Factsheets

EBA Chair José Manuel Campa outlines 2024 priorities at ECON hearing, addressing EU banking sector resilience, Basel III implementation, cyber risks, sustainable finance, crypto-asset supervision, and cross-border market integration.

EBA’s 2025 work programme outlines priorities and mandates under the EU Single Rulebook, financial stability, DORA oversight, MiCAR supervision, and AML/CFT, focusing on implementing CRR III/CRD VI, stress-testing, and new responsibilities for crypto-asset providers and IT service oversight.

EBA, EIOPA, and ESMA jointly respond to the European Commission’s rejection of DORA’s draft Implementing Technical Standards on ICT third-party service provider identification, advocating for mandatory LEI use over EUID to ensure operational resilience, supervisory efficiency, and global consistency in financial sector risk management.

EBA consults on draft Implementing Technical Standards for IT solutions enabling large and non-complex institutions to disclose Pillar 3 data under CRR (Regulation (EU) No 575/2013), outlining requirements for public disclosures and stakeholder feedback.

EBA updated guidelines on arrears and foreclosure under Directive 2014/17/EU, consolidating requirements for creditors and competent authorities to ensure compliance with mortgage credit rules, including reporting obligations by October 2024.

European Banking Authority (EBA) Chairperson Jose Manuel Campa’s September 2024 public meeting register – details stakeholder engagements, including discussions with Deloitte on sustainability, ESG regulation, and financial sector developments.

European Banking Authority presents Implementing Technical Standards (ITS) on reporting requirements for charges on credit transfers, payment accounts, and rejected transactions under the Instant Payment Regulation (IPR), outlining data points, timelines, and consumer benefits for EU payment service providers.

EBA final guidelines under MiCAR outline requirements for redemption plans by issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs), specifying plan content, review periodicity, triggers, and proportionality principles to ensure orderly token redemption.

EBA 2024 Policy Research Workshop data protection notice outlining personal data processing for event registration, participation, and recordings under EUDPR, including rights, retention, and WebEx usage for the hybrid workshop on 6-7 November 2024.

Biographies of speakers at an EBA event, including regulators and industry experts discussing topics such as artificial intelligence in finance, consumer protection, and digital transformation in banking.

EBA invites financial sector trade associations to join an October 2024 roundtable on key aspects of the new EU AML/CFT regime, including risk assessment methodology, direct supervision criteria, customer due diligence, and sanctions, ahead of 2025 consultations.

EBA roundtable agenda on 24 October 2024 discussing anti-money laundering (AML) and countering financing of terrorism (CFT) risk assessments, customer due diligence (CDD), enforcement, and sector-specific challenges for credit institutions, payment providers, crypto-asset services, and investment firms.

European Banking Authority report presenting results of the Basel III monitoring exercise as of December 2023, analysing the impact of final Basel III reforms on EU banks' capital ratios, credit risk, operational risk, output floor, and leverage requirements under EU-specific and baseline scenarios.