Publications

EBA 2019 update listing EU and EEA financial institutions subject to supervisory reporting requirements, including banks, credit cooperatives, and investment firms across 31 countries with LEI codes and names.

Public Meeting Register Q4-2016 - Updated 24 02 2017

EBA and ESMA stakeholder groups jointly comment on draft suitability guidelines for management bodies and key function holders under CRD IV and MiFID II, highlighting proportionality, board structures, collective skills, and conflicts with national laws.

ESAs Communication on Industry Request on Forbearance Variation Margin Implementation

Final draft RTS on SCA and CSC under PSD2 (EBA-RTS-2017-02)

UniCredit’s response to EBA’s consultation on amending Implementing Technical Standards (ITS) for operational risk (OpRisk) and sovereign exposure reporting under CRR/Regulation (EU) No 680/2014, advocating for uniform, simplified requirements, cost reductions, and clearer guidelines to enhance comparability and reduce implementation complexity.

Standard Chartered Bank’s response to EBA’s 2016 consultation on draft Implementing Technical Standards amending EU Regulation 680/2014, addressing operational and sovereign risk exposure reporting challenges, cost implications, and recommendations for separating financial, credit, and market risk templates.

ABI’s position paper on EBA’s 2016 consultation proposing amendments to Implementing Regulation (EU) 680/2014 for operational risk reporting, addressing loss adjustments, business line classification, and data collection thresholds under CRR.

EBA vacancy notice for a Statistician role in London, focusing on supervisory data collection, IT system upgrades, and EU banking institution reporting under ITS on supervisory reporting guidelines.

Final Minutes BoS 6-7 December 2016

Andrea Enria speech on PSD2 at Westminster Forum 210217

ESAS Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector (JC-2017-07)