EBA and ECB 2024 Report on Payment Fraud
EBA and ECB 2024 report analysing payment fraud trends, including fraud levels, types, losses, and the impact of Strong Customer Authentication (SCA) across Europe in H1 2023.
EBA and ECB 2024 report analysing payment fraud trends, including fraud levels, types, losses, and the impact of Strong Customer Authentication (SCA) across Europe in H1 2023.
EBA consults on draft Implementing Technical Standards for uniform reporting templates on charges and rejected transactions under SEPA Regulation (EU) 260/2012, covering methodology, cost-benefit analysis, and stakeholder feedback on instant payment data.
EBA consultation paper on Implementing Technical Standards under the SEPA Regulation, outlining reporting requirements for payment service providers on charges for credit transfers and payment accounts, rejected transactions, and compliance with the Instant Payments Regulation (EU 2024/886) by April 2025.
EBA consultation on Implementing Technical Standards under the SEPA Regulation – detailed reporting instructions for Payment Service Providers on credit transfers, charges, payment accounts, and rejected transactions, including templates and legal references.
European Commission requests EBA’s technical advice on a delegated act under EMIR to define fee calculation methods and payment modalities for financial and non-financial counterparties using validated pro-forma models for non-centrally cleared OTC derivatives, with a deadline of June 2025.
European Commission requests EBA technical advice on a delegated act under EMIR 3.0 to define fee determination methods and payment modalities for financial and non-financial counterparties using validated pro-forma models for OTC derivatives, ensuring proportionality and regulatory consistency.
EBA consults on draft Implementing Technical Standards (ITS) to update resolution planning reporting requirements under Directive 2014/59/EU, replacing Regulation (EU) 2018/1624, covering framework changes, implementation timelines, and compliance costs by 30 October 2024.
EBA Annex II provides detailed instructions for reporting supervisory data under the EBA framework, covering templates on legal entities, ownership, liability structure, own funds requirements, critical functions, services mapping, and financial market infrastructures for banks and investment firms.
EBA public meeting register for 1-15 July 2024 listing engagements of Executive Director François-Louis Michaud – discloses no meetings with stakeholders or entities during this period.
EBA, EIOPA, and ESMA FAQ on the 2024 DORA Dry Run exercise clarifies practical aspects of reporting ICT third-party provider registers, including template completion, file submission, and data quality feedback, while excluding legal interpretation of DORA or ITS provisions.
EBA, EIOPA, and ESMA final report on DORA regulatory technical standards outlining requirements for financial entities to assess and manage risks when subcontracting ICT services supporting critical or important functions, including due diligence, monitoring, and contractual conditions under Article 30(5) of Regulation (EU) 2022/2554.
EBA, EIOPA, and ESMA provide consolidated Q&A clarifying the application of the Sustainable Finance Disclosure Regulation (SFDR) and its Delegated Regulation, covering sustainable investment definitions, PAI disclosures, taxonomy alignment, financial product disclosures, and multi-option products.
EBA updates Joint Committee guidelines on complaints handling for banking and securities sectors, incorporating changes under the Credit Servicers Directive and Mortgage Credit Directive to enhance consumer protection and supervisory consistency.
EBA and ESAs table summarizing EU Member State language and ex ante notification requirements for PRIIPs KID under Regulation (EU) No 1286/2014, providing clarity on national rules for packaged retail and insurance-based investment products as of December 2025.