Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies.pdf
Ex-ante publicity EBA Premises Hybrid Working Feasibility Studies
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AML/CFT Newsletter - Issue 6
EBA AML/CFT Newsletter Issue 6 covers updates on anti-money laundering and counter-terrorist financing, including new guidelines on risk-based supervision, EuReCA database technical standards, cooperation between supervisors, COVID-19-related financial crime risks, and AML/CFT colleges monitoring framework.
EBA BSG 2021 071 (Minutes - BSG Meeting - 29 October).pdf
Minutes
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
RTS on threshold monitoring - Annex 3 - Validation rules and DPM.pdf
RTS on threshold monitoring - Annex 3 - Validation rules and DPM
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
Annex XI (Annex 26 - G-SII data).xlsx
Annex I (Annex 1 - Solvency).xlsx
Annex III (Annex 16 - Asset Encumbrance).xlsx
Annex IX (Annex 22 - AMM - Maturity ladder).xlsx
Annex V (Annex 18 - AMM).xlsx
Annex VII (Annex 20 - AMM - Counterbalancing capacity).xlsx
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
Final report on draft RTS on EUR 30bn threshold methodology.pdf
Final draft RTS on reclassification of investment firms as credit institutions
Final Report on the RTS on threshold monitoring.pdf
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds
Final Report on draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs.pdf
Final draft ITS on Supervisory Reporting regarding COREP, AE, ALMM and GSIIs
bio Yuri Che Scarra.pdf
EBA Banking Stakeholder Group member biography – November 2021 profile of Yuri Scarra, UBS Governmental Affairs EMEA advisor, covering EU regulatory topics, stakeholder relations, and regulatory consultations with prior roles at ECB, Bank of Italy, and Bain & Company.
Annex II (Annex 2 - Solvency).pdf
EBA guidelines detailing reporting instructions for own funds, capital requirements, credit risk, counterparty risk, and securitisations under EU Regulation 575/2013, including templates for solvency, IRB approaches, and transitional provisions.