EBA keynote speech at FELABAN 2024 outlining the final phase of Basel III implementation in the EU, focusing on prudential regulation, capital standards, operational risk, reporting frameworks, and the phased roadmap for technical standards and guidelines to enhance banking sector resilience and stability.
European Banking Authority final report on draft Implementing Technical Standards for reporting requirements on asset-referenced tokens and e-money tokens denominated in non-EU currencies under MiCAR, outlining regulatory reporting frameworks for crypto-asset supervision.
EBA guidelines detailing reporting requirements for issuers of asset-referenced tokens and e-money tokens under Regulation (EU) 2023/1114, covering holder numbers, token value, reserve composition, and daily transactions for regulatory compliance.
EBA guidelines detailing reporting requirements for crypto-asset service providers under Regulation (EU) 2023/1114, covering holder data, transaction details, and token information to ensure compliance with MiCA framework disclosure obligations.
European Banking Authority annex outlining the Single Data Point Model (DPM) and validation rules for uniform IT reporting systems – covering data structure, business concepts, technical specifications, and quality checks under supervisory reporting requirements.
European Banking Authority final report on Regulatory Technical Standards (RTS) under MiCAR, defining methodology to estimate transaction volume and value for asset-referenced tokens (ARTs) and e-money tokens (EMTs) denominated in non-EU currencies used as means of exchange.
European Banking Authority final report on Regulatory Technical Standards for supervisory colleges under MiCAR, defining cooperation frameworks for crypto-asset service providers and asset-referenced tokens in the EU.
EBA final report establishing guidelines under MiCAR for common reference parameters in liquidity stress testing scenarios, covering redemption risk, market volatility, and de-pegging risks for issuers of significant asset-referenced and e-money tokens.
European Supervisory Authorities (ESAs) opinion assessing the Sustainable Finance Disclosure Regulation (SFDR), proposing improvements including product classification, sustainability indicators, and disclosure transparency to enhance sustainable investment rules under EU Taxonomy alignment.
European Banking Authority (EBA) Banking Stakeholder Group (BSG) minutes from February 2024 covering updates on Basel III implementation, Pillar 3 disclosures, ESG risks, DORA technical standards, AML guidelines, and EU banking sector risks including loan growth, asset quality, and profitability challenges.
European Banking Authority (EBA) minutes of the April 2024 joint conference call between the Board of Supervisors and Banking Stakeholder Group, covering BSG’s end-of-term report, contributions to DORA mandates on incident reporting, subcontracting, and threat-led penetration testing, and updates on CRR3 Pillar 3 disclosure requirements and the Pillar 3 data hub.
European Banking Authority (EBA) 2023 annual accounts – certified financial statements detailing assets, liabilities, budget implementation, and financial performance under the EU Framework Financial Regulation.
European Banking Authority 2023 Annual Report – reviews key achievements including Basel III implementation, EU-wide stress testing, digital finance (MiCAR/DORA), AML efforts, ESG roadmap progress, and sets priorities for 2024 with risk assessments and stakeholder engagement.
EBA final report on Regulatory Technical Standards (RTS) for adjusting own funds requirements and stress testing of issuers of asset-referenced tokens and e-money tokens under Regulation (EU) 2023/1114, outlining procedures, risk assessment criteria, and stress testing program design for financial stability.
EBA final report on draft Regulatory Technical Standards outlining the procedure and timeframe for issuers of significant asset-referenced or e-money tokens to adjust own funds requirements under Regulation (EU) 2023/1114, ensuring harmonized rules and supervisory convergence.
EBA final report on draft Regulatory Technical Standards (RTS) under MiCAR specifying liquidity requirements for asset-referenced and e-money token reserves, including maturity limits, deposit thresholds, creditworthiness rules, and concentration limits to ensure timely redemption and risk management.