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Consultation on Regulatory Technical Standards on the exemption from the residual risk add-on own funds requirements for certain type of hedges
Consultation paper on amendments to the RTS on prudent valuation
The EBA publishes roadmap on the implementation of the EU Banking Package
The European Banking Authority (EBA) today published its roadmap on the Banking Package, which implements the final Basel III reforms in the EU. The EBA roadmap aims at strengthening the prudential framework as well as ensuring an international level playing field. It also aims at providing clarity to the industry on how it will develop the mandates implementing the legislation, and how it expects to finalise the most significant components ahead of the application date, on 1 January 2025.
Regulatory Technical Standards on information for assessment of a proposed acquisition of qualifying holdings in issuers of ARTs under MiCAR
Technical Standards on information for authorisation as issuers of ARTs under MiCAR
31-12-2021-List of TCGs with IPU(s) and TCBs.xlsx
List of third country groups with IPUs and third country branches
Threshold monitoring of intermediate parent undertakings
Joint ESAs Report on withdrawal of authorisation AML breaches.pdf
Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules
EBA DC 441 - Decision on using EBA extranet for IPU threshold monitoring.pdf
Decision on supervisory reporting for IPU threshold monitoring
GL on a common assessment methodology.pdf
Final Report on Guidelines on a common assessment methodology for granting authorisation as a credit institution
EBA Peer Review Report on ESAs Guidelines on Qualifying Holdings.pdf
EBA Report on the peer review of Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings
Report on third country branches.pdf
Report on the treatment of incoming third country branches under the national law of Member States
Guidelines on the authorisation of credit institutions
Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking
EBA Opinion on elements of the definition of credit institution.pdf
EBA Opinion on elements of the definition of credit institution
FAQ - EBA Report on potential impediments to the cross-border provision of banking and payment services.pdf
FAQ - EBA Report on potential impediments to the cross-border provision of banking and payment services
EBA Report on potential impediments to the cross-border provision of banking and payment services.pdf
EBA Report on potential impediments to the cross-border provision of banking and payment services
Implementing Technical Standards on the procedures and forms in respect of acquisitions and increases of qualifying holdings
Report on OFIs.pdf
Report on OFIs