Factsheets

EBA Executive Director François-Louis Michaud’s November 2022 meeting register – covers discussions on Basel III implementation, Capital Requirements Directive, Banking Union, digital and sustainable finance, and supervisory review (SREP) with financial institutions and consultancies.

EBA guidance on 2023 EU-wide stress test templates – detailing data formats, reporting standards, and specific instructions for credit risk, market risk, net interest income, operational risks, and capital projections to ensure consistent bank submissions.

List of Public Guarantee Schemes

Notifications on general payment moratoria

Closure Report of COVID-19 measures

EBA Chairperson José Manuel Campa’s November 2022 public meeting register detailing engagements with financial institutions, covering EU banking sector challenges, regulatory developments (ESG, DORA, MiCA), and progress on the banking union.

Annex 2 - Draft ITS on NPL transaction data templates

Annex 1 - Draft ITS on NPL transaction data templates

Final report on draft ITS on NPL transaction data templates

EBA AML/CFT Newsletter Issue 9 – updates on EuReCA’s first-year progress tracking money laundering and terrorist financing risks, new mandates under the revised Transfer of Funds Regulation (TFR), and the establishment of expert groups to guide crypto assets and sanctions compliance.

Consultation paper on draft Guidelines on overall recovery capacity in recovery planning

Thematic review on the transparency and level of fees and charges for retail banking products