Joint ESMA and EBA Guidelines on the assessment of suitability of members of the management body and key function holders (EBA-GL-2017-12).pdf
Joint ESMA and EBA Guidelines on the assessment of suitability of members of the management body and key function holders (EBA-GL-2017-12)
BSG response to EBA Discussion Paper on the Treatment of Structural FX (EBA DP 2017 01)_22 September 2017.pdf
BSG response to EBA Discussion Paper on the Treatment of Structural FX (EBA DP 2017 01)_22 September 2017
EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff - si.._.pdf
Decision of the EBA on professional secrecy for non-staff
Joint Guidelines to prevent terrorist financing and money laundering in electronic fund transfers (JC-GL-2017-16).pdf
EBA, EIOPA, and ESMA joint guidelines under EU Regulation 2015/847 outlining measures payment service providers must take to detect and manage missing payer or payee information in electronic fund transfers, ensuring compliance with anti-money laundering and counter-terrorist financing requirements.
Consultation Paper on Amending ITS on Supervisory Disclosure (EBA-CP-2017-14).pdf
European Banking Authority consults on draft amendments to Implementing Technical Standards (ITS) on supervisory disclosure, updating format, structure, and publication requirements under Directive 2013/36/EU and Regulation (EU) No 650/2014.
Guidelines on Accounting for ECL (EBA-GL-2017-06)_EN.pdf
EBA guidelines outlining requirements for credit institutions on credit risk management and accounting for expected credit losses (ECL) under EU frameworks, including compliance, reporting, and supervisory evaluation of risk practices and allowance levels.
Harmonisation and standardisation - Christian Moor Massimiliano Rimarchi 04 September 2017.pdf
Harmonisation and standardisation of synthetic securitisations - Christian Moor Massimiliano Rimarchi 04 September 2017
Discussion Paper on the Significant Risk Transfer in Securitisation (EBA-DP-2017-03).pdf
Discussion Paper on the Significant Risk Transfer in Securitisation (EBA-DP-2017-03)
EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff
EBA DC 199 Rules of Procedure on Professional Secrecy for Non-Staff
EBA MB 2017 082 (Final Minutes MB 07 June 2017 - for PUBLICATION).pdf
Management Board Meeting Minutes 7 June 2017