Factsheets

EBA peer review report (January 2025) assessing how EU competent authorities apply proportionality in the Supervisory Review and Evaluation Process (SREP), including findings on liquidity risk assessment, best practices, and recommendations for consistent implementation under SREP Guidelines.

EBA and ESMA joint report under MiCAR Article 142 analysing EU crypto-asset market trends, focusing on DeFi adoption, ICT and ML/TF risks, lending, borrowing, staking business models, and Maximal Extractable Value (MEV) implications without policy recommendations.

EBA staff paper exploring machine learning techniques, including random forest and neural networks, to predict bank distress in Europe using a novel supervisory dataset (2017–2023) and early warning system for micro- and macroprudential supervision.

European Banking Authority (EBA) Management Board meeting minutes from November 2024 covering operational updates, Basel III roadmap progress, HR and budget execution, IT projects under DORA and MICAR, and a proposed 12-month pause on CRD/CRR Q&As due to regulatory transposition.

European Banking Authority (EBA) 2025-2027 work programme outlining key priorities, including implementing the EU banking package, enhancing financial stability, launching a data portal, supervising DORA and MiCAR, and advancing AML/CFT and consumer protection frameworks.

EBA Filing Rules v5.5 (2025) – technical guidelines for submitting XBRL reports to the EBA, covering syntax, filing indicators, entity identifiers (LEI), and multi-currency reporting requirements under European regulatory frameworks.

European Banking Authority (EBA) record of processing activity for ethics-related data under EUDPR Article 31, detailing how personal data is managed to ensure compliance with ethics and conflict-of-interest rules for staff, governance bodies, and external collaborators.

Profile of Christophe Nijdam – a finance and banking expert with four decades of experience in corporate governance, regulatory advocacy, and executive roles at major banks like Société Générale and HSBC France, contributing to EU financial regulation and investor protection.

European Banking Authority (EBA) record detailing personal data processing for its Alumni Network under EUDPR, covering database management, event participation, networking, and communication activities for former staff engagement.

European Supervisory Authorities establish the Oversight Forum under DORA to coordinate ICT third-party risk monitoring, draft joint positions, and promote digital operational resilience across financial sectors, including critical ICT service providers oversight and cross-sector risk mitigation.

European Banking Authority final guidelines on managing environmental, social, and governance (ESG) risks – setting minimum standards for identification, measurement, and integration into risk frameworks, including transition planning and long-term resilience under Directive 2013/36/EU, applicable from 2026.

European Banking Authority’s 2025-2027 Single Programming Document outlines strategic priorities, resource allocation, and annual work plans focusing on finalizing the Single Rulebook, financial stability, DORA and MiCAR implementation, data infrastructure, and AML/CFT framework transition.

EBA consults on draft Regulatory Technical Standards for calculating and aggregating crypto exposure values under Article 501d(5) of the Capital Requirements Regulation (CRR), outlining methods for risk assessment and compliance in banking.