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Joint Committee Advice on the review of the securitisation prudential framework (insurance)

Joint Committee advice on the review of the securitisation prudential framework (executive summary)

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.

Risk Assessment Report - December 2022

Risk Assessment Report 2022 Annex

Executive Summary of the 2021 Annual Report

European Banking Authority (EBA) data protection notice for the 2023 TFIS Seminar, outlining personal data processing, participant rights, and compliance with EUDPR for the virtual Basel III monitoring exercise update.

Annexes (zip)

Consultation paper on draft ITS amending Commission Implementing Regulation on benchmarking of internal models

Item 7 - The reporting landscape in the next years - IReF

Consultation paper on amending Guidelines on ML/TF risk factors and on Guidelines on access to financial services

Minutes

EBA vacancy notice for Seconded National Experts (SNE) in crypto-assets policy and supervision under the upcoming EU Markets in Crypto-Assets Regulation (MiCA), covering roles in guideline development, technical standards, and supervisory framework establishment for significant tokens.

European Banking Authority eligibility criteria for Seconded National Experts – outlines requirements including EU/EFTA nationality, language proficiency, employment history, education, professional experience, and submission of CV and employer statement.

Item 2 - Proposal for the setting up of a Joint Bank Reporting Committee

Item 3 - Industry involvement

Agenda - Workshop on Integrated reporting - authorities & industry