Factsheets

EBA Report on Basel III Monitoring (data as of 31 December 2019)

Brexit statement for consumers

RTS on the treatment of non-trading book positions subject to foreign exchange risk or commodity risk

EBA guidelines outlining fraud data reporting requirements for payment service providers under PSD2, including statistical data on fraudulent transactions, reporting obligations for credit transfers, direct debits, and card payments, and aggregation rules for competent authorities to share data with EBA and ECB.

European Banking Authority (EBA) final report establishing guidelines on fraud reporting under PSD2, defining standardized requirements for payment service providers to report fraudulent transactions to competent authorities, ensuring consistent and comparable data for EBA and ECB.

Guidelines amending Guidelines EBA GL 2020 02 on payment moratoria

Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis – Consolidated version updated on 2 December 2020

EBA Chairperson José Manuel Campa’s November 2020 public meeting register detailing stakeholder engagements on COVID-19 response, sustainable finance, stress testing, climate change, and digital operational resilience (DORA).

EBA discussion paper on integrating ESG risks into banking risk management and supervision – covers definitions, transmission channels, indicators, supervisory tools, and policy recommendations for environmental, social, and governance factors.

EBA Chairperson Jose Manuel Campa’s November 2020 public meeting register covering discussions on ESG reporting, COVID-19 banking regulation, corporate governance, fintech risks, and EU financial supervision integration with stakeholders like IFRS Foundation and DFSA.

Banco de Portugal’s report on a blockchain experimentation using Hyperledger Fabric to explore securities lending, collaboration with De Nederlandsche Bank and Oesterreichische Nationalbank, and integration within central bank technology ecosystems.

EBA Policy Research Workshop presentation by Tarik Roukny and Marco D’Errico analysing compression techniques to reduce systemic risk in over-the-counter (OTC) derivatives and credit default swap (CDS) markets, using BIS data.

EBA Report on significant risk transfer (SRT) in securitisation transactions

ESAs Report on EMIR RTS on various amendments to the bilateral margin requirements in view of the international framework as well as on novations from UK to EU counterparties

EBA-linked research paper analysing basket-based stablecoins (Librae) vs single-currency stablecoins (Libra) to reduce foreign exchange volatility spillovers, focusing on optimal currency weights, remittance markets, and resilience during shocks like COVID-19.