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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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      • European Data Access Portal (EDAP)
      • 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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Publications

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    • Publications
    • Press releases
    • Speeches
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    • Regulatory Technical Standards
    • Implementing Technical Standards
    • Consultation papers
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    • Staff papers
    • Annual reports
14 March 2022

GL on internal governance under IFD_PL_COR.pdf

EBA final guidelines on internal governance for investment firms under Directive (EU) 2019/2034 (IFD), outlining organizational structure, risk management, and internal control frameworks to ensure sound and prudent management.
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11 March 2022

BSG 2022 010 (BSG response to CP GL Remote customer on-boarding).pdf

BSG response to EBA Consultation Paper on Guidelines on Remote Customer Onboarding under Article 13(1) of Directive (EU) 2015/849 (EBA/CP/2021/40).
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11 March 2022

2022.03.10 EBA Chairperson, Jose Manuel Campa, interview with the Polish Bank Association (EN).pdf

EBA Chair José Manuel Campa discusses risks from Russia’s war in Ukraine, ESG regulation implementation for banks, and digital transformation challenges—including cybersecurity, operational resilience, and fintech competition—while addressing proportionality in risk management and supervisory convergence.
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10 March 2022

RTS on threshold monitoring.zip

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10 March 2022

DPM Database 3.2.phase1_.accdb.zip

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10 March 2022

DPM Dictionary 3.2.phase1_.xlsx

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10 March 2022

c. DPM Table Layouts and data point categorisation.zip

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10 March 2022

Full taxonomy and supporting documents.zip

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10 March 2022

Taxonomy Package 3.2.Phase1_.zip

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10 March 2022

Instrument_20220310104719.pdf

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10 March 2022

Keynote speech at the Polish Banking Forum 2022.pdf

Keynote speech
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10 March 2022

MicroTaxonomyPackage 20200310.zip

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10 March 2022

DPM Severity updates scripts 20200310.zip

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10 March 2022

ITS on resolution reporting.zip

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10 March 2022

EBA Validation Rules 2022-03-10.xlsx

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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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