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Guidelines for cooperation between consolidating supervisors and host supervisors
These guidelines are designed to promote an efficient supervisory framework for groups that operate in several EU jurisdictions and, in particular, at enhancing cooperation between consolidating supervisor and host supervisors. They contain sections on general cooperation, distinguishing between subsidiaries and branches, and guidance related, among other things, to the approval process of model validation. These guidelines are the starting point of substantial developments in the supervision of cross –border groups and have let to the establishment of operational network mechanisms.
Guidelines on Impact Assessment for EU Lamfalussy Level 3 Committees
Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Ratings Based (IRB) Approaches
Implementation Guidelines on large exposures exemptions for money transmission, correspondent banking, clearing and settlement and custody services
Consultation on the Joint Committee response to the Call for Advice on the Fundamental Review of the Financial Conglomerates Directive (FICOD) received from the European Commission in April 2011
EBA-BS-2012-069---Questionnaire-on-the-identification-of-users-investors-needs----FINAL.pdf
European Banking Authority questionnaire - Questionnaire on the users/investors needs on credit institutions Pillar 3 disclosures (4 April 2012)
Survey on the implementation of the Guidelines on remuneration policies and practices
Results of the survey on the implementation of the Guidelines on remuneration policies and practices
Opinion on some amendments introduced in the Capital Requirements Regulation (CRR)
The European Banking Authority addressed an Opinion to the Cyprus Presidency of the Council, the European Commission and the European Parliament regarding some amendments introduced in the Capital Requirements Regulation (CRR) in the Trilogue discussions.
EBA Day on Consumer Protection
On 25 October 2012, the European Banking Authority (EBA) held its first Day on Consumer Protection
Comments of the EBA to the ICANN on the planned Top Level Domain Names .bank and .fin
The EBA has had the opportunity to examine the issue of the envisaged new Top Level Domains (TLDs) ending in ‘.bank’ and ‘.fin’ in detail and to discuss it in the latest meeting of its Board of Supervisors in December 2011
ESAs Joint Letter to the European Commission on the possible regulatory framework for benchmark activities
The EBA, ESMA, and EIOPA sent a joint Letter to Michel Barnier, European Commissioner for Internal Market and Services, on the possible regulatory framework for benchmark activities.
EBA, ESMA and EIOPA publish two reports on Money Laundering
The Joint Committee of the three European Supervisory Authorities (EBA, ESMA and EIOPA) has today published two reports on the implementation of the third Money Laundering Directive [2005/60/EC] (3MLD).
EBA bank holiday
Consultation form
Opinion in response to the European Commission's consultation regarding a possible framework for the recovery and resolution of financial institutions other than banks
The European Banking Authority (EBA) has adopted an Opinion in response to the consultation published by the European Commission on 5th October 2012 regarding a possible framework for the recovery and resolution of non-bank financial institutions.
Second version of the classification system between EBA/ECB reporting frameworks.
The European Central Bank (ECB) and the European Banking Authority (EBA) have today published a second version of the classification system between their respective reporting frameworks.
EBA bank holiday
Public hearing on CP on draft RTS on the conditions for assessing the materiality of extensions and changes of internal approaches for credit, market and operational risk
REG-RRR-SEC-07-2013-Junior-Policy-Expert---eligibility-grid.docx
Junior Policy Expert (Crisis Management) REG RRR SEC 07/2013, Eligibility grid