Publications

EBA consults on draft Implementing Technical Standards amending EU rules (Regulation 2016/2070) for benchmarking internal models used by banks, focusing on credit and market risk assessments, with a cost-benefit analysis and stakeholder feedback deadline 27 March 2024.

European Banking Authority consults on draft Guidelines for managing ESG risks, outlining minimum standards, risk identification, measurement, and monitoring methodologies under Directive 2013/36 for banks and investment firms.

European Banking Authority public hearing on travel rule guidelines for anti-money laundering and counter-terrorist financing (AML/CFT), covering EBA’s role, guideline details, and next steps in implementation.

EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA to harmonize ICT risk management tools, processes, and policies, including a simplified framework for certain financial entities, addressing proportionality, encryption, access control, and third-party ICT services.

EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA to define requirements for financial entities' ICT third-party risk policies, including contractual arrangements, risk assessments, and business continuity for critical or important functions.

EBA, EIOPA, and ESMA finalize draft Regulatory Technical Standards under DORA, defining criteria for classifying ICT-related incidents, materiality thresholds for major incidents, and significant cyber threats, with proportionality adjustments following public consultation.

European Supervisory Authorities finalize draft Implementing Technical Standards for standardized templates under DORA, defining the register of ICT third-party service provider contractual arrangements to enhance digital operational resilience in the EU financial sector.

EBA public hearing on guidelines for credit servicers under Directive (EU) 2021/2167, covering complaints handling procedures, legal basis, development approach, and next steps for implementation.

European Banking Authority (EBA) public meeting register for January 1–15, 2024, showing no disclosed meetings by Chairperson José Manuel Campa during this period.

EBA consultation on proposed amendments to Regulatory Technical Standards (RTS) on prudent valuation under CRR (EU No 575/2013), covering AVA calculation frequency, aggregation methods, derivatives/SFTs thresholds, data requirements, ESG factors, and removal of the Advanced Measurement Approach for operational risk.