Factsheets

EBA statement at COP28 reaffirms commitment to integrating sustainability into EU banking regulation, covering climate risk management, ESG disclosures, stress testing, prudential framework enhancements, and efforts to combat greenwashing while supporting the transition to a climate-neutral economy.

EBA opinion on Denmark’s proposal to activate a 7% systemic risk buffer (SyRB) under Directive 2013/36/EU targeting real estate and construction exposures, assessing risks, proportionality, and impact on financial stability by June 2024.

European Banking Authority consults on draft guidelines under Regulation (EU) 2023/1113 to prevent money laundering and terrorist financing via funds and crypto-assets transfers, including Travel Rule requirements for financial institutions and crypto-asset service providers.

EBA consults on draft Regulatory Technical Standards under CRR to define materiality assessment criteria for changes to FRTB Internal Models Approach (IMA) and modellable risk factors, aiming to ensure consistent application of market risk capital requirements.

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.