Factsheets

European Banking Authority’s 2025 European Supervisory Examination Programme outlines key supervisory priorities, including economic uncertainties, digital challenges, and Basel III implementation under the EU banking package.

European Banking Authority (EBA) 2023 report assessing supervisory convergence in EU banking, covering SREP implementation, Pillar 2 and liquidity measures, risk assessments (macroeconomic, ESG, ML/TF), peer reviews, and policy tools to harmonize supervisory practices.

EBA consults on draft Regulatory Technical Standards for credit valuation adjustment (CVA) risk in securities financing transactions under CRR (EU No 575/2013), outlining requirements and seeking stakeholder feedback by October 2024.

European Banking Authority (EBA) outlines the methodology for the 2025 EU-wide stress test, detailing credit, market, and counterparty credit risks, macroeconomic scenarios, capital definitions, and regulatory hurdles for participating banks.

EBA guidance on 2025 EU-wide stress test templates – detailing data requirements, formats, and reporting standards for credit risk, market risk, net interest income, operational risks, and capital projections under supervisory scenarios.

EBA statement clarifying MiCAR compliance requirements for issuers and offerors of asset-referenced tokens (ARTs) and e-money tokens (EMTs) from 30 June 2024, outlining transitional rules, consumer safeguards, and supervisory expectations for stakeholders and authorities.

EBA outlines 2024-2025 supervisory priorities for issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs) under MiCAR, focusing on internal governance, financial resilience, technology risk, and financial crime management to ensure holder protection and financial stability.

EBA public hearing on 4 July 2024 discussing draft Regulatory Technical Standards (RTS) for operational risk losses under CRR, including risk taxonomy, loss event classification, unduly burdensome conditions, and adjustments for merged entities.

EBA guidelines outlining information requirements for payment service providers and crypto-asset service providers under Regulation (EU) 2023/1113 (Travel Rule) to detect and manage incomplete transfers of funds and crypto-assets, enhancing anti-money laundering and counter-terrorism financing measures, effective December 2024.

EBA Executive Director François-Louis Michaud’s June 2024 public meeting register – details engagements with PayPal on market trends and fintech developments, and participation in a Paris 1 Sorbonne University colloquium on 50 years of banking and financial law.

EBA Chairperson Jose Manuel Campa’s June 2024 meeting register – details stakeholder engagements on Basel III implementation, EU bank capital standards, regulatory developments, AI in finance, and risk mitigation for infrastructure investments.

European Banking Authority and European Central Bank call for experts in bank regulatory reporting, data modelling, and supervisory standards to join the Reporting Contact Group (RCG) by 01.08.2024, ensuring EU-wide stakeholder representation and collaboration.