European Supervisory Authorities (ESMA, EBA, EIOPA) warn consumers about high risks of virtual currencies like Bitcoin, including extreme volatility, lack of regulatory protection, price manipulation, and operational disruptions, emphasizing no legal safeguards for investors under EU law.
ESMA, EBA, and EIOPA warn consumers about high risks of virtual currencies like Bitcoin and Ether, highlighting extreme volatility, lack of regulatory protection, price opacity, and operational disruptions, urging caution in investments.
The European Supervisory Authorities (ESMA, EBA, EIOPA) warn consumers about the high risks of virtual currencies like Bitcoin, including extreme volatility, lack of legal protection, fraud, and operational failures, urging caution in investments.
ESMA, EBA, and EIOPA warn consumers about high risks of virtual currencies like Bitcoin, including extreme volatility, lack of regulatory protection, and potential total loss of investments under EU law.
ESMA, EBA, and EIOPA warn consumers about high risks of virtual currencies like Bitcoin, including extreme volatility, lack of EU regulatory protection, price manipulation, and potential total loss of investments, urging caution in unregulated digital asset markets.
ESMA, EBA e EIOPA avvertono i consumatori sui rischi delle valute virtuali come Bitcoin, evidenziando volatilità estrema, assenza di regolamentazione UE, mancanza di protezione legale e rischi di perdite totali, invitando alla massima cautela negli investimenti.
Notification by Lithuania’s Deposit and Investment Insurance on the insolvency of Centro taupomoji kasa credit union, revocation of its licence by the Bank of Lithuania, and reimbursement of €10.56 million in deposits to 1,000 depositors following capital adequacy breaches.
CRDIV_CRR - Basel III Report monitoring exercise - June 2017
EBA document detailing the Data Point Model (DPM) metamodel, explaining its structure, core concepts, and versioning for regulatory reporting frameworks like COREP and FINREP, including templates, dimensions, and data point management across ITS releases.
EBA public hearing presentation on draft regulatory technical standards (RTS) for risk retention under CRR and STS Regulation, covering retention requirements, due diligence, disclosure, and modalities for securitisation transactions.
EBA consultation on regulatory technical standards (RTS) defining homogeneity of underlying exposures in securitisation under the Securitisation Regulation – clarifying asset type criteria, risk factors, and cross-sectoral application for investor due diligence and risk assessment.
Minutes
EBA Opinion on measures in accordance with Article 458 (EBA-Op-2018-01)
EBA guidelines on major incident reporting under PSD2 – confirms compliance status of EU national authorities, detailing implementation measures, timelines, and regulatory adoption across member states.
European Banking Authority (EBA) vacancy for a Policy Expert (Accounting) in London, focusing on regulatory work, IFRS standards implementation, and development of guidelines and technical standards under EU banking regulation.
EBA guidelines on connected clients under CRR (Regulation (EU) No 575/2013) specifying how financial institutions should group clients constituting a single risk for supervisory purposes, including compliance and reporting obligations for competent authorities.