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Annex IV - Reporting for crypto-asset service providers - instructions
Annex II - Reporting for issuers of ARTs and EMTs - instructions
Annex I - Reporting for issuers of ARTs and EMTs - templates
Annex V - DPM and validation rules
Final report on Guidelines on reporting on ARTs and EMTs
The EBA provides further guidance on reporting requirements under the Markets in Crypto Assets Regulation
The European Banking Authority (EBA) today published its final Guidelines on reporting requirements under the Markets in Crypto-assets Regulation (MiCAR) to ensure that Competent Authorities receive sufficient comparable information to supervise compliance of issuers with MiCAR requirements and provide the EBA with the information necessary to conduct the significance assessment under MiCAR.
The EBA publishes final draft technical standards on the conditions for determining whether an instrument attracting residual risk acts as a hedge
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) on the conditions for determining whether an instrument attracting residual risk acts as a hedge. These RTS are part of the Phase 1 deliverables of the EBA roadmap on the implementation of the EU banking package in the area of market risk.
Public Hearing on EBA Mandate under Article 123(1) of the CRR3
Opinion on the application of EMIR3 with respect to initial margin models
2024 12 15 PMR -2024 Jose Manuel Campa
2025 EBA public holidays calendar
AML/CFT Newsletter - Issue 14
Final Draft Regulatory Technical Standards on the exemption from the residual risk add-on own funds requirements for certain type of hedges
ESA 2024 35 DORA Dry Run exercise summary report
The ESAs’ Dry Run exercise shows the goal of reporting of registers of information under Digital Operational Resilience Act in 2025 within reach
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) published today a summary report with the key findings from the 2024 Dry Run exercise on reporting the registers of information under the Digital Operational Resilience Act (DORA). The conclusions and lessons learnt as well as individual data quality feedback provided to financial entities during the exercise will aid preparations for the official reporting starting in 2025.
The EBA publishes a no action letter on the application of the European Market Infrastructure Regulation
The European Banking Authority (EBA) today published a no action letter stating that competent authorities (CAs) should not prioritise any supervisory or enforcement action in relation to the processing of applications for initial margin (IM) model authorisation received as a result of the entry into force of EMIR 3. The no action letter, developed in cooperation with the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority (EIOPA), applies until key deliverables mandated under EMIR 3 become applicable.
Colleges on anti-money laundering and countering the financing of terrorism have become more effective but further progress is needed, the EBA finds
The European Banking Authority (EBA) today published its fourth Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges. The Report finds that competent authorities continued to improve the functioning of AML/CFT colleges in 2023. Nevertheless, further progress is needed especially in two key areas, namely: adjusting the functioning of AML/CFT colleges to the money laundering and terrorist financing (ML/TF) risks to which the underlying firm is exposed, and discussing the need for a common approach or joint action.