Factsheets

EBA Filing Rules version 4.5 – technical guidelines for XBRL reporting syntax, instance structure, and submission requirements under European regulatory frameworks for banks and financial institutions.

Minutes

Annex - List of banks

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Minutes

EBA guide detailing national identification numbers used in the PSD2 and Credit Institutions Registers across EU/EEA countries, including trade register, tax, VAT, and authorisation numbers for payment, e-money institutions, and credit entities.

European Banking Authority (EBA) draft guidance for the 2021 EU-wide stress test – detailing template instructions for credit, market, and operational risk reporting, net interest income, capital, and supervisory data submission.

EBA Executive Director François-Louis Michaud’s December 2020 public meeting register detailing stakeholder engagements, including discussions with Nordea on capital regulation and EBA’s 2021 priorities.

European Banking Authority (EBA) public meeting register for November 2020 listing engagements of Executive Director François-Louis Michaud, covering EU banking strategy, financial regulation, digital money, and international cooperation at industry events.

European Banking Authority (EBA) public meeting register for October 2020 detailing a meeting between Executive Director François-Louis Michaud and IMF officials to discuss IMF Article IV topics, economic assessments, and EU financial sector developments.

European Banking Authority (EBA) public meeting register for November 2020 detailing meetings held by Executive Director François-Louis Michaud with consumer groups and banking associations on consumer protection, factoring activities, and the current banking environment.

EBA AML/CFT Newsletter Issue 3 covers key developments in anti-money laundering and counter-terrorist financing, including new Q&As on EU Delegated Regulation 2019/758, an Opinion on ML/TF risks in SREP, guidance on mitigating risks during bank failures, findings from the first AML/CFT colleges report, and the methodology for assessing competent authorities' risk preparedness.

ITS 2022 (Annex I-IX)

Letter to Mr J Berrigan requesting revised deadlines of regulatory mandates