RTS on threshold monitoring - Annex 2 - Instructions.pdf
RTS on threshold monitoring - Annex 2 - Instructions
RTS on threshold monitoring - Annex 2 - Instructions
BSG own-initiative paper on “digitalisation: challenges for consumers”
Draft RTS on AML/CFT central database
Final draft RTS on reclassification of investment firms as credit institutions
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds
Final draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs
EBA Banking Stakeholder Group member biography – November 2021 profile of Yuri Scarra, UBS Governmental Affairs EMEA advisor, covering EU regulatory topics, stakeholder relations, and regulatory consultations with prior roles at ECB, Bank of Italy, and Bain & Company.
EBA guidelines detailing reporting instructions for own funds, capital requirements, credit risk, counterparty risk, and securitisations under EU Regulation 575/2013, including templates for solvency, IRB approaches, and transitional provisions.
EBA reporting instructions on asset encumbrance for financial institutions – detailing templates, accounting standards, and data requirements for encumbered assets, collateral, maturity, covered bonds, and contingent risks under EU regulatory frameworks.
European Banking Authority (EBA) guidelines detailing instructions for completing the Additional Monitoring Tools template under liquidity reporting requirements, covering funding definitions, maturity calculations, counterparty concentration thresholds, and data reporting for financial institutions under Regulation (EU) No 575/2013.
European Banking Authority (EBA) Annex XXI provides instructions for reporting institutions on completing the Counterbalancing Capacity Concentration template (C 71.00), detailing requirements for top holdings, issuer details, product types, currencies, and credit quality under EU liquidity regulations.
European Banking Authority guidelines detailing instructions for banks to complete the maturity ladder template under Delegated Regulation (EU) 2015/61, covering contractual cash flows, counterbalancing capacity, and time bucket allocation for liquidity reporting.
EBA reporting instructions for identifying globally systemically important institutions (G-SIIs) and assigning buffer rates under EU methodology, covering data templates, sign conventions, and specific indicators aligned with Basel Committee standards and Directive 2013/36/EU.
Report on Liquidity Measures under Article 509(1) of the CRR