Single Resolution Board (SRB) notice on the 2017 resolution of Banco Popular Español under SRMR Article 29(5), detailing the failing-or-likely-to-fail assessment, public interest justification, sale to Banco Santander, and capital instrument write-down and conversion to ensure continuity of critical banking services.
EBA decision establishing a standardized notification framework for deposit guarantee schemes (DGS) under Directive 2014/49/EU, requiring competent authorities to report on deposit unavailability, alternative measures to prevent bank failures, and financing for depositor access in insolvency proceedings.
FROB resolution implementing the Single Resolution Board’s decision to resolve Banco Popular Español under EU Regulation 806/2014, applying resolution tools including business sale and capital instrument write-down to address financial instability and protect public interest.
FROB executes the resolution of Banco Popular under the Single Resolution Mechanism, selling it to Banco Santander in June 2017 to ensure depositor protection, financial stability, and continuity of operations without public funds, following ECB's viability assessment.
EBA Annual Report 2016
Dombrovskis Letter to EBA Chairperson on CRRCRD Review_09062017
Minutes
Final report on the Guidelines on disclosure requirements under Part Eight of Regulation 575 2013 (EBA-GL-2016-11) - Version 2 (updated on 09/06/17)
European Banking Authority (EBA) 2016 annual report on framework contracts and legal services under Article 134 RAP, listing contractors, contract titles, and commitment values for IT, HR, travel, legal, and other support services.
European Banking Authority – publishes 2016 annual list of contracts below EU Directive thresholds, detailing service providers, contract subjects, and values for transparency.
EU Agencies brochure 2017
European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure rules, and disciplinary consequences for improper handling of sensitive information.
European Banking Authority draft methodological note outlining the 2018 EU-wide stress test framework – covering credit, market, and counterparty risks, net interest income, macroeconomic scenarios, capital definitions, and reporting requirements for banks.
EBA recommendations updating 2015 guidelines on assessing equivalence of non-EU confidentiality regimes for financial supervision – sets compliance and reporting obligations for EU competent authorities under Regulation (EU) No 1093/2010.
Annex - Union standardised terms and definitions for services linked to a payment account
Andrea Enria's speech at the CIRSF Annual International Conference 2017
European Banking Authority annex detailing reference fraud rate thresholds for remote electronic payments, including card-based transactions and credit transfers under EUR 500, EUR 250, and EUR 100 limits.
European Commission draft regulation supplementing PSD2 with EBA-developed regulatory technical standards for strong customer authentication, exemptions, and secure communication standards for payment service providers, ensuring security, competition, and consumer protection in EU payments.
(EBA-2017-E-1315) Letter from O Guersent, FISMA re Commission intention to amend the draft RTS on SCA and CSC -Ares(2017)2639906