Opinion on OFIs (EBA-Op-2017-13).pdf
Opinion on OFIs (EBA-Op-2017-13)
Consultation Paper on RTS on methods of prudential consolidation (EBA-CP-2017-20)
Consultation Paper on RTS on methods of prudential consolidation (EBA-CP-2017-20)
Report on OFIs.pdf
Report on OFIs
BSG response to EBA Consultation Paper on Fraud Reporting (EBA CP 2017 13)_3 November 2017.pdf
BSG response to EBA Consultation Paper on Fraud Reporting (EBA CP 2017 13)_3 November 2017
BSG Paper on Regulatory Sandboxes_20 July 2017.pdf
BSG Paper on Regulatory Sandboxes_20 July 2017
Guidelines on Authorisations of Payment Institutions (EBA-GL-2017-09)_EN.pdf
EBA guidelines outlining required information for authorising payment institutions, e-money institutions, and registering account information service providers under PSD2, ensuring compliance with Directive (EU) 2015/2366 and supervisory practices.
EBA-GL-2017-14 (Final Report on Guidelines on supervision of significant branches).pdf
Final Report on Guidelines on supervision of significant branches
EBA-Rec-2017-02 (Recommendation on coverage of entities in group recovery plans).pdf
Recommendation on coverage of entities in group recovery plans
EBA-Rec-2017-02 (Recommendation on coverage of entities in group recovery plans).pdf
Recommendation on coverage of entities in group recovery plans
BSG response to EC Consultation on Transparency & fees in EU Cross Border Transactions_30 October 2017
BSG response to EC Consultation on Transparency & fees in EU Cross Border Transactions_30 October 2017
Consultation Paper on Guidelines on technical aspects of the management of interest rate risk (EBA-CP-2017-19).pdf
Consultation Paper on Guidelines on technical aspects of the management of interest rate risk (EBA-CP-2017-19)
Consultation Paper on Guidelines on institution's stress testing (EBA-CP-2017-17).pdf
Consultation Paper on Guidelines on institution's stress testing (EBA-CP-2017-17)
Draft Revised SREP Guidelines - consolidated text.pdf
European Banking Authority draft revised guidelines outlining common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP) and stress testing, covering business model analysis, governance, risk scoring, and proportionality under EU banking supervision.
Consultation Paper on Guidelines on common procedures and methodology for SREP (EBA-CP-2017-18).pdf
EBA consults on revised guidelines for the Supervisory Review and Evaluation Process (SREP) and supervisory stress testing, outlining common procedures and methodologies for EU banks under the Capital Requirements Directive (CRD IV).