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Annexes (zip)

ITS amending Commission Implementing Regulation on benchmarking of internal models

Letter to European Commission on its call for technical advice on non-bank lending

Report on response to the non-bank lending request from the CfA on digital finance

European Banking Authority (EBA) vacancy notice for a Seconded National Expert in consumer protection, focusing on embedding consumer safeguards in retail banking, payments, and e-money regulations, and promoting supervisory convergence across EU authorities.

European Banking Authority eligibility criteria for Seconded National Experts outlining nationality, language proficiency, employment, education, and professional experience requirements for secondment applications under EU Regulation 1093/2010.

Guidelines on equivalence of confidentiality regimes

Principles for the assessment of confidentiality and professional secrecy

EBA AML/CFT Newsletter Issue 7 covers de-risking impacts, digital finance risks, EuReCA database launch, Luanda Leaks assessment, and updated SREP Guidelines integrating AML/CFT risks into prudential supervision from 2023.

Final draft ITS amending Implementing Regulation (EU) 2016/1801 on the mapping of ECAIs’ credit assessments for securitisation

Joint ESAs consultation paper on sustainability disclosures for STS securitisations

Discussion paper on the role of environmental risks in the prudential framework

ESA advice on the review of the PRIIPs Regulation

EBA advice on the review of the macroprudential framework

EBA Chairperson’s keynote speech at North Macedonia’s 2022 research conference – analysing EU banks’ resilience during COVID-19, impacts of the Ukraine war on financial stability, and key risks including NPL trends, liquidity ratios, and SME lending under CRR and IFRS 9 frameworks.

EBA response to the European Commission’s call for advice on reviewing the EU macroprudential framework under CRR, proposing simplifications and harmonisation to enhance effectiveness.

Memorandum of Understanding on cooperation and information exchange between the EBA and New York State Department of Financial Services

EBA statement on financial inclusion in the context of the invasion of Ukraine

De Nederlandsche Bank notifies the EBA of the unavailability of deposits at Amsterdam Trade Bank N.V. following its bankruptcy due to sanctions linked to the Russian invasion of Ukraine, triggering the EU deposit guarantee scheme for over 29,000 account holders with covered deposits of approximately EUR 700 million.

Minutes