Search
Annex III - Template for EBA feedback to facilitate CAs cooperation on IPU.xlsx
Annex III - Template for EBA feedback to facilitate CAs cooperation on IPU (xlsx)
Annex IV - Template for IPU and TCB publication.xlsx
Annex IV - Template for IPU and TCB publication (xlsx)
Annex I - Instructions - IPU threshold monitoring and publication of IPU-TCB information.docx
Annex I - Instructions - IPU threshold monitoring and publication of IPU-TCB information
Annex II - Template for IPU threshold monitoring.xlsx
Annex II - Template for IPU threshold monitoring (xlsx)
EBA DC 441 - Decision on using EBA extranet for IPU threshold monitoring.pdf
Decision on supervisory reporting for IPU threshold monitoring
EBA adopts decision on supervisory reporting for intermediate EU parent undertaking threshold monitoring
The European Banking Authority (EBA) has adopted a decision on supervisory reporting for EU parent undertaking (IPU) threshold monitoring for those entities belonging to third country groups, including third-country branches. Competent authorities shall report to the EBA information on the total value assets held by these entities within the scope of their jurisdiction in the format specified in the Annexes to the Decision.
2022 05 15 PMR -2022 Jose Manuel Campa.pdf
2021 Q4 PMR .pdf
Peer Review Report on NPE management.pdf
Report on the peer review on supervision of NPE management
EBA GL 2022 02 - GLs on the limited network exclusion under PSD2.xlsx
EBA publishes peer review on management of non-performing exposures
The European Banking Authority (EBA) today published the conclusion of its peer review of how prudential and consumer protection authorities supervise the management of non-performing exposures (NPE) by institutions and have implemented the EBA Guidelines on the management of NPE. The analysis suggests that the competent authorities across the EU have applied a risk-based approach to the supervision of NPE management. The EBA has not identified any significant concerns regarding the supervision practices but makes some general recommendations for further improvements.
EBA consults on standardised information requirements to support sales of non-performing loans
The European Banking Authority (EBA) launched today a public consultation on the draft Implementing Technical Standards (ITS) specifying the requirements for the information that sellers of non-performing loans (NPL) shall provide to prospective buyers, seeking to improve the functioning of NPL secondary markets. The objective of the draft ITS is to provide a common standard for the NPL transactions across the EU enabling cross-country comparison and thus reducing information asymmetries between the sellers and buyers of NPL.
Implementing Technical Standards on NPL transaction data templates
Consultation paper on draft ITS on NPL transaction data templates.pdf
Consultation paper on draft ITS on NPL transaction data templates
Annex I - NPL data templates.xlsx
Annex I - NPL data templates
Annex II - NPL data templates glossary with questions for consultation.xlsx
Annex II - NPL data templates glossary with questions for consultation
RTS on crowdfunding for service providers .pdf
Final draft RTS on credit scoring and loan pricing disclosure, credit risk assessment and risk management requirements for crowdfunding service providers
JC 2022 26 Union law interpretation questions forwarded to the Commission.pdf
EBA publishes final technical standards on crowdfunding service providers
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) specifying the information that crowdfunding service providers shall provide to investors on the calculation of credit scores and prices of crowdfunding offers. The final draft RTS also specify a minimum set of common standards with regards to information to be considered in credit risk assessment and loan valuation and the underlying policies and governance arrangements.