Publications

EU Agencies brochure 2017

European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining confidentiality obligations, disclosure rules, and disciplinary consequences for improper handling of sensitive information.

European Banking Authority draft methodological note outlining the 2018 EU-wide stress test framework – covering credit, market, and counterparty risks, net interest income, macroeconomic scenarios, capital definitions, and reporting requirements for banks.

EBA recommendations updating 2015 guidelines on assessing equivalence of non-EU confidentiality regimes for financial supervision – sets compliance and reporting obligations for EU competent authorities under Regulation (EU) No 1093/2010.

Annex - Union standardised terms and definitions for services linked to a payment account

Andrea Enria's speech at the CIRSF Annual International Conference 2017

European Banking Authority annex detailing reference fraud rate thresholds for remote electronic payments, including card-based transactions and credit transfers under EUR 500, EUR 250, and EUR 100 limits.

European Commission draft regulation supplementing PSD2 with EBA-developed regulatory technical standards for strong customer authentication, exemptions, and secure communication standards for payment service providers, ensuring security, competition, and consumer protection in EU payments.

(EBA-2017-E-1315) Letter from O Guersent, FISMA re Commission intention to amend the draft RTS on SCA and CSC -Ares(2017)2639906

Consultation Paper on RTS on the implementation of group wide AML-CFT policies in third countries (EBA-CP-2017-08)

EBA Opinion on ESAs review (EBA-Op-2017-08)

EBA REC 2015 02-Compliance Table on Recommendation on Equivalence of Confidentiality Regimes

Presentation

Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07)