EU) No 1093/2010.

BSG response to EBA CP on GLs on institution’s stress testing (EBA CP 2017 17)_30 Jan 2018

EBA guidelines establishing uniform disclosure requirements for IFRS 9 transitional arrangements under CRR Article 473a, outlining compliance obligations, reporting formats, and scope for financial institutions during the transitional period.

EBA guidelines on ICT risk assessment under the Supervisory Review and Evaluation Process (SREP) – compliance status and implementation approaches by EU national competent authorities as of 2022.

EBA GL 2016 11 Version 2-CT GLs on final report on the GL on disclosure requirements

Consultation Paper on Guidelines on technical aspects of the management of interest rate risk (EBA-CP-2017-19)

Consultation Paper on Guidelines on institution's stress testing (EBA-CP-2017-17)

European Banking Authority draft revised guidelines outlining common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP) and stress testing, covering business model analysis, governance, risk scoring, and proportionality under EU banking supervision.

EBA consults on revised guidelines for the Supervisory Review and Evaluation Process (SREP) and supervisory stress testing, outlining common procedures and methodologies for EU banks under the Capital Requirements Directive (CRD IV).

EBA compliance table showing EU national authorities' adherence to 2015 Guidelines on managing interest rate risk from non-trading activities, including implementation approaches and proportionality adjustments.

EBA guidelines outlining ICT risk assessment criteria for competent authorities under the Supervisory Review and Evaluation Process (SREP), ensuring consistent supervisory practices for institutions' ICT governance, risk exposures, and controls as part of EU banking supervision.

EBA guidelines outlining disclosure requirements for institutions under Part Eight of the Capital Requirements Regulation (CRR), covering risk management, own funds, remuneration, leverage ratio, and macroprudential measures, with compliance obligations for G-SIIs, O-SIIs, and other financial entities.

Final Guidelines on ICT Risk Assessment under SREP (EBA-GL-2017-05)

EBA guidelines specifying the ICAAP and ILAAP information that competent authorities must collect from banks for SREP assessments under EU banking regulations, ensuring supervisory convergence and compliance from January 2017.

Consultation Paper on Guidelines on supervision of significant branches (EBA-CP-2016-24)