Factsheets

EBA December 2025 update on equivalence monitoring of non-EU jurisdictions – assessing regulatory and supervisory frameworks for financial stability, market integrity, and investor protection, summarizing EC equivalence decisions for 26 jurisdictions under EU banking regulations.

EBA consumer guide on crypto fraud and scams – outlines warning signs, protection steps, and actions to take if targeted, covering Ponzi schemes, fake investments, phishing, and secure wallet practices to prevent financial loss and identity theft.

EBA guidance on identifying and preventing AI-powered online financial frauds and scams, including phishing, impersonation, crypto fraud, and deepfakes, with warning signs and protective measures for consumers.

EBA Board of Supervisors and Banking Stakeholder Group meeting minutes from October 2025 covering discussions on loan enforcement frameworks benchmarking, insolvency harmonization, and recovery process efficiency across EU member states, including data analysis and policy implications for the 28th Regime.

EBA and ECB 2025 report analysing payment fraud trends, including fraud levels, types, impact of Strong Customer Authentication (SCA), losses, and geographical patterns across EU payment instruments.

Summary of the EBA Banking Stakeholder Group (BSG) meeting on 15-16 October 2025, covering updates on technical working groups' responses to consultations on capital, governance, consumer protection, sustainable finance, payments, and AML/CFT, alongside EBA developments including stress test results, FRTB postponement, crypto-asset warnings, and covered bond framework advice.

EBA final draft Regulatory Technical Standards (RTS) on structural foreign exchange (FX) positions under the Capital Requirements Regulation (CRR), harmonizing treatment rules, calculation methods, and reporting requirements for banks to exclude FX risk from own funds.

European Commission requests EBA’s opinion on EFRAG’s revised technical advice for simplified European Sustainability Reporting Standards (ESRS) under the CSRD, following the Omnibus I agreement, with a two-month deadline for submission.

European Banking Authority (EBA) Management Board minutes from September 2025 outlining the selection procedure for the next EBA Chairperson, including timeline, candidate shortlisting, and process adaptations. Also covers 2025 work programme execution, budget updates (DORA fees, pension contributions), IT strategy, and sustainability efforts.

EBA organisational chart as of 16 December 2025 – outlines leadership structure, key departments (Prudential Regulation, Innovation, Risk Analysis, ESG Risks, Digital Finance), and team responsibilities under Chairperson José Manuel Campa.