EBA and Basel Committee report on the 2018 Basel III monitoring exercise, analyzing the impact of final Basel III reforms on capital ratios, credit risk, FRTB, operational risk, leverage ratio, and net stable funding ratio based on December 2017 bank data.
EBA and ESMA joint guidelines establishing harmonized complaints-handling standards for banks, investment firms, and securities sectors, clarifying firm organization, information disclosure, response procedures, and supervisory convergence across the EU.
European Commission requests EBA, EIOPA, and ESMA to develop guidance by 2020 on reducing duplication and improving clarity in PRIIPs KID, UCITS KIID, and MiFID II/IDD disclosures for investment funds, focusing on risk indicators, performance scenarios, and cost methodologies.
EBA 2018 Quantitative Impact Study (QIS) template instructions for banks – guiding data collection on Basel III revisions, covering capital requirements, risk-weighted assets, leverage ratio, credit risk reforms, MREL, and TLAC for regulatory impact assessment.
European Commission letter to ESAs clarifying guidance on aligning PRIIPs, UCITS, MiFID II, and IDD disclosure requirements for investment funds from 2020, focusing on costs, performance scenarios, and risk indicators to improve consistency and reduce burdens for manufacturers and retail investors.
Joint letter from ESAs to the European Commission addressing concerns over duplicate PRIIPs and UCITS disclosures for retail investors from 2020, proposing legislative changes and a targeted review of PRIIPs Delegated Regulation 2017/653 to improve clarity and avoid overlapping information.
EBA workshop agenda from October 2018 discussing cloud outsourcing recommendations, implementation benefits, and challenges for financial institutions, featuring regulatory updates, supervisory approaches, and industry perspectives from banks, cloud providers, and policymakers.
EBA speech on the regulatory framework for mitigating resilience risks in financial services, focusing on digitalisation trends, operational resilience challenges, cybersecurity threats, and risks from outsourcing and third-party service providers under the Digital Single Market strategy.
EBA Board of Appeal decision on an appeal by V. against ESMA’s refusal to investigate CySEC’s handling of complaints involving Cypriot investment firm IronFX, addressing jurisdiction and procedural compliance under Regulation (EU) No 1095/2010.
Minutes
Minutes
BSG response to EBA Draft Guidelines on outsourcing (EBA CP 2018 11)_24 Sep 2018
European Banking Authority (EBA) letter to MEPs addressing a request to investigate potential breaches of EU law by Maltese authorities regarding Pilatus Bank’s supervision, including authorisation, AML/CFT compliance, and prudential oversight under CRD IV, while outlining concerns and proposed improvements.
European Commission requests EBA to investigate potential breaches of EU AML/CFT law by Estonian and Danish supervisors in the Danske Bank money laundering case under Article 17 of Regulation (EU) No 1093/2010.