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The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The European Banking Authority (EBA) today published two sets of final Guidelines that, for the first time, set common EU standards on the governance arrangements and the policies, procedures and controls financial institutions should have in place to be able to comply with Union and national restrictive measures.
List of TCGs with IPU(s) and TCBs
Gender Conference Data protection Notice
The EBA updates list of third-country groups and branches operating in the European Union and the European Economic Area
The European Banking Authority (EBA) today released an updated list of third-country groups (TCGs) and third-country branches (TCBs) operating across the European Union and European Economic Area (EU/EEA). This annual publication enhances market transparency by providing stakeholders with clear information on the ownership structures of institutions operating within the EU/EEA under foreign control.
The EBA consults on Guidelines on proportionate retail diversification methods
The European Banking Authority (EBA) today launched a consultation on its draft Guidelines that will specify proportionate retail diversification methods to be eligible for the preferential risk weight under the standardised approach for credit risk. The Consultation paper follows the recommendations from the EBA Advisory Committee on Proportionality for 2024 in the credit risk area The consultation runs until 12 February 2025.
Consultation on Guidelines on proportionate retail diversification methods
Guidelines on proportionate retail diversification methods
2025 EU-wide stress test - Methodological Note
2025 EU-wide stress test - Templates [xlsx]
Consultation Paper on Guidelines on proportionate retail diversification methods
The EBA publishes methodology, draft templates, and key milestones for its 2025 EU-wide stress test
The European Banking Authority (EBA) today released the final methodology, draft templates, and template guidance for the 2025 EU-wide stress test, along with the milestone dates for the exercise. The methodology and templates cover all relevant risk areas and incorporate feedback received from the industry. The stress test exercise will formally start in January 2025, following the release of the macroeconomic scenarios, with the results scheduled for publication in early August 2025.
2025 EU-wide stress test - Template Guidance
Follow-up report on the Peer Review on the supervision of the management of non-performing exposures
One-off “Fit-for-55” Climate Scenario Analysis: Frequently Asked Questions
EBA observes an improvement in competent authorities’ practices on the supervision of non-performing loans
The European Banking Authority (EBA) today published a follow-up to the 2022 Peer Review report on the supervision of the management of non-performing exposures (NPEs) by credit institutions. The findings of the follow-up Report show improvements in competent authorities’ supervisory practices that reflect the significant focus given to the supervision of NPEs by the EBA and competent authorities, and demonstrate that all competent authorities now fully or largely apply the EBA Guidelines on management of non-performing and forborne exposures. However, despite these positive results, the EBA cautions against complacency and encourages competent authorities to remain mindful and vigilant of the need to keep NPE ratios under scrutiny.