EBA Public Hearing on PAD 211116.pdf
Presentation
Presentation
Final draft RTS on the IMA assessment methodology & significant shares (EBA-RTS-2016-07)
The European Banking Authority (EBA) published today additional information on the application of the proportionality principle to the remuneration provisions laid down in the Capital Requirements Directive in response to a request for advice from the European Commission.
The European Banking Authority (EBA) published today the list of public sector entities (PSEs) that may be treated as regional governments, local authorities or central governments in the area of credit risk, in accordance with the Capital Requirements Regulation (CRR). This list will assist EU institutions in determining their capital requirements for credit risk.
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today its final Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision and the steps to be taken when conducting supervision on a risk-sensitive basis. These guidelines form part of the Joint Committee's work to establish consistent, effective and risk-based supervisory practices across the European Union and contribute to a more robust European anti-money laundering and countering the financing of terrorism (AML/CFT) regime. They are consistent with international AML/CFT standards.
Example template C66.00 of Annex XXIV
Joint Guidelines on Risk-Based Supervision (ESAS 2016 72)
Annex XX - Compared to December 2013 publication
Annex XXIV - maturity ladder
Annex XVIII - Compared to December 2013 version