Factsheets

European Banking Authority 2022 Annual Report executive summary – highlights key activities, supervisory priorities, risk assessments, and regulatory developments in EU banking sector for the year.

EBA Q3 2023 report on stakeholder meetings covering climate risk modeling, ESG stress testing, capital requirements, green loans, indirect clearing, and consumer access to financial services with banks, consultancies, and regulators.

EBA report on Q2 2023 stakeholder meetings covering prudential regulation, capital requirements, IRRBB reporting, CRRIII mandates, integrated reporting, and digital finance discussions with banks, associations, and regulators.

European Banking Authority 2023 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities responsible for supplementary supervision.

EBA consults on draft guidelines for financial institutions to establish internal policies, procedures, and controls ensuring compliance with EU and national restrictive measures, covering governance, risk assessment, screening, due diligence, and reporting requirements by March 2024.

EBA guidelines outlining requirements for global systemically important institutions (G-SIIs) to specify and disclose systemic importance indicators, including reporting obligations, data submission, and compliance for EU financial groups exceeding €200 billion in leverage exposure.

EBA final report amending guidelines on disclosure of global systemically important institutions (G-SIIs) indicators, aligning with Basel Committee updates, clarifying SRM cross-jurisdictional data reporting, and applying from May 2024.