Publications

European Banking Authority (EBA) public meeting register for November 2020 detailing meetings held by Executive Director François-Louis Michaud with consumer groups and banking associations on consumer protection, factoring activities, and the current banking environment.

EBA AML/CFT Newsletter Issue 3 covers key developments in anti-money laundering and counter-terrorist financing, including new Q&As on EU Delegated Regulation 2019/758, an Opinion on ML/TF risks in SREP, guidance on mitigating risks during bank failures, findings from the first AML/CFT colleges report, and the methodology for assessing competent authorities' risk preparedness.

ITS 2022 (Annex I-IX)

Letter to Mr J Berrigan requesting revised deadlines of regulatory mandates

EBA Report on Liquidity Measures

Consultation paper on Guidelines on remuneration policies for investment firms

Consultation paper on Guidelines on internal governance for investment firms

Consultation Paper on ITS amending Commission Implementing Regulation (EU) 2016/2070 with regard to benchmarking of internal models

EBA final draft regulatory technical standards (RTS) under CRR2 outlining methodologies for calculating the stress scenario risk measure for non-modellable risk factors, including direct and stepwise methods, stress period identification, and a regulatory fallback scenario to ensure consistent market risk capital requirements.

EBA Chairperson Jose Manuel Campa’s December 2020 public meeting register – details stakeholder engagements with regulators, financial institutions, and consultancies covering Brexit, COVID-19 financial stability, economic outlook, and payments.

EBA vacancy notice for a Seconded National Expert (Policy Expert) to support the Single Rulebook Q&A process, focusing on supervisory reporting under CRR, CRD, BRRD, and DGSD frameworks, ensuring consistent regulatory application and stakeholder guidance.

ESAs Letter to IFRS Foundation consultation sustainability reporting

CP on RTS on calculation of risk-weighted exposure amounts of CIUs

Final draft RTS on the contractual recognition of stay powers under BRRD