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José Manuel Campa interview with L'Echo: Banks must remain cautious despite the uncertainties
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies.pdf
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies
AML/CFT Newsletter - Issue 6
The EBA introduces enhanced proportionality in supervisory reporting
The European Banking Authority (EBA) published today its final draft Implementing Technical Standards (ITS) on supervisory reporting with respect to common reporting (COREP), asset encumbrance, global systemically important institutions (G-SIIs) and additional liquidity monitoring metrics (ALMM). Proportionality was a key consideration in the proposed changes, making reporting requirements better suited to the size and risk of the institutions.
EBA publishes the methodology for investment firms to be reclassified as credit institutions
The European Banking Authority (EBA) published today a package of two final draft regulatory technical standards (RTS) regarding the reclassification of investment firms as credit institutions. These final draft RTS, which are part of the EBA’s roadmap for the implementation of a new prudential regime for investment firms, will provide clarity in the calculation of the EUR 30 bn threshold for investment firms looking to understand whether they should be applying for authorisation as a credit institution, as well as assist competent authorities in the monitoring of firms’ position triggering a reclassification.
EBA consults on the performance-related triggers for non-sequential amortisation systems in simple, transparent and standardised on-balance-sheet securitisations
The European Banking Authority (EBA) launched today a public consultation on its draft Regulatory Technical Standards (RTS) specifying and, where relevant, calibrating the minimum performance-related triggers for simple, transparent and standardised (STS) on-balance-sheet securitisations that feature non-sequential amortisation. The Capital Markets Recovery Package amended the Securitisation Regulation in several aspects, including creating a specific framework for STS on-balance-sheet securitisation to ensure that the Union securitisation framework provides for an additional tool to foster economic recovery in the aftermath of the COVID-19 crisis. These draft technical standards aim at providing technical clarification on these triggers. The consultation runs until 28 February 2022.
Regulatory Technical Standards on performance-related triggers in STS on-balance -sheet securitisations
bio Yuri Che Scarra.pdf
EBA BSG 2021 071 (Minutes - BSG Meeting - 29 October).pdf
Minutes
BSG 2021 077 (BSG Own Initiative Paper on Digitalisation - challenges for consumers).pdf
BSG own-initiative paper on “digitalisation: challenges for consumers”
RTS on AML CFT central data base.pdf
Draft RTS on AML/CFT central database
CP on draft RTS on performance-related triggers in STS synthetics.pdf
Consultation paper on draft RTS on performance-related triggers in STS on-balance -sheet securitisations
Final report on draft RTS on EUR 30bn threshold methodology.pdf
Final draft RTS on reclassification of investment firms as credit institutions
RTS on threshold monitoring - Annex 3 - Validation rules and DPM.pdf
RTS on threshold monitoring - Annex 3 - Validation rules and DPM
Final Report on the RTS on threshold monitoring.pdf
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds
RTS on threshold monitoring - Annex 1 - Templates.xlsx
RTS on threshold monitoring - Annex 1 - Templates
RTS on threshold monitoring - Annex 2 - Instructions.pdf
RTS on threshold monitoring - Annex 2 - Instructions