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  • Regulation and policy
    • Single Rulebook
    • Implementing Basel III in Europe
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    • Regulatory activities
      • Accounting and auditing
        • Guidelines on Accounting for Expected Credit
        • Guidelines on communication between competent authorities and auditors
        • Regulatory Technical Standards on methods of prudential consolidation
      • Anti-Money Laundering and Countering the Financing of Terrorism
        • Call for input on ‘de-risking’ and its impact on access to financial services
        • Guidelines on ML/TF risk factors (revised)
        • Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
        • Guidelines on risk based supervision
        • Guidelines on risk factors and simplified and enhanced customer due diligence
        • Guidelines on risk-based supervision (revised)
        • Guidelines on the role of AML/CFT compliance officers
        • Guidelines on the use of remote customer onboarding solutions
        • Information on administrative sanctions
        • JC Guidelines on cooperation and information exchange for AML/CFT supervision purposes
        • Joint Guidelines to prevent transfers of funds can be abused for ML and TF
        • Regulatory Technical Standards on CCP to strengthen fight against financial crime
        • Regulatory Technical Standards on a central database on AML/CFT in the EU
        • Regulatory Technical Standards on the implementation of group wide AML/CFT policies in third countries
      • Colleges of supervisors
        • Guidelines for cooperation between consolidating supervisors and host supervisors
        • Guidelines for the joint assessment and joint decision regarding the capital adequacy of cross-border groups
        • Guidelines for the operational functioning of colleges
        • Implementing Technical Standards on joint decisions on institution-specific prudential requirements
        • Implementing technical standards on joint decisions on prudential requirements
        • Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes
        • Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes
        • Regulatory and implementing technical standards on the functioning of colleges of supervisors
        • Regulatory technical standards on colleges of supervisors for investment firms groups
      • Consumer protection and financial innovation
        • Decision on specifying the benchmark rate under the Mortgage Credit Directive
        • Discussion Paper on automation in financial advice
        • Discussion Paper on innovative uses of consumer data by financial institutions
        • Discussion paper on draft requirements on passport notifications for credit intermediaries
        • Extension of the application of the Joint Committee Guidelines on complaints-handling to the new institutions under PSD2 and MCD
        • Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors
        • Guidelines for cross-selling practices
        • Guidelines on arrears and foreclosure
        • Guidelines on creditworthiness assessment
        • Guidelines on product oversight and governance arrangements for retail banking products
        • Guidelines on remuneration policies for sales staff
        • Guidelines on standardised fee terminology for payment accounts in the EU
        • Guidelines on the security of internet payments
        • Regulatory Technical Standards on Individual Portfolio Management of loans offered by crowdfunding service providers
        • Regulatory Technical Standards on Professional Indemnity Insurance (PII) for mortgage credit intermediaries
        • Regulatory Technical Standards on credit scoring and loan pricing disclosure, credit risk assessment and risk management requirements for Crowdfunding Service Providers
        • Regulatory Technical Standards on the content and presentation of the KIDs for PRIIPs
        • Technical Advice on possible delegated acts on criteria and factors for intervention powers concerning structured deposits
        • Technical Standards on standardised terminology and disclosure documents under the PAD
      • Credit risk
        • Discussion Paper and Call for Evidence on SMEs and the SME Supporting Factor
        • Discussion Paper on the future of the IRB Approach
        • Discussion paper on the role of environmental risks in the prudential framework
        • Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis
        • Guidelines on loan origination and monitoring
        • Guidelines on management of non-performing and forborne exposures
        • Guidelines on specification of types of exposures to be associated with high risk
        • Guidelines on the application of the definition of default
        • Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Ratings Based (IRB) Approaches
        • Implementing Technical Standards on NPL transaction data templates
        • Mechanistic references to credit ratings in the ESAs’ guidelines and recommendations
        • Regulatory Technical Standards concerning the assessment of appropriateness of risk weights and minimum LGD values
        • Regulatory Technical Standards in relation to credit valuation adjustment risk
        • Regulatory Technical Standards on assessment methodology for IRB approach
        • Regulatory Technical Standards on conditions for capital requirements for mortgage exposures
        • Regulatory Technical Standards on materiality threshold of credit obligation past due
        • Regulatory Technical Standards on the calculation of credit risk adjustments
        • Regulatory Technical Standards on the calculation of risk-weighted exposure amounts of collective investment undertakings (CIUs)
        • Regulatory Technical Standards on the method for the identification of the geographical location of the relevant credit exposures under Article 140(7) of the Capital Requirements Directive (CRD)
        • Regulatory Technical Standards on the treatment of equity exposures under the IRB Approach
        • Regulatory technical standards on disclosure of information related to the countercyclical capital buffer
        • Regulatory technical standards on specialised lending exposures
        • Regulatory technical standards on the permanent and temporary use of IRB approach
      • External Credit Assessment Institutions (ECAI)
        • Mapping under SA
        • Decision on the Use of Unsolicited Credit Assessments
        • Guidelines on the recognition of External Credit Assessment Institutions (repealed)
        • Guidelines on the recognition of External Credit Assessment Institutions (repealed)
        • Implementing Technical Standards on the mapping of ECAIs Credit Assessments for securitisation positions
        • Implementing Technical Standards on the mapping of ECAIs credit assessments under the SA
      • Financial conglomerates
        • Consultation on the Joint Committee response to the Call for Advice on the Fundamental Review of the Financial Conglomerates Directive (FICOD) received from the European Commission in April 2011
        • Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates
        • Regulatory Technical Standards on risk concentration and intra-group transactions within financial conglomerates
        • Regulatory Technical Standards on the uniform conditions of application of the calculation methods for determining the amount of capital required at the level of the financial conglomerate
      • Internal governance
        • Guidelines on ICT and security risk management
        • Guidelines on Internal Governance (repealed)
        • Guidelines on internal governance (revised)
        • Guidelines on internal governance (second revision)
        • Guidelines on internal governance for investment firms
        • Guidelines on outsourcing (repealed)
        • Guidelines on outsourcing arrangements
        • Guidelines on the assessment of the suitability of members of the management body and key function holders (repealed)
        • Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (revised)
        • Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body
        • Recommendations on outsourcing to cloud service providers (repealed)
      • Investment firms
        • Guidelines on liquidity requirements exemption for investment firms
        • Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 57(4) of IFD
        • New prudential regime for investment firms
        • Regulatory Technical Standards on prudential requirements for investment firms
        • Regulatory Technical Standards on the specific liquidity measurement for investment firms
      • Large exposures
        • Guidelines on Connected Clients
        • Guidelines on common reporting of large exposures
        • Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements
        • Guidelines on large exposures breaches and time and measures to return to compliance
        • Guidelines on limits on exposures to shadow banking
        • Guidelines on the revised large exposures regime
        • Implementation Guidelines on large exposures exemptions for money transmission, correspondent banking, clearing and settlement and custody services
        • Regulatory Technical Standards on criteria for the identification of shadow banking entities
        • Regulatory Technical Standards on the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets
        • Regulatory Technical standards on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts
      • Leverage ratio
        • Implementing Technical Standards on disclosure for leverage ratio
      • Liquidity risk
        • Defining Liquid Assets in the Liquidity Coverage ratio
        • Guidelines on Retail Deposits subject to higher outflows for the purposes of liquidity reporting
        • Guidelines on harmonised definitions and templates for funding plans of credit institutions
        • Guidelines on liquidity cost benefit allocation
        • Guidelines on the LCR disclosure
        • Implementing Technical Standards amending ITS on additional liquidity monitoring metrics
        • Implementing Technical Standards on additional liquidity monitoring metrics
        • Implementing Technical Standards on currencies with an extremely narrow definition of central bank eligibility
        • Implementing Technical Standards on currencies with constraints on the availability of liquid assets (amended)
        • Regulatory Technical Standards on additional liquidity outflows
        • Regulatory Technical Standards on criteria for a preferential treatment in cross-border intragroup financial support under LCR
        • Technical Standards on currencies with constraints on the availability of liquid assets
      • Market infrastructures
        • Regulatory Technical Standards on the margin periods for risk used for the treatment of clearing members' exposures to clients
        • Implementing Technical Standards On the Hypothetical Capital of a Central Counterparty (CCPs)
        • Regulatory Technical Standards on IMMV under EMIR
        • Regulatory Technical Standards on capital requirements for Central Counterparties (CCPs)
        • Regulatory Technical Standards on prudential requirements for central securities depositories (CSDs)
        • Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a central counterparty (CCP)
      • Market, counterparty and CVA risk
        • Discussion Paper on EU implementation of MKR and CCR revised standards
        • Discussion paper on the treatment of structural FX under Article 352(2) of the CRR
        • Guidelines on Stressed Value-At-Risk (Stressed VaR)
        • Guidelines on corrections to modified duration for debt instruments
        • Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA
        • Guidelines on the Incremental Default and Migration Risk Charge (IRC)
        • Guidelines on the treatment of CVA risk under SREP
        • Guidelines on the treatment of structural FX under 352(2) of the CRR
        • Implementing Technical Standards on appropriately diversified indices
        • Implementing Technical Standards on closely correlated currencies
        • Regulatory Technical Standards on gross jump-to-default amounts
        • Regulatory Technical Standards amending RTS on CVA proxy spread
        • Regulatory Technical Standards on Internal Model Approach for Assessment Methodology
        • Regulatory Technical Standards on default probabilities and losses given default for default risk model under the Fundamental Review of the Trading Book
        • Regulatory Technical Standards on emerging markets and advanced economies
        • Regulatory Technical Standards on exclusion from CVA of non-EU non-financial counterparties
        • Regulatory Technical Standards on non-delta risk of options in the standardised market risk approach
        • Regulatory Technical Standards on prudent valuation
        • Regulatory Technical Standards on residual risk add-on
        • Regulatory Technical Standards on the capitalisation of non-modellable risk factors under the FRTB
        • Regulatory Technical Standards on the conditions for assessing the materiality of extensions and changes of internal approaches for credit, market and operational risk
        • Regulatory Technical Standards on the definition of market
        • Regulatory Technical Standards on the definition of materiality thresholds for specific risk in the trading book
        • Regulatory Technical Standards on the standardised approach for counterparty credit risk
        • Regulatory Technical Standards on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk
        • Technical Standards on the IMA under the FRTB
      • Model validation
        • Discussion paper on machine learning for IRB models
        • Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs
        • Guidelines on PD estimation, LGD estimation and treatment of defaulted assets
        • Regulatory Technical Standards and Guidelines on estimation and identification of an economic downturn in IRB modelling
        • Regulatory Technical Standards on the conditions according to which competent authorities may grant permission for data waiver
      • Operational risk
        • Guidelines on AMA extensions and changes
        • Guidelines on operational risk mitigation techniques
        • Guidelines on the management of operational risk in market-related activities
        • Regulatory Technical Standards on assessment methodologies for the use of AMAs for operational risk
      • Own funds
        • Discussion Paper on the impact on the volatility of own funds of the revised IAS 19 and the deduction of defined pension assets from own funds
        • Guidelines for Hybrid Capital Instruments
        • Guidelines for the identification of global systemically important institutions (G-SIIs)
        • Guidelines on criteria to to assess other systemically important institutions (O-SIIs)
        • Guidelines on instruments referred to in Article 57(a) of the CRD
        • Guidelines on prudential filters for regulatory capital
        • Implementing Technical Standards on Disclosure for Own Funds
        • Regulatory Technical Standards amending RTS on own funds and eligible liabilities
        • Regulatory Technical Standards on Own Funds
        • Regulatory Technical Standards on own funds requirements for investment firms
        • Regulatory Technical Standards on the prudential treatment of software assets
        • Technical Standards for the identification of global systemically important institutions (G-SIIs)
        • Technical Advice to the Commission on possible treatments of unrealised gains measured at fair value
      • Passporting and supervision of branches
        • Amended Regulatory Technical Standards and Implementing Technical Standards on passport notification
        • Guidelines for Passport Notifications for credit institutions
        • Guidelines on passport notifications for credit intermediaries
        • Guidelines on supervision of significant branches
        • Regulatory Technical Standards on passporting under PSD2
        • Technical Standards on Passport Notifications for credit institutions
        • Technical Standards on information exchange between home and host competent authorities
        • Technical standards on information exchange between home and host competent authorities of investment firms
      • Payment services and electronic money
        • Discussion Paper on the payment fraud data received under PSD2
        • EBA working group on APIs under PSD2
        • Guidelines on the limited network exclusion under PSD2
        • Guidelines on authorisation and registration under PSD2
        • Guidelines on fraud reporting under PSD2
        • Guidelines on major incidents reporting under PSD2
        • Guidelines on procedures for complaints of alleged infringements of the PSD2
        • Guidelines on security measures for operational and security risks under the PSD2
        • Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC)
        • Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2
        • Regulatory Technical Standards on Home-Host cooperation under PSD2
        • Regulatory Technical Standards on central contact points under PSD2
        • Regulatory Technical Standards on payment card schemes and processing entities under the IFR
        • Regulatory Technical Standards on strong customer authentication and secure communication under PSD2
        • Technical Standards on the EBA Register under PSD2
      • Recovery, resolution and DGS
        • Notifications on resolution cases and use of DGS funds
          • Austria
            • Heta Asset Resolution AG resolution case
          • Belgium
          • Bulgaria
          • Croatia
          • Cyprus
          • Czech Republic
          • Denmark
            • Andelskassen J.A.K. Slagelse
          • Estonia
          • Finland
          • France
          • Germany
          • Greece
            • Cooperative Bank of Peloponnese Coop Ltd resolution case
          • Hungary
            • MKB Bank
          • Iceland
          • Ireland
          • Italy
            • Banca d'Italia resolution cases
          • Latvia
          • Liechtenstein
          • Lithuania
          • Luxembourg
          • Malta
          • Netherlands
          • Norway
          • Poland
          • Portugal
          • Romania
          • Slovakia
          • Slovenia
          • Spain
          • Sweden
          • UK
        • Additional information on DGS data
        • Deposit Guarantee Schemes data
        • Guidelines for institutions and resolution authorities on improving resolvability
        • Guidelines on Business Reorganisation Plans
        • Guidelines on cooperation agreements between deposit guarantee schemes
        • Guidelines on early intervention triggers
        • Guidelines on failing or likely to fail
        • Guidelines on how information should be provided under the BRRD
        • Guidelines on measures to reduce or remove impediments to resolvability
        • Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs)
        • Guidelines on necessary services
        • Guidelines on payment commitments
        • Guidelines on recovery plans indicators
        • Guidelines on simplified obligations
        • Guidelines on stress tests of deposit guarantee schemes (first revision)
        • Guidelines on stress tests of deposit guarantee schemes
        • Guidelines on the asset separation tool
        • Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes
        • Guidelines on the range of scenarios to be used in recovery plans
        • Guidelines on the rate of conversion of debt to equity in bail-in
        • Guidelines on the sale of business tool
        • Guidelines on the treatment of shareholders in bail-in
        • Guidelines on the types of tests, reviews or exercises that may lead to support measures
        • Guidelines on transferability
        • Guidelines on treatment of liabilities in bail-in
        • Guidelines specifying the various conditions for the provision of group financial support
        • Implementing Technical Standards on MREL reporting by Resolution Authorities
        • Implementing Technical Standards on disclosure and reporting of MREL and TLAC
        • Implementing Technical Standards on procedures, forms and templates for resolution planning
        • Implementing Technical Standards on reporting of MREL decisions
        • Implementing Technical Standards on simplified obligations
        • Implementing Technical Standards on the disclosure of group financial support agreements
        • Recommendation on the development of recovery plans
        • Recommendations on the coverage of entities in a group recovery plan
        • Regulatory Technical Standards defining methodologies for the valuation of derivative liabilities
        • Regulatory Technical Standards on Business Reorganisation Plans
        • Regulatory Technical Standards on Simplified Obligations
        • Regulatory Technical Standards on conditions for the provision of group financial support
        • Regulatory Technical Standards on contractual recognition of bail-in
        • Regulatory Technical Standards on detailed records of financial contracts
        • Regulatory Technical Standards on independent valuers
        • Regulatory Technical Standards on indirect subscription of MREL instruments within groups
        • Regulatory Technical Standards on methodology to estimate P2 and CBR for setting MREL requirements
        • Regulatory Technical Standards on minimum requirement for own funds and eligible liabilities (MREL)
        • Regulatory Technical Standards on notifications and notice of suspension
        • Regulatory Technical Standards on resolution colleges
        • Regulatory Technical Standards on resolution planning
        • Regulatory Technical Standards on the assessment of recovery plans
        • Regulatory Technical Standards on the content of recovery plans
        • Regulatory Technical Standards on the contractual recognition of stay powers under BRRD
        • Regulatory Technical Standards on valuation
        • Report on the application of early intervention measures under the BRRD
        • Report on the appropriate target level basis for resolution financing arrangements under BRRD
        • Report on the implementation of the Guidelines on methods for calculating contributions to DGSs
        • Technical Standards on impracticability of contractual recognition of bail-in
      • Supervisory benchmarking exercises
        • ITS package for 2017 benchmarking exercise
        • ITS package for 2018 benchmarking exercise
        • ITS package for 2019 benchmarking exercise
        • ITS package for 2020 benchmarking exercise
        • ITS package for 2021 benchmarking exercise
        • ITS package for 2022 benchmarking exercise
        • ITS package for 2023 benchmarking exercise
        • Regulatory Technical Standards and Implementing Technical Standards 2016 on benchmarking portfolio assessment standards and assessment sharing procedures
      • Remuneration
        • Guidelines on Remuneration Policies and Practices
        • Guidelines on remuneration policies for investment firms
        • Guidelines on sound remuneration policies (second revision)
        • Guidelines on sound remuneration policies
        • Guidelines on the applicable notional discount rate for variable remuneration
        • Guidelines on the data collection exercise regarding high earners
        • Guidelines on the high earner data collection exercises under CRD and IFD (updated)
        • Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD
        • Guidelines on the remuneration benchmarking exercise
        • Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD
        • Regulatory Technical Standards for the definition of material risk takers for remuneration purposes
        • Regulatory Technical Standards on classes of instruments that are appropriate to be used for the purposes of variable remuneration
        • Regulatory Technical Standards on pay out in instruments for variable remuneration under the Investment Firms Directive (IFD)
        • Regulatory Technical Standards on the criteria to identify material risk takers under the Investment Firms Directive (IFD)
        • Revised Regulatory Technical Standards on identified staff for remuneration purposes
      • Securitisation and Covered Bonds
        • CEBS Guidelines on the application of article 122a of the CRD
        • Discussion Paper On the Significant Risk Transfer in Securitisation
        • Discussion Paper on simple standard and transparent securitisations
        • Guidelines on implicit support for securitisation transactions
        • Guidelines on significant risk transfer (SRT) for securitisation transactions
        • Guidelines on the STS criteria for ABCP and non-ABCP securitisation
        • Joint Regulatory Technical Standards on STS securitisations-related sustainability disclosures
        • Regulatory Technical Standards on close correspondence between the value of an institution’s covered bonds and the value of the institution’s assets relating to the institution’s own credit risk
        • Regulatory Technical Standards on performance-related triggers in STS on-balance -sheet securitisations
        • Regulatory Technical Standards on requirements for originators, sponsors, original lenders and servicers relating to risk retention
        • Regulatory Technical Standards on risk retention
        • Regulatory Technical Standards on securitisation retention rules and Draft Implementing Technical Standards to clarify the measures to be taken in the case of non-compliance with such obligations
        • Regulatory Technical Standards on the calculation of Kirb in accordance with the purchased receivables approach
        • Regulatory Technical Standards on the homogeneity of the underlying exposures in securitisation
      • Supervisory reporting
        • Integrated and consistent reporting system
        • Cost of compliance with supervisory reporting
        • Data Point Model (DPM)
        • Data Point Model and Taxonomies for Implementing Technical Standard (ITS) on Supervisory Reporting
        • Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) (2005)
        • Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Recast (2006)
        • Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 1 (2007)
        • Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 2 (2009)
        • Guidelines on Common Reporting (2006)
        • Guidelines on Common Reporting – Recast (2006)
        • Guidelines on Common Reporting – Revision 1 (2010)
        • Guidelines on Common Reporting – Revision 2 (2011)
        • Guidelines on Covid -19 measures reporting and disclosure
        • Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated)
        • Guidelines on supervisory reporting and disclosure requirements in compliance with CRR “quick fix” in response to the COVID‐19 pandemic
        • Implementing Technical Standard on Supervisory Reporting (Asset Encumbrance)
        • Implementing Technical Standard on Supervisory Reporting (Forbearance and non-performing exposures)
        • Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2015
        • Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2016
        • Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions
        • Implementing Technical Standards Amending Regulation (EU) No 680/2014 on Supervisory Reporting of institutions with regard to prudent valuation
        • Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Leverage Ratio (LR)
        • Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 with regard to the Liquidity Coverage Ratio
        • Implementing Technical Standards amending Implementing Regulation (EU) No 680/2014 with regard to operational risk and sovereign exposures
        • Implementing Technical Standards on Supervisory Reporting
        • Implementing Technical Standards on Supervisory Reporting amendments with regards to ALMM
        • Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP LCR
        • Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP securitisation
        • Implementing Technical Standards on Supervisory Reporting amendments with regards to FINREP
        • Implementing Technical Standards on amendments to FINREP due to IFRS 9
        • Implementing Technical Standards on disclosure and reporting of MREL and TLAC
        • Implementing Technical Standards on reporting and disclosures requirements for investment firms
        • Implementing Technical Standards on reporting for v3.0 (revised)
        • Implementing Technical Standards on specific reporting requirements for market risk
        • Implementing Technical Standards on supervisory reporting amendments with regards to COREP, asset encumbrance and G-SIIs
        • Implementing Technical Standards on supervisory reporting changes related to CRR2 and Backstop Regulation
        • Recommendation on the use of Legal Entity Identifier (LEI)
      • Supervisory Review and Evaluation Process (SREP) and Pillar 2
        • Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing
        • Guidelines on ICAAP and ILAAP information
        • Guidelines on ICT Risk Assessment under the SREP
        • Guidelines on IRRBB and CSRBB
        • Guidelines on Stress Testing
        • Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process
        • Guidelines on capital measures for foreign currency lending
        • Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP)
        • Guidelines on stress testing (revised)
        • Guidelines on stress testing
        • Guidelines on the Application of the Supervisory Review Process under Pillar 2
        • Guidelines on the management of concentration risk under the supervisory review process
        • Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisis
        • Regulatory Technical Standards on IRRBB standardised approach
        • Regulatory Technical Standards on IRRBB supervisory outlier tests
        • Regulatory Technical Standards on Pillar 2 add-ons for investment firms
      • Third country equivalence and international cooperation
        • Fourth update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
        • Third update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
        • Second update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
        • First update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
        • Guidelines on equivalence of non-EU authorities for participation in supervisory colleges
        • Guidelines on the equivalence of confidentiality regimes
        • Recommendation on the equivalence of confidentiality regimes
      • Transparency and Pillar 3
        • Questionnaire on ESG disclosure
        • Guidelines amending disclosure guidelines
        • Guidelines on disclosure of encumbered and unencumbered assets
        • Guidelines on disclosure of non-performing and forborne exposures
        • Guidelines on disclosure requirements on IFRS 9 transitional arrangements
        • Guidelines on disclosure requirements under Part Eight of Regulation (EU)
        • Guidelines on materiality, proprietary and confidentiality and on disclosure frequency
        • Implementing Technical Standards (ITS) on prudential disclosures on ESG risks in accordance with Article 449a CRR
        • Implementing Technical Standards on disclosure and reporting of MREL and TLAC
        • Implementing Technical Standards on disclosure of indicators of global systemic importance by G-SIIs
        • Implementing Technical Standards on disclosure of information on exposures to interest rate risk on positions not held in the trading book
        • Implementing Technical Standards on institutions’ public disclosures of the information referred to in Titles II and III of Part Eight of Regulation (EU) No 575/2013
        • Joint Regulatory Technical Standards on ESG disclosure standards for financial market participants
        • Joint Regulatory Technical Standards on content and presentation of sustainability disclosures
        • Regulatory Technical Standards on disclosure of investment policy by investment firms
        • Regulatory Technical Standards on the disclosure of encumbered and unencumbered assets
      • Other topics
        • Approach to financial technology (Fintech)
        • Discussion paper on proportionality assessment methodology
        • Guidelines on Impact Assessment for EU Lamfalussy Level 3 Committees
        • Guidelines on Supervisory Disclosure
        • Guidelines on supervisory disclosure (revised)
        • Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer
        • Guidelines on the authorisation of credit institutions
        • Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking
        • Guidelines regarding revised Article 3 of Directive 2006/48/EC
        • Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 143(3) of CRD
        • Implementing Technical Standards on the procedures and forms in respect of acquisitions and increases of qualifying holdings
        • Joint Guidelines for the assessment of mergers and acquisitions
        • Joint Guidelines for the prudential assessment of acquisitions of qualifying holdings
        • Principles for Benchmarks-Setting Processes in the EU
        • Recommendation to the Bulgarian National Bank and the Bulgarian Deposit Insurance Fund
        • Recommendations on supervisory oversight of activities related to banks’ participation in the Euribor panel
        • Technical Standards on the authorisation of credit institutions
  • Supervisory convergence
    • Peer Reviews
    • Supervisory disclosure
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Home » News & press » Calendar » EBA workshop on proportionality measures for regulatory purposes
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EBA workshop on proportionality measures for regulatory purposes Back

Date : 22/10/2013 | Duration: 10:00 - 18:30 (Paris time) | Location:

EBA Premises, London
|

For any queries, please contact us at proportionality.workshop@eba.europa.eu

Documents

    • Agenda
    • Andrea Enria's opening remarks
    • 10. Leverage Lidwin van Velden.pdf
    • 11. Leverage Ratio Jesper Berg
    • 12. Reporting Frederic Visnovsky
    • 13. Reporting Holger Mielk
    • 09. Liquidity Andrea Pezzotta
    • 06. Own funds Christian Lajoie
    • 08. Liquidity Prof Resti
    • 07. Own funds Erik Van der Plaats
    • 05. Governance and Remuneration Jo Swyngedow
    • 04. Governance and Remuneration Patrick Zurstrassen
    • 03. Introduction Dirk Kramer
    • 03. Introduction Dirk Kramer - Annex
    • 01. Opening Prof Ferri
    • 02. Introduction Erik Van der Plaats

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