Factsheets

European Supervisory Authorities (EBA, EIOPA, ESMA) and ENISA establish a cooperation framework under DORA and NIS2 Directive to enhance cybersecurity, incident reporting, technical standards, and cross-sector collaboration in the EU financial sector.

EBA Chairperson Jose Manuel Campa’s May 2024 public meeting register detailing engagements with financial institutions, conferences, and stakeholders on sustainable finance, CESEE region banking, and EU economic challenges.

EBA Executive Director François-Louis Michaud’s May 2024 meeting register detailing discussions with banking associations, financial institutions, and regulators on topics including the EU banking package, global regulatory outlook, and DORA implementation.

EBA 2024 data collection instructions for investment firms under IFR/IFD, detailing scope, timeline, and reporting requirements on risks, remuneration, crypto assets, and prudential consolidation for Class 1 minus, 2, and 3 firms.

EBA 2024 instructions for National Competent Authorities on data collection for the Common Supervisory Action (CSA) under the Investment Firms Regulation (IFR) and Directive (IFD), covering scope, timelines, and reporting templates for Class 1, 2, and 3 investment firms.

EBA 2024 data collection instructions for UCITS management companies and AIF managers on IFR/IFD compliance, covering scope, timeline, process, and Excel template requirements for supervisory reporting.

EBA and ESMA consult on the prudential framework for investment firms, reviewing categorisation, capital requirements (K-factors), liquidity rules, remuneration policies, and interactions with MiCAR and CRR3/CRD6 under the EU Investment Firms Regulation (IFR) and Directive (IFD).

EBA guidance on using the Excel template and VBA-based CSV generator tool for financial entities to report the DORA Register of Information during the 2024 voluntary dry run exercise, including system settings and optional reporting assistance.