Factsheets

EBA and ESMA finalize joint guidelines under MiCAR for assessing the suitability of management bodies and qualifying shareholders of asset-referenced token issuers and crypto-asset service providers, covering reputation, expertise, financial soundness, and compliance with prudential and AML requirements.

EBA outlines its transition to the new EU AML/CFT regime, transferring mandates to the Anti-Money Laundering Authority (AMLA) by 2025, including supervisory methodologies, risk assessments, and coordination with national authorities to strengthen financial crime prevention.

EBA Chairperson Jose Manuel Campa’s June 2024 public meeting register – details meetings with Goldman Sachs and BBVA covering EU banking industry status, regulatory outlook, consolidation, and economic trends.

EBA Executive Director François-Louis Michaud’s June 2024 public meeting register detailing discussions with Banque de France, MUFG, and consultants on diversity in finance, climate reporting, and sustainability issues.

EBA draft Regulatory Technical Standards amending the Standardised Approach for Counterparty Credit Risk (SA-CCR) under CRR, introducing a supervisory delta formula for commodity options compatible with negative prices and aligning existing rules with CRR3 updates.

EBA public hearing on draft guidelines for ADC exposures to residential property under CRR 3, covering legal basis, scope, key conditions, public housing framework, and next steps in prudential regulation.

EBA final report on Implementing Technical Standards (ITS) updating Pillar 3 disclosure requirements under CRR to align with CRD VI and CRR 3, covering credit risk, market risk, operational risk, CVA risk, output floor, crypto assets, and supervisory reporting integration.