Search
Priorities for the supervision of for ART and EMT issuers
2025 EU-wide stress test - Methodological Note
2025 EU-wide stress test - Template Guidance
2025 EU-wide stress test - Templates
EBA brings the application of MiCAR to the attention of issuers, consumers, and other relevant stakeholders and announces priorities for the supervision of issuers of ARTs and EMTs for 2024/2025
The European Banking Authority (EBA) today published a statement for the attention of persons issuing to the public, offering to the public, or seeking admission to trading of asset-referenced tokens (ARTs) and e-money tokens (EMTs) and for consumers. The EBA also sets out key topics for supervisory attention across the European Union for issuers of ARTs/EMTs in 2024/2025. Both documents are intended to promote the timely and consistent application of MiCAR.
Stress test 2023
The EBA starts dialogue with the banking industry on 2025 EU-Wide stress test methodology
The European Banking Authority (EBA) has today published for informal consultation its draft methodology, templates, and guidance for the 2025 EU-wide stress test. This step marks the beginning of the dialogue with the banking industry and builds upon the methodology used in the 2023 exercise, with improvements reflecting new insights and regulatory changes. Some important changes are introduced, notably the integration of the upcoming Capital Requirements Regulation (CRR3), set to be implemented on January 1, 2025. It also considers the Commission’s announcement[1] to postpone the application date of the fundamental review of the trading book (FRTB). Other enhancements include the centralisation of net interest income (NII) projections and advancements in the market risk methodology to increase risk sensitivity. 68 banks from the EU and Norway, including 54 from the euro area, will participate in the exercise[2], thus covering 75% of the EU banking sector. The expanded geographical reach and incorporation of proportionality features aim to boost efficiency while ensuring the relevance and transparency of the results.
The EBA issues ‘travel rule’ guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets
The European Banking Authority (EBA) today published its final Guidelines on the so-called ‘travel rule’, i.e. the information that should accompany transfers of funds and certain crypto assets. This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.
Public hearing on Regulatory Technical Standards on operational risk loss
Presentation - public hearing OpRisk Losses
Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113
Data Protection Notice – Reporting Contact Group Call for Expression of Interest
Registration now open for 11th Joint ESAs Consumer Protection Day in Budapest
The registration for the 11th Joint Consumer Protection Day organised by the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) on 3 October 2024 in Budapest, Hungary is now open. Interested stakeholders can register until 2 September 2024.
Call for interest
2024 06 30 PMR Francois-Louis Michaud
2024 06 30 PMR -2024 Jose Manuel Campa
EBA GL 2024 02 - Guidelines on national lists or registers of credit services
Risk assessment report July 2024 [pdf]
The Joint Bank Reporting Committee launches a call for expression of interest to set up its Reporting Contact Group
The Joint Bank Reporting Committee (JBRC), jointly set up by the European Banking Authority (EBA) and the European Central Bank (ECB), launched today a public call for expression of interest to set up the Reporting Contact Group (RCG). The RCG will bring together stakeholders with expertise on banks’ regulatory reporting with the aim to serve as a regular channel for cooperation and exchange of views and best practices with authorities. The call for expression of interest is open to candidates representing stakeholders across the European Economic Area (EEA). The deadline for application is 01 August 2024, 23:59 CET.