List of Financial Conglomerates 2019
EBA 2019 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities for supplementary supervision as of October 2019.
EBA 2019 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities for supplementary supervision as of October 2019.
Final JC Guidelines on cooperation and information exchange for AML CFT supervisory purposes
Templates for the 2020 EU-wide stress test
Annex 1 (Credit risk portfolios).xlsx
Annex 2 (Credit risk portfolio definitions).pdf
Annex 4 (Credit risk reporting instructions).pdf
Annex 5 (Market risk INSTRUMENTS AND PORTFOLIOS).pdf
Annex 6 (Market risk RESULTS).pdf
Annex 8 (IFRS 9 reporting templates).xlsx
Annex 9 (Instructions IFRS 9 templates).pdf
CP on amended ITS on benchmarking of internal models
Consultation Paper on amended ITS on benchmarking of internal models
NPL Report Statistical Annex
EBA guidelines on disclosure of non-performing and forborne exposures – compliance status of EU national authorities as of December 2019, detailing implementation approaches and proportionality considerations under CRR II.
EBA Validation Rules (Updated 10 December 2019)
FINAL - Annex to Master Summary of compliance notifications
EBA BS 2019 497 (Final Minutes - BoS meeting 15-16 October) for publication
EBA 2019 research paper by Oesterreichische Nationalbank and Fachhochschule Vorarlberg proposing methods to enhance bank stress testing by improving scenario selection, loss assessment, and addressing systemic risks for more accurate financial stability analysis.
EBA 2019 workshop paper proposing a methodology to integrate climate transition risks—such as late decarbonization shifts—into regulatory stress tests for financial institutions, focusing on carbon-intensive sectors and scenario-based loss evaluation.
Compliance form