eba_2024_final_annual_accounts_signed.pdf
European Banking Authority (EBA) 2024 annual accounts – certified financial statements detailing assets, liabilities, budget implementation, and financial performance under EU Framework Financial Regulation.
European Banking Authority (EBA) 2024 annual accounts – certified financial statements detailing assets, liabilities, budget implementation, and financial performance under EU Framework Financial Regulation.
EBA’s 2025 Opinion and Report assess money laundering and terrorist financing risks in the EU financial sector, covering FinTech vulnerabilities, crypto asset risks, AI-driven fraud, RegTech challenges, and sanctions compliance under evolving AML/CFT frameworks.
European Banking Authority (EBA) eligibility criteria for Seconded National Experts (SNEs) – outlines requirements for nationality, employment, education, work experience, and language skills under EBA Regulation (EU) No 1093/2010 for open call applicants.
EBA report under Article 21C of CRD6 assessing exemptions for third-country banks providing services to EU financial entities without establishing branches, analysing supervisory data, market trends, and regulatory implications as of 2023/Q4.
European Banking Authority (EBA) outlines subsistence allowances for Seconded National Experts (SNEs) as of May 2025, including daily and distance-based monthly rates, correction coefficients, and travel cost compensation under EBA secondment rules.
EBA No-Action letter clarifying the interplay between PSD2 and MiCA for crypto-asset service providers handling electronic money tokens, advising NCAs on temporary authorisation exemptions, supervisory priorities, and long-term legislative solutions to avoid dual licensing burdens until PSD3/PSR apply.
EBA issues a No Action letter addressing the interplay between MiCA and PSD2, providing recommendations to national authorities and EU institutions for upcoming PSD3 and Payment Services Regulation (PSR) revisions.
EBA Chairperson Jose Manuel Campa’s July 2025 public meeting register detailing engagements with stakeholders on EU banking competitiveness, climate resilience in the financial sector, and challenges for Spanish banks in addressing climate change.
European Banking Authority handbook providing resolution authorities with guidelines on designing, executing, and evaluating simulation exercises for bank resolution planning, including types, preparation, delivery, and feedback processes under EU resolution frameworks.
European Banking Authority annex providing a practical showcase example for resolution authorities on conducting simulation exercises (SimEx) to test new resolution decision-making procedures, including stakeholder roles, scenario design, and gap identification in a fictional bank failure case.
European Supervisory Authorities guide on DORA oversight of critical ICT third-party providers – clarifies roles, processes, and compliance for cloud service providers and other key vendors under EU digital operational resilience rules.
European Banking Authority public hearing on Regulatory Technical Standards (RTS) for minimum information required in notifications of proposed acquisitions of qualifying holdings in credit institutions under CRDVI (Directive 2013/36/EU), covering acquirer reputation, financial soundness, and prudential compliance.
EBA consults on draft Regulatory Technical Standards for supervisory cooperation and colleges of supervisors overseeing third-country bank branches under Directive 2013/36/EU, outlining requirements for coordination, information exchange, and risk assessment.
EBA consults on draft Regulatory Technical Standards outlining booking arrangements for third-country bank branches under Directive 2013/36/EU (CRD IV), addressing risk management and regulatory compliance requirements.
EBA consults on draft guidelines specifying capital instruments third-country bank branches must hold for immediate risk coverage under Directive 2013/36/EU (CRD IV), outlining requirements for unrestricted use to cover losses.
EBA consults on revising product oversight and governance guidelines for retail banking to address ESG features and greenwashing risks, seeking stakeholder feedback by October 2025.
EBA consults on draft regulatory technical standards amending Delegated Regulation (EU) 241/2014 to revise timing requirements for prior permission applications to reduce own funds and eligible liabilities instruments under CRR (Regulation (EU) 575/2013).