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    About us

    The EBA is an independent EU Authority.  We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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    Activities

    To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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      • Single Rulebook
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    Risk and data analysis

    To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

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      • Risk analysis
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    Publications and media

    Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

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Guidelines

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    • Publications
    • Press releases
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    • Regulatory Technical Standards
    • Implementing Technical Standards
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21 July 2022

Final report on SREP guidelines under IFD.pdf

Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) under the Investment Firms Directive
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30 June 2022

Final report on GLs on remuneration and gender pay gap benchmarking under CRD.pdf

Guidelines on remuneration and gender pay gap benchmarking under CRD
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30 June 2022

Final report on GLs on remuneration and pay gap benchmarking under IFD.pdf

Guidelines on remuneration and gender pay gap benchmarking under IFD
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30 June 2022

Final report on GLs on the high earner data collections under CRD and IFD.pdf

Guidelines on the high earner data collections under CRD and IFD
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14 June 2022

Guidelines on AMLCFT compliance officers.pdf

Guidelines on the role and responsibilities of the AML/CFT compliance officer
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7 June 2022

EBA GL 2021 16 - GLs on the characteristics of a risk-based approach.xlsx

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3 May 2022

Principles for the assessment of confidentiality and professional secrecy.pdf

Principles for the assessment of confidentiality and professional secrecy
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3 May 2022

Guidelines on equivalence of confidentiality regimes.pdf

Guidelines on equivalence of confidentiality regimes
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18 March 2022

Final Report on Guidelines on common procedures and methodologies for SREP and supervisory stress testing.pdf

Final Report on revised Guidelines on common procedures and methodologies for SREP and supervisory stress testing
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24 February 2022

Final report on draft Guidelines on the limited network exclusion under PSD2.pdf

Final Report on Guidelines on the limited network exclusion under PSD2
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13 January 2022

Final Report on Guidelines on improving resolvability for institutions and resolution authorities.pdf

Guidelines on improving resolvability for institutions and resolution authorities
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13 January 2022

EBA -Draft Guidelines for institutions and resolution authorities to improve resolvability - Annex 2 - Resolvability Assessment - Grid.xlsx

Annex 2 - Resolvability Assessment Grid
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17 December 2021

Final report on GLs on delineation and reporting of AFMs.pdf

Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes
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16 December 2021

Guidelines on AML CFT cooperation.pdf

Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs
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16 December 2021

EBA Final Report on GL on RBA AML CFT.pdf

Guidelines on the characteristics of a risk‐based approach to AML FT supervision
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EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.


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