Factsheets

EBA guidelines outlining risk-based supervision requirements for anti-money laundering and counter-terrorist financing (AML/CFT) under Directive (EU) 2015/849, specifying steps for competent authorities to implement risk-sensitive supervision models and compliance reporting obligations.

EBA corrigendum updating guidelines on risk-based anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849, clarifying cooperation measures, sectoral risk assessment, and supervisory procedures for competent authorities.

EBA final report amending risk-based supervision guidelines to extend AML/CFT oversight to crypto-asset service providers under MiCAR, emphasizing cooperation, consistent expectations, information sources, guidance communication, and staff training, applying from December 2024.

EBA draft regulatory technical standards outlining the methodology for competent authorities to assess banks' compliance with the internal model approach (IMA) under CRR2, covering governance, risk-measurement models, and default risk models for market risk calculations under the Fundamental Review of the Trading Book (FRTB).

European Banking Authority guidance on template requirements for the one-off Fit-for-55 climate risk scenario analysis, covering credit, market, and real estate risk data submissions under EU supervisory reporting standards.

EBA sample of European banks under the Fit-for-55 framework, listing institutions by LEI code, country, and region to assess climate-related financial risks and regulatory alignment with EU decarbonization goals.

EBA report on the amended mapping of Banque de France’s credit assessments under the CRR Standardised Approach, aligning its ANACOT rating scale with regulatory credit quality steps as per Implementing Regulation (EU) 2016/1799 for prudential risk assessment.

European Supervisory Authorities (ESAs) present an amended mapping of BCRA’s credit assessments under the Capital Requirements Regulation (CRR) Standardised Approach, updating the 2021 version to reflect changes in rating scales and relaxed quantitative factors for market competition.

European Supervisory Authorities (ESAs) amended mapping report for ARC Ratings S.A. credit assessments under the Capital Requirements Regulation (CRR) Standardised Approach, aligning rating categories with regulatory credit quality steps based on updated quantitative and qualitative data.

EBA report on the amended mapping of Nordic Credit Rating AS (NCR) credit assessments under the Capital Requirements Regulation (CRR) Standardised Approach, aligning NCR’s long- and short-term rating scales with regulatory credit quality steps for prudential risk weighting.

EBA and ESAs present the amended mapping of Scope Rating’s credit assessments under the CRR Standardised Approach, aligning its long- and short-term rating scales with regulatory credit quality steps for prudential risk weighting, based on updated quantitative data and methodology from Implementing Regulation (EU) 2016/1799.

EBA and ESAs report on the amended mapping of Kroll Bond Rating Agency Europe’s credit assessments under the Capital Requirements Regulation (CRR), aligning its rating scales with EU credit quality steps for prudential risk weighting under the Standardised Approach.

EBA and ESAs update the mapping of ICAP CRIF’s credit assessments under the CRR Standardised Approach, aligning its rating scales with regulatory credit quality steps for prudential risk weighting, based on revised quantitative data and EU Implementing Regulation (EU) 2016/1799.

EBA and Joint Committee present an amended mapping of Fitch Ratings’ credit assessments under the CRR Standardised Approach, aligning Fitch’s long-term issuer default ratings with EU regulatory credit quality steps as per Commission Implementing Regulation (EU) 2016/1799.