Reports

EBA peer review assessing how national competent authorities integrate and supervise gender diversity policies in credit institutions, covering benchmarking, data collection, remuneration, internal governance, and follow-up measures under EBA guidelines.

EBA follow-up peer review report assessing EU competent authorities' compliance with regulatory technical standards excluding third-country non-financial counterparty transactions from credit valuation adjustment (CVA) risk under CRR, covering supervisory engagement, risk monitoring, and adherence to Exclusion RTS.

EBA report analysing the market share of subsidiaries of third-country banking groups in the EU, covering asset composition, liabilities, derivatives, prudential indicators, and P&L items with geographical breakdowns as of December 2024.

EBA report analysing EU/EEA banks' funding structures and dependence on foreign currency funding, including Net Stable Funding Ratio (NSFR), funding by currency and maturity, and exposure risks as of December 2024.

EBA final report benchmarking national loan enforcement frameworks across EU member states, analysing recovery rates, time and judicial costs for corporates and SMEs in 2023Q3 to assess insolvency outcomes and key determinants.

European Banking Authority report assessing the performance and progress of AML/CFT colleges in 2024-2025, covering monitoring, cooperation, risk-based approaches, and supervisory convergence in anti-money laundering and counter-terrorism financing.

EBA and ESMA provide technical advice on the EU investment firms prudential framework, assessing categorisation, K-factors, liquidity requirements, remuneration rules, and interactions with MiCA and other regulations under IFR/IFD.

EBA 2024 report on supervisory convergence assessing prudential supervision, resolution planning, MREL compliance, digital finance under MiCA, AML/CFT frameworks, and cross-cutting activities including peer reviews and Q&As to strengthen EU banking supervision.

European Banking Authority (EBA) report analysing the white labelling landscape in the EU, assessing opportunities, risks, and challenges for financial institutions, including AML/CFT considerations and third-party dependencies – October 2025.

EBA report analyzing money laundering and terrorist financing risks in crypto-asset services, highlighting evasion tactics like unauthorized operations and forum shopping, and outlining MiCA and AML/CFT safeguards for effective supervision and regulatory compliance.

European Banking Authority (EBA) report assessing the efficiency of the EU regulatory and supervisory framework, proposing improvements in Level 2/3 regulatory products, reporting burden, prudential framework, and internal working arrangements by 2025–2026.

European Banking Authority (EBA) 2026 work programme outlines priorities and activities for 2025–2027, focusing on rulebook development, risk assessment, innovation, supervisory convergence, financial stability, and data governance to strengthen the EU banking sector.

European Banking Authority (EBA) provides advice on reviewing the EU covered bond framework, addressing regulatory improvements and alignment with market practices in response to the European Commission’s 2023 call for input.