EBA final draft implementing technical standards amending EU supervisory reporting requirements under Regulation (EU) No 680/2014, covering updates on sovereign exposures, operational risk, liquidity metrics, COREP, IP losses, and leverage ratio to enhance prudential supervision and data collection.
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today 22 language versions of the final Guidelines on the characteristics of a risk-based approach to anti-money laundering and terrorist financing supervision under Directive (EU) 2015/849 on preventing the use of the financial system for money laundering or terrorist financing (Fourth Anti Money Laundering (AML) Directive).
Presentation
Consultation Paper on draft Joint Guidelines to prevent transfers of funds can be abused for ML and TF (JC-GL-2017-16)
Guidelines on the rate of conversion of debt to equity in bail-in (EBA-GL-2017-03)
Guidelines on the treatment of shareholders in bail-in (EBA-GL-2017-04)
Guidelines on the interrelationship BRRD_CRR (EBA-GL-2017-02)
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation on draft Guidelines that set out what payment service providers should do to detect and prevent the abuse of funds transfers for terrorist financing and money laundering purposes. These Guidelines are part of the ESAs’ wider work on fostering a common approach to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and promote a common understanding of payment service providers’ obligations in this area. This is essential to ensure the consistent application of AML/CFT law, which not only strengthens the European Union’s AML/CFT regime but is also a prerequisite for the smooth and efficient functioning of payment systems. The consultation runs until 5 June 2017.
The European Banking Authority (EBA) issued today three sets of final Guidelines on bail-in under the Bank Recovery and Resolution Directive (BRRD). These Guidelines complement existing regulation and guidance to facilitate the use of the bail-in power as a way of absorbing losses and recapitalising banks in resolution. In particular the Guidelines clarify how valuation information should help determine the terms of bail-in.
EBA public holidays in 2017
EBA Q4 2016 Risk Dashboard – analyses key trends in EU banks' capital ratios, asset quality, profitability, and liquidity, highlighting improvements in solvency and NPLs but persistent profitability challenges.
EBA report on Q4 2016 credit risk parameters for IRB banks in EU and non-EU countries – presents default rates, loss rates, and loss given default (LGD) statistics by counterparty type and country, based on COREP C 9.02 data.