JC 2021 58 JCSC mandate (Revised Nov 2021).pdf
Revised mandate for the Joint Committee Securitisation Committee (JCSC) outlining its role in supporting EU supervisory authorities (EBA, EIOPA, ESMA) to ensure consistent implementation of the Securitisation Regulation, including STS securitisation criteria, supervisory cooperation, and cross-sectoral mediation under Articles 30-34.
JC 2021 59 JCFC mandate (Revised Nov 2021).pdf
European Supervisory Authorities (EBA, EIOPA, ESMA) outline the revised mandate of the Joint Committee Sub-Committee on Financial Conglomerates (JCFC) – defining its role in supervising financial conglomerates, facilitating cross-sector risk assessment, and developing joint regulatory positions under the Financial Conglomerates Directive (2002/87/EC).
EBA DC 313 - Binding mediation RoP amended (consolidated version).pdf
European Banking Authority (EBA) consolidated rules of procedure for binding mediation to settle disagreements between EU and EFTA competent authorities, including ECB, under Regulation (EU) No 1093/2010, outlining panel composition, conciliation process, and decision-making framework.
EBA DC 314 - Non binding mediation RoP amended (consolidated version).pdf
EBA decision outlining updated rules of procedure for non-binding mediation between EU and EFTA competent authorities to resolve supervisory disagreements, including panel composition, timelines, and dispute resolution steps under Regulation (EU) No 1093/2010.
EBA GL 2021 11 - Guidelines on recovery plans indicators.xlsx
Compliance table
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies.pdf
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies
AML/CFT Newsletter - Issue 6
EBA AML/CFT Newsletter Issue 6 covers updates on anti-money laundering and counter-terrorist financing, including new guidelines on risk-based supervision, EuReCA database technical standards, cooperation between supervisors, COVID-19-related financial crime risks, and AML/CFT colleges monitoring framework.
CP on draft RTS on performance-related triggers in STS synthetics.pdf
Consultation paper on draft RTS on performance-related triggers in STS on-balance -sheet securitisations
BSG 2021 077 (BSG Own Initiative Paper on Digitalisation - challenges for consumers).pdf
BSG own-initiative paper on “digitalisation: challenges for consumers”
RTS on AML CFT central data base.pdf
Draft RTS on AML/CFT central database
Final report on draft RTS on EUR 30bn threshold methodology.pdf
Final draft RTS on reclassification of investment firms as credit institutions
Final Report on the RTS on threshold monitoring.pdf
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds
Final Report on draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs.pdf
Final draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs
bio Yuri Che Scarra.pdf
EBA Banking Stakeholder Group member biography – November 2021 profile of Yuri Scarra, UBS Governmental Affairs EMEA advisor, covering EU regulatory topics, stakeholder relations, and regulatory consultations with prior roles at ECB, Bank of Italy, and Bain & Company.