Factsheets

Letter from MEPs regarding enforcement of the Anti-Money Laundering and Capital Requirement Directives in Denmark and Estonia

Templates v1.1.zip

EBA updates its non-performing loan (NPL) data templates to version 1.1, incorporating user feedback with new critical fields, revised legal procedure structure, and clarified instructions for insolvency proceedings and collateral reporting.

EBA webinar on 11 October 2018 discussing FinTech’s impact on EU banks’ business models, presenting key findings from its thematic report, and exploring challenges and future work in financial innovation.

EBA guidelines detailing instructions for using NPL transaction templates to standardize data reporting in non-performing loan transactions, supporting financial due diligence and valuation for EU banks and investors under CRR and FINREP frameworks.

EBA workshop agenda from October 2018 discussing implementation benefits and challenges of cloud outsourcing recommendations for financial institutions, featuring regulatory updates, supervisory approaches, and industry perspectives from cloud providers and banks.