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2024 11 30 PMR -2024 Jose Manuel Campa
2024 12 15 PMR Francois-Louis Michaud
Report on the functioning of AML/CFT colleges in 2023
JC 2024 36 - Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities
EU banks’ liquidity coverage ratio increased in June 2024, underpinned by growth in banks’ holdings of liquid assets
The European Banking Authority (EBA) today published a Report on liquidity measures, which monitors and evaluates the liquidity coverage requirements currently in place in the EU. Between June 2023 and June 2024, EU banks’ liquidity coverage ratio (LCR) increased by 3 percentage points to reach 167%. Within that period, we observed changes in the composition of banks’ funding deposits while banks’ holdings of liquid assets steadily increased. EU banks’ average LCR in USD and in GBP improved during the period under review, to exceed 100% as of June 2024.
Report on NCAs approaches to the supervision of banks with respect to AML/CFT
Report on Liquidity Measures under Article 509(1) of the CRR (1)
Factsheet on countering terrorist financing
François-Louis Michaud's interview with Revue Banque: If banks are to hold on to their role as financial intermediaries, they need to retain added value in their information management
Competent authorities have made significant progress in their approaches to tackling money laundering and terrorist financing, the EBA Report finds
The European Banking Authority (EBA) today published the findings from its fourth and final round of reviews of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. With this round, the EBA has now assessed all competent authorities that are responsible for the AML/CFT supervision in thirty EU/EEA member states.
Public hearing on the RTS on the materiality of model changes and extensions under Article 143(5) of Regulation (EU) No 575/2013
Monday 16 December 2024, 14:00 - 15:00 CET (virtual event)
Public hearing on the GL on retail diversification methods under Article 123(1) of Regulation (EU) No 575/2013
Monday 16 December 2024, 15:00 - 16:00 CET (virtual event)
The EBA assesses potential benefits and challenges of tokenised deposits
The European Banking Authority (EBA) today published a Report to facilitate awareness of tokenised deposits, as well as assess their potential benefits and challenges. The Report also aims to promote convergence in the classification of tokenised deposits in contrast with electronic money tokens (EMTs) issued by credit institutions under the Markets in Crypto-Assets Regulation (MiCAR).