Updated EBA Notifications on general payment moratoria - December 2022.xlsx
Notifications on general payment moratoria
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Dec2022 QIS Exercise Mandatory list of banks - TIMESERIES.xlsx
Closure Report of COVID-19 measures.pdf
Closure Report of COVID-19 measures
2022 11 30 PMR -2022 Jose Manuel Campa.pdf
EBA Chairperson José Manuel Campa’s November 2022 public meeting register detailing engagements with financial institutions, covering EU banking sector challenges, regulatory developments (ESG, DORA, MiCA), and progress on the banking union.
Annex 2 - Draft ITS on NPL transaction data templates.xlsx
Annex 2 - Draft ITS on NPL transaction data templates
Annex 1 - Draft ITS on NPL transaction data templates.xlsx
Annex 1 - Draft ITS on NPL transaction data templates
Final report on draft ITS on NPL transaction data templates.pdf
Final report on draft ITS on NPL transaction data templates
AML/CFT Newsletter - Issue 9
EBA AML/CFT Newsletter Issue 9 – updates on EuReCA’s first-year progress tracking money laundering and terrorist financing risks, new mandates under the revised Transfer of Funds Regulation (TFR), and the establishment of expert groups to guide crypto assets and sanctions compliance.
EBA List of PSE treated as exposures to RGLA or CG - Article 116(4) CRR - UPD Dec 2022.xlsx
EBA List of RGLA treated as exposures to CG - Article 115(2) CRR Post SCRePol - UPD Dec 2022.xlsx
CP Draft GLs on overall recovery capacity in recovery planning.pdf
Consultation paper on draft Guidelines on overall recovery capacity in recovery planning
Report on the thematic review on fees and charges.pdf
Thematic review on the transparency and level of fees and charges for retail banking products
EBA BS 2022 662 rev 1 (Updated templates categorisation for 3.2 DPM - High level).xlsx
EBA Roadmap on Sustainable Finance.pdf
The EBA roadmap on sustainable finance
2022 EBA policy research workshop - Francois Louis Michaud.pdf
EBA 2022 Policy Research Workshop closing remarks by Executive Director François-Louis Michaud, summarizing key discussions on climate/ESG risks, technological innovation, and banking regulation, including insights on risk pricing, digital finance challenges, and EBA’s 2023–2025 priorities for ICT risks and ESG integration.
EBA Validation Rules 2022-12-12.xlsx
EBA Validation Rules (updated on 12.12.2022)
JC 2022 66 - JC Advice on the review of the securitisation prudential framework - Banking.pdf
Joint Committee Advice on the review of the securitisation prudential framework (banking)
JC 2022 67 - JC Advice on the review of the securitisation prudential framework - Insurance.pdf
Joint Committee Advice on the review of the securitisation prudential framework (insurance)
JC 2022 65 - JC Advice on the review of the securitisation prudential framework - Executive summary.pdf
Joint Committee advice on the review of the securitisation prudential framework (executive summary)
Technical Expert Groups created by the EBA AML.pdf
EBA establishes two Technical Expert Groups (TEG-CASPs/AML and TEG-RMRs) to advise on implementing the revised Regulation on information accompanying transfers of funds (TFR), focusing on crypto asset risks, restrictive measures, and financial sanctions compliance challenges.