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Reserve lists extended to 31-12-2024
Executive summary of the 2022 Annual Report
PMR-Q3 2023
PMR-Q2 2023
List of identified Financial Conglomerates_2023
The EBA consults on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The European Banking Authority (EBA) today launched a public consultation on two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures. Restrictive measures are binding on any person or entity under the jurisdiction of Member States. They comprise individual measures, i.e. targeted financial sanctions, and sectoral measures, i.e. financial and economic measures or embargoes. Through these Guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive measures. The consultation runs until 25 March 2024.
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Consultation paper on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Consultation on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA Validation Rules 2023-12-11
Guidelines on disclosure of G-SIIs indicators (consolidated)
Final report on amending GLs on disclosure of G-SIIs indicators
The EBA updates the Guidelines on the specification and disclosure of systemic importance indicators
The European Banking Authority (EBA) today published its updated Guidelines on the specification and disclosure of systemic importance indicators, which are applied by the largest institutions in the EU whose leverage ratio exposure measure exceeds EUR 200 bn. Acting as a central data hub in the disclosure process, the EBA updates data on G-SIIs on a yearly basis and provides user-friendly tools to aggregate it across the EU.
Annexes ITS MREL TLAC
The EBA publishes amendments to disclosures and reporting on MREL and TLAC
The European Banking Authority (EBA) today published today its final draft Implementing Technical Standards (ITS) on amendments to disclosure and reporting of the minimum requirement for MREL and TLAC. These amendments reflect the new requirement to deduct investments in eligible liabilities instruments of entities belonging to the same resolution group, the so called ‘daisy chain’ framework, and other changes to the prudential framework. The amendments will apply for the reference date of June 2024.