Consultation papers

EBA consults on draft Regulatory Technical Standards outlining required information for notifying proposed acquisitions of qualifying holdings under Directive 2013/36/EU (CRD IV), aiming to standardize disclosure for competent authorities.

EBA consultation paper proposing amendments to Implementing Technical Standards (ITS) under EU Regulation 2024/3172, focusing on enhanced disclosure requirements for ESG risks, equity exposures, and aggregate exposure to shadow banking entities, including proportionality measures and new reporting templates.

EBA consultation on draft Regulatory Technical Standards (RTS) under CSDR, defining thresholds for credit institution designation, risk management, and prudential requirements to mitigate risks in banking services and ancillary activities.

EBA consultation paper proposing regulatory technical standards for AMLA mandates, covering risk assessment of obliged entities, selection methodology for direct supervision, customer due diligence, and sanctions under AMLD6 and AMLAR – open for stakeholder feedback until June 2025.

EBA consultation on proposed amendments to Implementing Technical Standards for the 2026 benchmarking exercise of internal models, covering market and credit risk, including FRTB IMA templates and ASA data collection requirements.

European Banking Authority consults on draft guidelines for ESG scenario analysis, outlining requirements for banks to assess environmental, social, and governance risks under climate and sustainability stress tests by April 2025.

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.

European Banking Authority consults on draft Regulatory Technical Standards amending Delegated Regulation (EU) 529/2014 to refine criteria for assessing materiality of changes to Internal Ratings Based (IRB) models under CRR, with stakeholder feedback due by March 2025.

EBA consultation on draft regulatory technical standards amending Delegated Regulation (EU) 2018/1108 to update criteria for central contact points for electronic money issuers, payment service providers, and crypto-asset service providers (CASPs) under Directive (EU) 2015/849.

EBA consults on draft guidelines for proportionate retail diversification methods under CRR (Regulation (EU) No 575/2013), outlining risk management and capital requirements for banks until 12 February 2025.

EBA consults on draft Regulatory Technical Standards for structural foreign exchange (FX) positions under the Capital Requirements Regulation (CRR), covering calculation methods, risk exclusion, reporting requirements, and CET1 impact by 07.02.2025.

EBA consults on draft Implementing Technical Standards for IT solutions enabling large and non-complex institutions to disclose Pillar 3 data under CRR (Regulation (EU) No 575/2013), outlining requirements for public disclosures and stakeholder feedback.

EBA consults on draft Implementing Technical Standards (ITS) to update resolution planning reporting requirements under Directive 2014/59/EU, replacing Regulation (EU) 2018/1624, covering framework changes, implementation timelines, and compliance costs by 30 October 2024.

EBA consults on draft Handbook outlining guidelines for appointing and assessing independent valuers in bank resolution, covering preparatory steps, independence criteria, conflict-of-interest safeguards, and contractual considerations under EU resolution frameworks.