Other topics | European Banking Authority

The section presents the EBA's work related to a variety of financial and banking topics.

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Guidelines & Recommendations

Guidelines on the authorisation of credit institutions

Status: Under development

Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 57(4) of IFD

Status: Under development

Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking

Status: Under development

Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer

Status: Final and translated into the EU official languages

Technical Standards on the authorisation of credit institutions

Status: Final draft adopted by the EBA and submitted to the European Commission

Implementing Technical Standards on the procedures and forms in respect of acquisitions and increases of qualifying holdings

Status: Adopted and published on the Official Journal

Joint Guidelines for the prudential assessment of acquisitions of qualifying holdings

Status: Final and translated into the EU official languages

Recommendation to the Bulgarian National Bank and the Bulgarian Deposit Insurance Fund

Status: Final and translated into the EU official languages

Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 143(3) of CRD

Status: Adopted and published on the Official Journal

Recommendations on supervisory oversight of activities related to banks’ participation in the Euribor panel

Status: Final and translated into the EU official languages

Guidelines regarding revised Article 3 of Directive 2006/48/EC

Status: Final and translated into the EU official languages

Guidelines on stress testing (revised)

Status: Repealed

Guidelines on supervisory disclosure (revised)

Status: Final and translated into the EU official languages

Joint Guidelines for the assessment of mergers and acquisitions

Status: Repealed

Guidelines on Impact Assessment for EU Lamfalussy Level 3 Committees

Status: Final and translated into the EU official languages

Guidelines on Stress Testing

Status: Repealed

Guidelines on Supervisory Disclosure

Status: Repealed

Opinions, Reports and other Publications

Other Publications

- Responses of Bulgarian authorities to EBA recommendation
  29/10/2014
  EBA research workshop: Banks' business models after the crisis: incentives, strategies, de-risking
  11/01/2013
  
  Principles for Benchmarks-Setting Processes in the EU
  11/01/2013