Publications

Consultation Paper on draft Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018389 (RTS on SCA & CSC) (EBA-CP-2018-09)

Presentation

Letter to MEPs on the request of information on a preliminary inquiry into the Maltese bank Pilatus Bank - 07062018

European Banking Authority (EBA) requests an investigation into Malta’s Financial Intelligence Analysis Unit (FIAU) for potential breaches of EU anti-money laundering (AML) law under Article 17 of Regulation (EU) No 1093/2010, focusing on supervisory failures and sanctions related to Pilatus Bank.

EBA Press Newsletter April-June 2018 outlines upcoming publications on regulatory topics including FinTech, capital requirements, credit risk, and securitisation, alongside the EBA’s FinTech Roadmap priorities for 2018-2019 covering authorisation, sandboxes, cybersecurity, and AML risks.

EU Directive 2015/2366 (PSD2) establishes a revised legal framework for payment services in the internal market, enhancing security, consumer protection, and innovation while repealing Directive 2007/64/EC and amending related regulations to foster a harmonized, competitive payments landscape.

Joint SGs letter to EC proposal on ESAs Review_01 June 2018

Joint letter with ECB to Olivier Guersent, Roberto Gualtieri and Jeppe Tranholm‐Mikkelsen on the considerations on the LGD waivers under the IRB framework - 01062018

Public hearing presentations

EBA GL 2017 14-CT GLs on supervision of significant branches

EBA final draft providing detailed instructions for reporting information under Annexes I-IV, covering rules, options and discretions, SREP, and aggregate statistical data on credit, market, and operational risks under CRD IV and CRR frameworks.