Skip to main content
European Banking Authority logo
  • Extranet
  • Log in
  • About us
    Back

    About us

    The EBA is an independent EU Authority.  We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

    Learn more
      • Mission, values and tasks
      • Organisation and governance
        • Governance structure and decision making
        • EBA within the EU institutional framework
        • Internal organisation
        • Accountability
      • Legal and policy framework
        • EBA regulation and institutional framework
        • Compliance with EBA regulatory products
      • Sustainable EBA
      • Diversity and inclusion
      • Careers
        • Vacancies
        • Meet our team
      • Budget
      • Procurement
    Close menu panel
  • Activities
    Back

    Activities

    To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

    Start here
      • Single Rulebook
      • Implementing Basel III in Europe
      • Supervisory convergence
        • Supervisory convergence
        • Supervisory disclosure
        • Peer Reviews
        • Mediation
        • Breach of Union Law
        • Colleges
        • Training
      • Direct supervision and oversight
        • Markets in Crypto-assets
        • Digital operational resilience Act
      • Information for consumers
        • National competent authorities for consumer protection
        • How to complain
        • Personal finance at the EU level
        • Warnings
        • Financial education
        • National registers and national authorities responsible for handling complaints related to credit servicers
        • Frauds and scams
      • Research Workshops
      • Ad hoc activities
        • Our response to Covid-19
        • Brexit
    Close menu panel
  • Risk and data analysis
    Back

    Risk and data analysis

    To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

    Learn more
      • Risk analysis
        • 2024 EU wide transparency exercise
        • EU-wide stress testing
        • Risk monitoring
        • Thematic analysis
      • Remuneration and diversity analysis
      • Reporting frameworks
        • Reporting Time Traveller
        • DPM data dictionary
      • Data
        • Registers and other list of institutions
        • Guides on data
        • Aggregate statistical data
        • Secondary reporting: data from Competent Authorities to the EBA
        • Data analytics tools
    Close menu panel
  • Publications and media
    Back

    Publications and media

    Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

    Learn more
      • Publications
        • Guidelines
        • Regulatory Technical Standards
        • Implementing Technical Standards
        • Reports
        • Consultation papers
        • Opinions
        • Decisions
        • Staff papers
        • Annual reports
      • Press releases
      • Speeches
      • Interviews
      • Events
      • Media centre
        • Media gallery
        • Media resources
    Close menu panel

Breadcrumb

  1. Home
  2. Back to Activities
    • Research Workshops
    • Single Rulebook
    • Implementing Basel III in Europe
    • Supervisory convergence
    • Information for consumers
    • Ad hoc activities
  3. Back to Single Rulebook
    • Accounting and auditing
    • Discussion Paper on management and supervision of ESG risks for credit institutions and investment firms
    • Discussion paper on the role of environmental risks in the prudential framework
    • Guidelines on ESG scenario analysis
    • Anti-Money Laundering and Countering the Financing of Terrorism
    • Guidelines on the management of ESG risks
    • Asset-referenced and e-money tokens (MiCAR)
    • Colleges of supervisors
    • Consumer protection
    • Credit risk
    • Depositor protection
    • Digital finance
    • External Credit Assessment Institutions (ECAI)
    • Financial conglomerates
    • Financial education
    • Internal governance
    • Investment firms
    • Large exposures
    • Leverage ratio
    • Liquidity risk
    • Market access
    • Market infrastructures
    • Market, counterparty and CVA risk
    • Model validation
    • Operational resilience
    • Operational risk
    • Other topics
    • Own funds
    • Passporting and supervision of branches
    • Payment services and electronic money
    • Recovery
    • Remuneration
    • Resolution
    • Securitisation and Covered Bonds
    • Supervisory Review and Evaluation Process (SREP) and Pillar 2
    • Supervisory benchmarking exercises
    • Supervisory reporting
    • Third country equivalence and international cooperation
    • Transparency and Pillar 3
  4. Back to Depositor protection
    • Additional information on DGS data
    • Deposit Guarantee Schemes data
    • Guidelines on cooperation agreements between deposit guarantee schemes
    • Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs)
    • Guidelines on payment commitments
    • Guidelines on stress tests of deposit guarantee schemes (first revision)
    • Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes
    • Notifications on resolution cases and use of DGS funds
    • Report on the implementation of the Guidelines on methods for calculating contributions to DGSs
  5. Notifications on resolution cases and use of DGS funds
  6. Malta

Malta notifications

Resolution cases

 

Liquidation cases with DGS payouts

Notification from Malta Depositor Compensation Scheme on unavailability of deposits at Nemea Bank plc

The EBA has received a notification from Malta Depositor Compensation Scheme in relation to determination of the unavailability of deposits at Nemea Bank plc.

03/04/2017

Other DGS interventions

 

Footer

EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.


UE logoAn agency of the EU

EU Agencies Network logoEU Agencies Network

EMAS logoSustainable EBA

Contact us

  • Contacts
  • Ask a general question
  • Send a press query
  • Ask a regulatory question
  • File a complaint
  • Whistleblower reports

Stay up to date with our work

  • Subscribe to our email alerts
  • News & press RSS feed

Follow us on Social media

  • X
  • LinkedIn
  • YouTube

Find out about us

  • The EBA at a glance
  • Vacancies
  • Privacy policy
  • Legal notice
  • Cookies policy
  • Frauds and scams

Explore related sites

  • EIOPA
  • ESMA
  • ESRB
  • CEBS archive