EBA-CP-2020-21 (CP draft GL on criteria for the use of data inputs for the ES risk measure under the IMA).pdf
Consultation paper on Guidelines on criteria for the use of data inputs for the ES risk measure under the IMA
Search
95 results
EBA consults on the use of RegTech solutions and ways to support the uptake of RegTech across the EU
The European Banking Authority (EBA) launched today a RegTech industry survey to invite all relevant stakeholders, such as financial institutions and ICT third party providers, to share their views and experience on the use of RegTech solutions, on a best effort basis. The aim of the survey is to better understand the ongoing activity in this area, raise awareness on RegTech within the regulatory and supervisory community, and inform any relevant future policy discussion. The EBA is also seeking ways to facilitate the adoption and scale up of RegTech solutions across the EU whilst acknowledging and looking to address the underlying risks. The consultation runs until 30 September 2020.
Industry Surveys
EBA_RegTech_Industry_Survey_Financial_institutions.pdf
EBA survey gathering insights from financial institutions on RegTech adoption, barriers, and solutions in AML/CFT, creditworthiness assessment, cybersecurity, and supervisory reporting to inform EU policy and facilitate innovation.
EBA_RegTech_Industry_Survey_Financial_institutions_Areas_of_Focus.pdf
EBA survey on RegTech solutions used by financial institutions in AML/CFT monitoring, creditworthiness assessment, cybersecurity compliance, and supervisory reporting – covering adoption status, regulatory alignment, underlying technologies, and outsourcing implications under EBA guidelines.
EBA_RegTech_Industry_Survey_ICT_third_party_providers.pdf
EBA survey targeting ICT third-party providers to gather insights on RegTech solutions, market barriers, and adoption initiatives in AML/CFT, credit assessment, cybersecurity, and supervisory reporting across the EU.
EBA_RegTech_Industry_Survey_ICT_Third_party_providers_Areas_of_Focus.pdf
EBA survey targeting ICT third-party providers on RegTech solutions in AML/CFT monitoring, creditworthiness assessment, security compliance, and supervisory reporting – assessing deployment modes, technologies, implementation timelines, and advantages over traditional methods.
EBA publishes guidance on impact of CRR adjustments in response to the COVID‐19 pandemic on supervisory reporting and disclosure
The European Banking Authority (EBA) published today a revised version of its Implementing Technical Standards (ITS) on supervisory reporting v3.0 and two sets of Guidelines on disclosures and supervisory reporting requirements. These products provide clarifications on the application of certain adjustments (“quick fix”) on institutions’ disclosures and supervisory reporting introduced in the Capital Requirements Regulation (CRR) in response to the COVID‐19.
Implementing Technical Standards on supervisory reporting applied in the light of the COVID-19 crisis (revised)
Guidelines amending disclosure guidelines
Guidelines on supervisory reporting and disclosure requirements in compliance with CRR “quick fix” in response to the COVID‐19 pandemic
Annexes in tracked changes zip.zip
Annex 1 (Solvency).zip
Annex 2 (Solvency).zip
Annex 10 (Leverage).zip
Annex 11 (Leverage).zip
Annex 10 (Leverage).xlsx
Annex 1 (Solvency).xlsx
Final report on the draft ITS on supervisory reporting v3.0 - CRR quick fix.pdf
EBA final report on draft Implementing Technical Standards (ITS) updating supervisory reporting framework v3.0 under CRR to incorporate COVID-19 quick-fix measures, including temporary adjustments for own funds, NPE backstop, and leverage ratio to support EU credit flows.
Guidelines amending EBAGL201801 to ensure compliance with the CRR “quick fix” due to COVID 1 9 pandemic.pdf
EBA guidelines amending EBA/GL/2018/01 to align IFRS 9 transitional disclosures under CRR Article 473a with COVID-19 ‘quick fix’ measures, ensuring transparency on own funds and capital ratios adjustments for institutions applying temporary pandemic relief.