Factsheets

Annex II (Instructions)

EBA Annex II provides detailed instructions for reporting supervisory data under the EBA framework, covering templates on legal entities, ownership, liability structure, own funds requirements, critical functions, services mapping, and financial market infrastructures for banks and investment firms.

DORA Dry Run FAQ (Updated)

EBA, EIOPA, and ESMA FAQ on the 2024 DORA Dry Run exercise clarifies practical aspects of reporting ICT third-party provider registers, including template completion, file submission, and data quality feedback, while excluding legal interpretation of DORA or ITS provisions.

JC 2024-53_Final report DORA RTS on subcontracting

EBA, EIOPA, and ESMA final report on DORA regulatory technical standards outlining requirements for financial entities to assess and manage risks when subcontracting ICT services supporting critical or important functions, including due diligence, monitoring, and contractual conditions under Article 30(5) of Regulation (EU) 2022/2554.

AML/CFT Newsletter - Issue 13

EBA AML/CFT Newsletter Issue 13 covers updates on virtual IBANs risks, MiCAR governance guidelines for asset-referenced tokens, joint EBA-ESMA suitability assessments for crypto-asset issuers, translated ML/TF risk factors guidelines, and supervisory training on crypto-assets and risk assessment.