EBA 2020 EU-wide Transparency Exercise guide for accessing and analyzing CSV-formatted bank-by-bank data covering credit risk, market risk, sovereign exposures, capital, and moratoria across 135 EU/EEA/UK banks, including data dictionary and query examples.
EBA 2020 EU-wide Transparency Exercise and Risk Assessment Report – presents supervisory data from 135 banks, covering risk trends, moratoria on loans, collateral valuation, and policy implications based on March and June 2020 FINREP and COREP reporting.
EBA Report on Basel III Monitoring (data as of 31 December 2019)
Brexit statement for consumers
RTS on the treatment of non-trading book positions subject to foreign exchange risk or commodity risk
EBA guidelines outlining fraud data reporting requirements for payment service providers under PSD2, including statistical data on fraudulent transactions, reporting obligations for credit transfers, direct debits, and card payments, and aggregation rules for competent authorities to share data with EBA and ECB.
European Banking Authority (EBA) final report establishing guidelines on fraud reporting under PSD2, defining standardized requirements for payment service providers to report fraudulent transactions to competent authorities, ensuring consistent and comparable data for EBA and ECB.
Guidelines amending Guidelines EBA GL 2020 02 on payment moratoria
Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis – Consolidated version updated on 2 December 2020
EBA Chairperson José Manuel Campa’s November 2020 public meeting register detailing stakeholder engagements on COVID-19 response, sustainable finance, stress testing, climate change, and digital operational resilience (DORA).
EBA discussion paper on integrating ESG risks into banking risk management and supervision – covers definitions, transmission channels, indicators, supervisory tools, and policy recommendations for environmental, social, and governance factors.
EBA Chairperson Jose Manuel Campa’s November 2020 public meeting register covering discussions on ESG reporting, COVID-19 banking regulation, corporate governance, fintech risks, and EU financial supervision integration with stakeholders like IFRS Foundation and DFSA.
Banco de Portugal’s report on a blockchain experimentation using Hyperledger Fabric to explore securities lending, collaboration with De Nederlandsche Bank and Oesterreichische Nationalbank, and integration within central bank technology ecosystems.
EBA Policy Research Workshop presentation by Tarik Roukny and Marco D’Errico analysing compression techniques to reduce systemic risk in over-the-counter (OTC) derivatives and credit default swap (CDS) markets, using BIS data.
EBA Report on significant risk transfer (SRT) in securitisation transactions
ESAs Report on EMIR RTS on various amendments to the bilateral margin requirements in view of the international framework as well as on novations from UK to EU counterparties
EBA-linked research paper analysing basket-based stablecoins (Librae) vs single-currency stablecoins (Libra) to reduce foreign exchange volatility spillovers, focusing on optimal currency weights, remittance markets, and resilience during shocks like COVID-19.
EBA Policy Research Workshop presentation analysing basket-based stablecoins like Libra, their role in mitigating foreign exchange spillovers, risks to financial stability, and implications for monetary policy and digital payment innovation.
Presentation by Banco de Portugal at the 2020 EBA Policy Research Workshop on blockchain-based securities lending (Seclending Chain), covering trust mechanisms, experimentation, and achievements in distributed ledger technology.
Statistical Annex