Factsheets
EBA GL 2021 11 - Guidelines on recovery plans indicators.xlsx
Compliance table
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies.pdf
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies
AML/CFT Newsletter - Issue 6
EBA AML/CFT Newsletter Issue 6 covers updates on anti-money laundering and counter-terrorist financing, including new guidelines on risk-based supervision, EuReCA database technical standards, cooperation between supervisors, COVID-19-related financial crime risks, and AML/CFT colleges monitoring framework.
CP on draft RTS on performance-related triggers in STS synthetics.pdf
Consultation paper on draft RTS on performance-related triggers in STS on-balance -sheet securitisations
BSG 2021 077 (BSG Own Initiative Paper on Digitalisation - challenges for consumers).pdf
BSG own-initiative paper on “digitalisation: challenges for consumers”
RTS on AML CFT central data base.pdf
Draft RTS on AML/CFT central database
Final report on draft RTS on EUR 30bn threshold methodology.pdf
Final draft RTS on reclassification of investment firms as credit institutions
Final Report on the RTS on threshold monitoring.pdf
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds
Final Report on draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs.pdf
Final draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs
bio Yuri Che Scarra.pdf
EBA Banking Stakeholder Group member biography – November 2021 profile of Yuri Scarra, UBS Governmental Affairs EMEA advisor, covering EU regulatory topics, stakeholder relations, and regulatory consultations with prior roles at ECB, Bank of Italy, and Bain & Company.
Annex II (Annex 2 - Solvency).pdf
EBA guidelines detailing reporting instructions for own funds, capital requirements, credit risk, counterparty risk, and securitisations under EU Regulation 575/2013, including templates for solvency, IRB approaches, and transitional provisions.
Annex IV (Annex 17 - Asset Encumbrance).pdf
EBA reporting instructions on asset encumbrance for financial institutions – detailing templates, accounting standards, and data requirements for encumbered assets, collateral, maturity, covered bonds, and contingent risks under EU regulatory frameworks.
Annex VI (Annex 19 - AMM).pdf
European Banking Authority (EBA) guidelines detailing instructions for completing the Additional Monitoring Tools template under liquidity reporting requirements, covering funding definitions, maturity calculations, counterparty concentration thresholds, and data reporting for financial institutions under Regulation (EU) No 575/2013.
Annex VIII (Annex 21 - AMM - Counterbalancing capacity).pdf
European Banking Authority (EBA) Annex XXI provides instructions for reporting institutions on completing the Counterbalancing Capacity Concentration template (C 71.00), detailing requirements for top holdings, issuer details, product types, currencies, and credit quality under EU liquidity regulations.