Publications

EBA final report amending recommendations on the equivalence of third-country confidentiality regimes under Article 116(6) CRD, updating assessments and compliance requirements for EU authorities.

European Supervisory Authorities consult on targeted amendments to the PRIIPs KID Delegated Regulation, focusing on performance scenarios, UCITS exemption, and disclosure requirements for retail investment products – feedback due by December 2018.

European Banking Authority (EBA) vacancy for an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Expert (AD6) to develop policies, guidelines, and technical standards, support supervisory convergence, and represent the EBA in EU and international AML/CFT fora.

European Banking Authority 2017 Annual Report – summarizing key activities, regulatory developments, supervisory priorities, and risk assessments in EU banking sector for the year.

European Banking Authority 2017 Annual Report executive summary – highlights key achievements, supervisory priorities, and regulatory developments in EU banking sector for 2017, including risk assessments and policy initiatives.

EBA guidelines providing detailed instructions for using NPL transaction templates to standardize data disclosure in non-performing loan transactions, supporting due diligence, valuation, and secondary market development under EU regulatory frameworks.

EBA and ESMA joint guidelines on assessing suitability of management body members and key function holders under CRD IV and MiFID II – compliance status reported by EU national authorities, covering independence criteria, directorship limits, and CFO assessments as of June 2018.

European Banking Authority (EBA) Board of Supervisors meeting minutes from September 2018 covering IMF euro area FSAP findings on banking risks, Brexit, and crisis management; updates on NPL trends, capital ratios, and profitability; and appointments of Management Board and committee chairs under EBA’s regulatory framework.