Factsheets

Annex - Union standardised terms and definitions for services linked to a payment account

Andrea Enria's speech at the CIRSF Annual International Conference 2017

European Banking Authority annex detailing reference fraud rate thresholds for remote electronic payments, including card-based transactions and credit transfers under EUR 500, EUR 250, and EUR 100 limits.

European Commission draft regulation supplementing PSD2 with EBA-developed regulatory technical standards for strong customer authentication, exemptions, and secure communication standards for payment service providers, ensuring security, competition, and consumer protection in EU payments.

(EBA-2017-E-1315) Letter from O Guersent, FISMA re Commission intention to amend the draft RTS on SCA and CSC -Ares(2017)2639906

Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08)

EBA Opinion on ESAs review (EBA-Op-2017-08)

EBA REC 2015 02-Compliance Table on Recommendation on Equivalence of Confidentiality Regimes

Presentation

Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07)

BSG response to EC on EC Public Consultation on review of ESAs - 16 May 2017

European Banking Authority (EBA) vacancy for a Policy Expert (Market Risk) to support regulatory work, including developing technical standards, guidelines, and policy advice under the EU single rulebook, focusing on market risk and prudential regulation.

EBA opinion on own funds under the CRR review, proposing reinforced EBA oversight of Common Equity Tier 1 (CET1) instruments, clarifying capital buffer restrictions, and addressing Maximum Distributable Amount (MDA) rules, redemption of capital, and anti-circumvention measures.