Guidelines on the establishment and maintenance of national lists or registers of credit servicers
EBA guidelines outlining requirements for EU Member States to establish and maintain national lists or registers of credit servicers under Directive (EU) 2021/2167, ensuring transparency and compliance in credit servicing activities.
Guidelines on disclosure of G-SIIs indicators (consolidated)
EBA guidelines outlining requirements for global systemically important institutions (G-SIIs) to specify and disclose systemic importance indicators, including reporting obligations, data submission, and compliance for EU financial groups exceeding €200 billion in leverage exposure.
Final report on amending GLs on disclosure of G-SIIs indicators
EBA final report amending guidelines on disclosure of global systemically important institutions (G-SIIs) indicators, aligning with Basel Committee updates, clarifying SRM cross-jurisdictional data reporting, and applying from May 2024.
Final report on Guidelines on the diversity benchmarking exercise
EBA final guidelines establishing a harmonised benchmarking exercise for diversity practices, including management body composition, diversity policies, and gender pay gap under CRD IV and IFD. Covers data collection, reporting requirements, and triennial Union-level analysis starting in 2025.
Final report on Guidelines on the assessment of knowledge and experience of the organs of credit servicers
EBA final report establishing guidelines for credit servicers and authorities to assess the collective and individual knowledge and experience of management organs under Directive (EU) 2021/2167, ensuring proportionality and compliance.
Guidelines on risk-based supervision - consolidated version
EBA guidelines outlining risk-based supervision requirements for anti-money laundering and counter-terrorist financing (AML/CFT) under Directive (EU) 2015/849, specifying steps for competent authorities to implement risk-sensitive supervision models and compliance reporting obligations.
Corrigendum to the Guidelines on risk-based supervision
EBA corrigendum updating guidelines on risk-based anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849, clarifying cooperation measures, sectoral risk assessment, and supervisory procedures for competent authorities.
Final report on amending Guidelines on risk-based supervision
EBA final report amending risk-based supervision guidelines to extend AML/CFT oversight to crypto-asset service providers under MiCAR, emphasizing cooperation, consistent expectations, information sources, guidance communication, and staff training, applying from December 2024.
Guidelines ML TF Risk Factors_conslidated.pdf
EBA guidelines outlining risk factors and customer due diligence measures for credit and financial institutions under Directive (EU) 2015/849 to assess money laundering and terrorist financing risks in business relationships and transactions.
Consolidated version - GLs AFMs (EBA GL 2021 17) amended by EBA GL 2023 02.pdf
Consolidated version - EBA GL 2021 17 amended by EBA GL 2023 02
Explanatory box on the ORC determination.pdf
Explanatory box on the ORC determination
Final Report on GLs on overall recovery capacity in recovery planning.pdf
Guidelines on the overall recovery capacity in recovery planning
Guidelines amending Guidelines on improving resolvability for institutions and resolution authorities.pdf
Guidelines amending Guidelines on improving resolvability for institutions and resolution authorities
GLs on delineation and reporting of AFMs_consolidated version.pdf
Guidelines on the delineation and reporting of available financial means of DGS - consolidated version
CORRIGENDUM_Final report of the revised GL on DGS contributions.pdf
Corrigendum to Revised guidelines on methods for calculating contributions to DGS