EBA privacy notice detailing how personal data of payment and electronic money institutions is processed, stored, and disclosed under PSD2 Article 15, including rights of access, rectification, and GDPR compliance for the public EBA Register.
Letter from MEP Ferber on E-money Licenses for Google
Basel Committee instructions for the 2018 global systemically important banks (G-SIB) assessment exercise, detailing data reporting requirements, methodology updates, and indicators for size, interconnectedness, substitutability, and complexity under BCBS standards.
The European Banking Authority (EBA) launched today a consultation on its Guidelines on Credit Risk Mitigation in the context of the advanced internal rating-based (A-IRB) approach, aim to eliminate the remaining significant differences in approaches in the area of credit risk mitigation (CRM), which are either due to different supervisory practices or bank-specific choices. These draft Guidelines complement the EBA Report on CRM, which focused on the standardised approach (SA) and the foundation-IRB approach (F-IRB). The consultation runs until 25 May 2019.
CP on Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs
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.
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, applicable during and after involvement in EBA activities.
EBA revised Guidelines on outsourcing arrangements – establish requirements for banks and financial institutions on governance, risk assessment, contractual obligations, and oversight of outsourced functions, including critical or important functions, under proportionality principles.
Vacancy notice
Eligibility criteria grid
Valuation Handbook
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.
The European Banking Authority (EBA) published today a Handbook on valuation for purposes of resolution. The Handbook, which is addressed to national and EU resolution authorities, aims at fostering the convergence and consistency of valuation practices as well as the interaction with independent valuers across the EU.