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EBA 2024 Staffing plan
EBA 2024 staffing plan – outlines authorized personnel allocations, including permanent and temporary posts, contract agents, and seconded experts, to support regulatory tasks under MiCAR, DORA, and SDFA frameworks.
EBA 2024 budget
European Banking Authority (EBA) 2024 budget – outlines revenue sources (EU contributions, national authorities, fees) and expenditure (staff costs, operations) under Regulation (EU) No 1093/2010, with comparisons to 2022-2023 figures.
Single Programming Document 2024-2026 (final)
European Banking Authority’s final Single Programming Document 2024-2026 outlines strategic priorities, work programmes, and resource allocation to strengthen the EU Single Rulebook, financial stability, regulatory reporting, DORA oversight, MiCAR supervision, and innovation while addressing AML/CFT and consumer protection.
Reserve lists extended to 31-12-2024
European Banking Authority extends reserve lists of temporary and contract staff positions until 31 December 2024, covering roles in policy, AML, statistics, IT, HR, and sustainable finance across EBA departments.
Executive summary of the 2022 Annual Report
European Banking Authority 2022 Annual Report executive summary – highlights key activities, supervisory priorities, risk assessments, and regulatory developments in EU banking sector for the year.
PMR-Q3 2023
EBA Q3 2023 report on stakeholder meetings covering climate risk modeling, ESG stress testing, capital requirements, green loans, indirect clearing, and consumer access to financial services with banks, consultancies, and regulators.
PMR-Q2 2023
EBA report on Q2 2023 stakeholder meetings covering prudential regulation, capital requirements, IRRBB reporting, CRRIII mandates, integrated reporting, and digital finance discussions with banks, associations, and regulators.
List of Financial Conglomerates 2023
European Banking Authority 2023 list of EU/EEA financial conglomerates under Directive 2002/87/EC, detailing group names, coordinators, and competent authorities responsible for supplementary supervision.
The EBA consults on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The European Banking Authority (EBA) today launched a public consultation on two sets of Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures. Restrictive measures are binding on any person or entity under the jurisdiction of Member States. They comprise individual measures, i.e. targeted financial sanctions, and sectoral measures, i.e. financial and economic measures or embargoes. Through these Guidelines, the EBA creates, for the first time, a common understanding, among payment service providers (PSPs), crypto-asset service providers (CASPs) and their supervisors, of the steps they need to take to be able to comply with restrictive measures. The consultation runs until 25 March 2024.
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
Consultation paper on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA consults on draft guidelines for financial institutions to establish internal policies, procedures, and controls ensuring compliance with EU and national restrictive measures, covering governance, risk assessment, screening, due diligence, and reporting requirements by March 2024.
Consultation on Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA Validation Rules 2023-12-11
Guidelines on disclosure of G-SIIs indicators (consolidated)
EBA guidelines outlining requirements for global systemically important institutions (G-SIIs) to specify and disclose systemic importance indicators, including reporting obligations, data submission, and compliance for EU financial groups exceeding €200 billion in leverage exposure.
Final report on amending GLs on disclosure of G-SIIs indicators
EBA final report amending guidelines on disclosure of global systemically important institutions (G-SIIs) indicators, aligning with Basel Committee updates, clarifying SRM cross-jurisdictional data reporting, and applying from May 2024.
The EBA updates the Guidelines on the specification and disclosure of systemic importance indicators
The European Banking Authority (EBA) today published its updated Guidelines on the specification and disclosure of systemic importance indicators, which are applied by the largest institutions in the EU whose leverage ratio exposure measure exceeds EUR 200 bn. Acting as a central data hub in the disclosure process, the EBA updates data on G-SIIs on a yearly basis and provides user-friendly tools to aggregate it across the EU.
Annexes ITS MREL TLAC
The EBA publishes amendments to disclosures and reporting on MREL and TLAC
The European Banking Authority (EBA) today published today its final draft Implementing Technical Standards (ITS) on amendments to disclosure and reporting of the minimum requirement for MREL and TLAC. These amendments reflect the new requirement to deduct investments in eligible liabilities instruments of entities belonging to the same resolution group, the so called ‘daisy chain’ framework, and other changes to the prudential framework. The amendments will apply for the reference date of June 2024.