Factsheets
Consultation paper on RTS on supervisory colleges under MiCAR
EBA consults on draft Regulatory Technical Standards for supervisory colleges under MiCAR, outlining cooperation and information-sharing requirements for crypto-asset service providers’ oversight by February 2024.
Consultation paper on draft Guidelines on complaints handling by credit servicers under CSD
EBA consults on draft guidelines for credit servicers under the Credit Servicers Directive (CSD), outlining complaints-handling procedures to ensure consistent consumer protection and regulatory compliance across EU Member States.
Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16).pdf
EBA, EIOPA, and ESMA joint guidelines under EU Regulation 2015/847 outlining measures for payment service providers to detect and manage missing payer or payee information in electronic fund transfers to prevent terrorist financing and money laundering.
Draft Amending Implementing Technical Standards on the mapping of ECAIs’ credit assessments under CRR
EBA and ESAs final report on draft implementing technical standards amending EU Regulation 2016/1799 to update the mapping of External Credit Assessment Institutions’ (ECAIs) credit assessments under CRR Article 136, reflecting new registrations, monitoring exercises, and credit quality steps for capital requirements.
cp_rts_on_the_use_of_arts_and_emts_denominated_in_a_non-eu_currency_as_a_means_of_exchange_under_art._226_micar.pdf
EBA consultation on draft regulatory technical standards for estimating transactions involving asset-referenced tokens (ARTs) and e-money tokens (EMTs) denominated in non-EU currencies under MiCAR Articles 22(6) and 58(3), open for stakeholder feedback until February 2024.
annex_v_-_dpm_and_validation_rules.pdf
European Banking Authority annex outlining the Single Data Point Model and validation rules for uniform IT reporting systems, ensuring structured data representation, consistency, and accuracy under supervisory frameworks.
annex_iv_reporting_for_crypto-asset_service_providers_-_instructions.pdf
EBA guidelines outlining reporting requirements for crypto-asset service providers under Regulation (EU) 2023/1114, covering holder data (S 06.00) and transaction details (S 07.01, S 07.02) to ensure compliance with MiCA framework disclosure obligations.
Francois-Louis Michaud keynote speech at MFSA’s Banking Supervision Conference
EBA Executive Director François-Louis Michaud discusses ESG risk management in banking at MFSA’s 2023 conference, covering environmental, social, and governance risks, their integration into the prudential framework, and progress in climate-related risk practices, data challenges, and regulatory developments under the European Green Deal.
annex_ii_reporting_for_issuers_of_asset-referenced_token_-_instructions.pdf
EBA guidelines detailing reporting requirements for issuers of asset-referenced tokens and e-money tokens not denominated in an EU official currency under Regulation (EU) 2023/1114, covering holder data, token value, reserve composition, and transaction reporting.
Agenda final.pdf
Programme
List of written procedures and their voting results from 27 June to 12 September 2023.pdf
List of written procedures and their voting results from 27 June to 12 September 2023
EBA Validation Rules 3.3.phase3_.xlsx
Validation rules 3.3 (Phase 3)