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EBA methodology for the assessment of regulatory and supervisory equivalence of third countries - 2nd step

European Banking Authority updates recommendations on equivalence of third-country confidentiality regimes under Article 116(6) CRD, reflecting new assessments and expanding the list of authorities deemed equivalent for supervisory data sharing.

EBA final report amending recommendations on the equivalence of third-country confidentiality regimes under Article 116(6) CRD, assessing regulatory alignment and outlining compliance deadlines for EU authorities.

EBA final report amending recommendations on the equivalence of third-country confidentiality regimes under Article 116(6) CRD, updating assessments and setting compliance deadlines for EU authorities.

EBA report updating recommendations on the equivalence of third-country confidentiality regimes, listing EU competent authorities' compliance status as of 2017, including implementation timelines and exceptions.

EBA opinion assessing whether Argentina’s prudential, supervisory, and regulatory requirements for credit institutions are equivalent to EU standards under CRR and CRD frameworks, concluding equivalence for preferential treatment of exposures.

EBA annex assessing Argentina’s banking sector equivalence under EU standards – covers regulatory framework, institutional structure, solvency and liquidity ratios, and market composition as of 2017 for third-country recognition.

EBA pre-screening questionnaire assessing whether third countries' regulatory and supervisory frameworks align with EU standards under CRR/CRD equivalence, focusing on Basel III implementation, prudential requirements, and institutional oversight.

European Supervisory Authorities consult on draft implementing technical standards for reporting intragroup transactions and risk concentrations by financial conglomerates under Directive 2002/87/EC, aiming to establish uniform requirements.

Annex to the EBA's draft Implementing Technical Standards (ITS) outlining reporting templates for intragroup transactions (IGT) and risk concentration (RC) in financial conglomerates, covering equity, debt, derivatives, off-balance-sheet items, and P&L transactions under EU regulatory frameworks.