Factsheets

EU-wide list of national authorities responsible for AML/CFT supervision of financial institutions under Directive 2015/849, covering credit institutions, payment and e-money firms, investment firms, and other regulated entities across all member states.

EBA guidelines on estimating Loss Given Default (LGD) for economic downturns – compliance status of EU national authorities, including implementation timelines and supervisory approaches under CRR/CRD IV.

EBA and ESMA joint guidelines compliance table on prudential assessment of acquisitions and increases of qualifying holdings in the financial sector – reports national authorities' compliance status, implementation measures, and legislative adjustments across EU member states.

EBA guidelines on identifying high-risk exposures under CRR Article 128(3) – compliance status of EU national authorities as of 2025, detailing implementation approaches and regulatory alignment with capital requirements.

EBA guidelines amending fraud reporting requirements under PSD2 – details national compliance status of EU authorities, including implementation timelines, regulatory adjustments, and alignment with ECB payment statistics.

EBA guidelines updating recommendations on the equivalence of third-country confidentiality regimes – confirms compliance by EU national competent authorities, outlining supervisory practices and regulatory alignment under CRD and EBA/REC/2015/01.

EBA guidelines on calculating the weighted average maturity (WAM) of securitisation tranches under Regulation (EU) No 575/2013 – outlining compliance requirements for EU competent authorities and optional methodologies for credit institutions.

EBA guidelines on credit risk mitigation for banks using the IRB approach with own LGD estimates – compliance status of EU national authorities as of 2025, outlining adoption timelines and supervisory practices under CRR/CRD IV.

EBA guidelines (EBA/GL/2020/07) on COVID-19-related reporting and disclosure of exposures, including payment moratoria and public guarantees, with compliance confirmations from EU national authorities as of September 2020.

EBA guidelines updating COVID-19 payment moratoria rules for banks – reporting compliance by EU national authorities with amended loan repayment deferral requirements under EBA/GL/2020/02 and EBA/GL/2020/08.

EBA guidelines on structural FX treatment under CRR Article 352(2) – outlining compliance requirements for EU banks, with national authorities reporting adoption status by January 2022.

EBA guidelines on a pragmatic 2020 Supervisory Review and Evaluation Process (SREP) amid COVID-19 – compliance table showing EU and EEA national authorities' adherence to adjusted supervisory practices for banks.

EBA guidelines on supervisory reporting and disclosure requirements under the CRR ‘quick fix’ to address Covid-19 impacts – compliance status of EU and EEA national authorities, outlining implementation measures and timelines.

EBA guidelines amending EBA/GL/2018/01 to align with the CRR ‘quick fix’ due to COVID-19, outlining EU and EEA member states' compliance status for reporting and disclosure requirements under the Capital Requirements Regulation.

EBA public hearing on draft Regulatory Technical Standards (RTS) for calculating indirect exposures to underlying clients in derivative and credit derivative contracts under Article 390(9) CRR2, covering methodology and consultation questions.