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EBA publishes final guidance on management of non-performing and forborne exposures
The European Banking Authority (EBA) publishes today its final Guidelines on management of non-performing and forborne exposures. The Guidelines, developed in accordance with the European Council Action Plan, aim to ensure that credit institutions have adequate prudential tools and frameworks in place to manage effectively their non-performing exposures (NPEs) and to achieve a sustainable reduction on their balance sheets. To this end, the Guidelines require institutions to establish NPE reduction strategies and introduce governance and operational requirements to support them.
Final Guidelines on management of non-performing and forborne exposures.pdf
EBA final guidelines outlining requirements for banks to manage non-performing exposures (NPEs) and forborne loans, covering strategy, governance, forbearance processes, recognition, impairment, collateral valuation, and supervisory evaluation under EU banking regulations.
NL - Maarten Gerlderman - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff – outlines obligations, confidentiality rules, and professional secrecy requirements under EBA regulations for external contributors and participants.
UK - Charlotte Gerken - DINT final.PDF
European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining obligations on confidentiality, disclosure restrictions, and professional secrecy under EBA DC 2014 103 and EBA DC 004.
List of Financial Conglomerates 2018
EBA and Joint Committee 2018 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and supervisory authorities with waiver statuses.
PT - Elisa Ferreira - DINT final.pdf
European Banking Authority (EBA) conflict of interest policy for non-staff members – outlines confidentiality obligations, disciplinary measures, and legal consequences for improper disclosure of sensitive information, effective post-engagement.
NL - Sandra Wesseling - DINT final.pdf
De Nederlandsche Bank representative Sandra Wesseling signs the EBA’s Conflict of Interest Policy for Non-Staff, outlining obligations on confidentiality, disclosure restrictions, and compliance with professional secrecy rules under EBA regulations.
Past events
EBA consults on draft DPM 2.9 for supervisory reporting
The European Banking Authority (EBA) launched today a consultation on the new draft version of Data Point Model (DPM) 2.9. The new release is an exposure draft of the new data requirements proposed in the ongoing public consultations on amendments to the Implementing Technical Standards (ITS) on supervisory reporting on COREP LCR, COREP securitisation & FINREP-NPE&FB, P&L and IFRS16. The final DPM 2.9 version will be updated together with the ITS on supervisory reporting to include the feedback received from the public consultations. The consultation runs until 7 December 2018.
DPM Query Tool 2.9 (Draft).zip
DPM Table Layout 2.9 (Draft).zip
DPM Database 2.9 (Draft).zip
Session 5 - Cloud BaFin presentation-17 Oct 2018.pdf
EBA workshop presentation by BaFin outlining Germany’s supervisory approach to cloud outsourcing, covering EBA recommendations, draft guidelines, legal frameworks under the German Banking Act, and BaFin’s planned cloud outsourcing manual.
Speaker Biographies.pdf
EBA workshop speaker biographies from October 2018, featuring experts from the EBA, European Commission, national regulators, banks, and tech firms discussing cloud outsourcing implementation, benefits, challenges, and regulatory frameworks for financial institutions.
Session 4 - M Labarile - EC Update - 17 Oct 18 - NON - CONFIDENTIAL VERSION.pdf
European Commission update on EU policies to remove obstacles to cloud services in finance, covering 2018 initiatives including EBA guidelines on cloud outsourcing, self-regulatory codes, and standard contractual clauses for financial institutions.
Session 4 - NY and DB - EBA Recs on cloud and Outsourcing GLs - 17 Oct 18.pdf
EBA workshop discussing implementation of 2017 Recommendations on Cloud Outsourcing and upcoming Outsourcing Arrangements Guidelines, covering compliance, application dates, and integration with existing CEBS 2006 outsourcing rules.
Session 8 - Roundtable discussion - 17 Oct 18.pdf
EBA workshop discussing benefits and challenges of implementing EBA recommendations on cloud outsourcing for banks, including harmonisation, contractual clarity, audit requirements, and obstacles to adoption across the EU.
Session 5 - Cloud CSSF presentation-17 Oct 2018.pdf
CSSF presentation on implementing EBA Recommendations on cloud outsourcing in Luxembourg, covering supervisory requirements, EU harmonisation, and national specificities under CSSF circular 17/654 and EBA guidelines (2018).
Session 2 - HSBC Cloud - 17 Oct 2018.pdf
EBA conference session on cloud computing risks and opportunities for banks, covering data security, governance, vendor lock-in, and HSBC’s cloud adoption plans as discussed in October 2018.