2018 EBA EU-wide Transparency Exercise – detailed capital and leverage ratio disclosures for Deutsche Pfandbriefbank AG under CRR, including Common Equity Tier 1, Tier 1, and Tier 2 capital, transitional adjustments, and risk exposure amounts as of December 2017 and June 2018.
2018 EU-wide Transparency Exercise – reporting capital and leverage ratio data for State Street Europe Holdings Germany under CRR, including Common Equity Tier 1, Tier 1, and Tier 2 capital, risk exposure amounts, and transitional vs. fully loaded ratios as of December 2017 and June 2018.
EBA 2018 EU-wide Transparency Exercise – discloses KBC Group NV’s capital and leverage ratios under CRR, including Common Equity Tier 1, Tier 1, and Tier 2 capital, transitional adjustments, and risk exposure amounts as of December 2017 and June 2018.
EBA 2018 EU-wide Transparency Exercise – discloses capital and leverage ratio data for Banca Transilvania under CRR, including Common Equity Tier 1, Tier 1, and Tier 2 capital, risk exposure, and transitional adjustments as of December 2017 and June 2018.
EBA 2018 EU-wide Transparency Exercise – reporting NRW.Bank’s capital and leverage ratios under CRR, including Common Equity Tier 1, Tier 1, Tier 2 capital, and transitional adjustments as of December 2017 and June 2018.
2018 EU-wide Transparency Exercise – discloses Intesa Sanpaolo’s capital and leverage ratios under CRR, including Common Equity Tier 1, Tier 1, and Tier 2 capital, transitional adjustments, and risk exposure amounts as of December 2017 and June 2018.
EBA 2018 EU-wide Transparency Exercise – detailed capital and leverage ratio disclosures for Banco de Sabadell under CRR, covering Common Equity Tier 1, Tier 1, and Tier 2 capital, transitional adjustments, and risk exposure as of December 2017 and June 2018.
EBA 2018 EU-wide Transparency Exercise – discloses detailed capital and leverage ratio data for BNP Paribas SA under CRR, covering Common Equity Tier 1, Tier 1, and Tier 2 capital, risk exposure amounts, and transitional vs. fully loaded ratios as of December 2017 and June 2018.
2018 EU-wide Transparency Exercise – discloses capital and leverage ratio data for DekaBank Deutsche Girozentrale under CRR, covering Common Equity Tier 1, Tier 1, and Tier 2 capital, transitional adjustments, and risk exposure as of December 2017 and June 2018.
2018 EBA EU-wide Transparency Exercise – reporting capital and leverage ratio data for Landesbank Hessen-Thüringen Girozentrale under CRR, including Common Equity Tier 1, Tier 1, and Tier 2 capital, transitional adjustments, and risk exposure amounts as of December 2017 and June 2018.
EBA 2018 EU-wide Transparency Exercise – reporting BNG Bank N.V.’s capital and leverage ratios under CRR, including Common Equity Tier 1, Tier 1, and Total Capital ratios, transitional adjustments, and risk exposure amounts as of December 2017 and June 2018.
Bank risks and liquidity dynamics: evidence from the euro area financial crisis - Giuseppe Maddaloni - October 26, 2018
Final Guidelines on ICT and security risk management
Study by University of Bristol analysing cross-border credit supply effects of Belgium’s Allowance for Corporate Equity (ACE) – examines how tax policy reducing debt tax benefits impacts bank capitalization, liquidity creation, and portfolio adjustments under EBA regulatory frameworks.
European Central Bank study analyzing regulatory reforms to break the 'doom loop' between bank and sovereign risk in the euro area, simulating portfolio reallocations under different scenarios and highlighting the need for an area-wide low-risk asset to reduce concentration and credit risk.
EBA 2018 Policy Research Workshop presentation by ECB’s Luc Laeven on financial integration, credit booms, and macroprudential regulation in the euro area, analysing risk sharing, credit market fragmentation, and implications for supervisory policies.
Analysis by the Central Bank of Ireland on the impact of eliminating tax shields via Allowance for Corporate Equity (ACE) on cross-border credit supply, focusing on Belgian banks' syndicated lending and regulatory arbitrage effects – presented at EBA in November 2018.
EBA 2018 workshop paper analysing determinants and performance effects of business model migrations among 3,287 European banks (2005–2016), using cluster analysis and logit regression to classify shifts across retail, wholesale, and investment models.
Analysis by Professor Emilios Avgouleas on inconsistencies in EU prudential regulations and challenges in federalized bank supervision under the Single Supervisory Mechanism (SSM), CRR, and CRDIV, highlighting legal complexity and obstacles to centralized supervision and market integration.
EBA policy expert comments on a research paper analysing the credibility of deposit insurance during Portugal’s sovereign crisis and Cyprus’s bailout, assessing its impact on depositor behavior and relevance for the European Deposit Insurance Scheme discussions.