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Final draft Annex I ITS reporting (Revised 14/11/2024 - Annex I)
Final draft Annex I ITS disclosures (Revised 14/11/2024)
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA final guidelines (2024) establish EU-wide standards for financial institutions, payment service providers, and crypto-asset service providers to implement internal policies, procedures, and controls ensuring compliance with Union and national restrictive measures under Regulation (EU) 2023/1113.
Opinion on EC's amendments to draft ITS on Supervisory reporting and Pillar 3 disclosures
EBA opinion on the European Commission’s proposed amendments to draft Implementing Technical Standards (ITS) for supervisory reporting and Pillar 3 disclosures under CRR, addressing Basel III updates, IT solutions, and template publication methods.
EBA letter to EC on amendments relating to the final draft ITS on Supervisory reporting and P3 disclosures
EBA opinion on European Commission’s proposed amendments to final draft Implementing Technical Standards (ITS) under CRR for supervisory reporting and Pillar 3 disclosures, endorsing changes including template publication in the Official Journal and instructions via EBA’s IT solutions.
Final draft ITS on Supervisory reporting (Revised 14/11/2024 - Legal act)
Final draft implementing technical standards (ITS) updating supervisory reporting requirements under Regulation (EU) No 575/2013 (CRR III), covering Basel III implementation, own funds, credit risk, market risk, operational risk, leverage ratio, crypto assets, and non-performing exposures.
Final draft ITS on disclosure (Revised 14/11/2024)
EBA final draft implementing technical standards updating disclosure requirements for banks under CRR (Regulation (EU) 575/2013), aligning with Basel III and introducing uniform templates for capital, liquidity, ESG risks, and systemic importance disclosures.
Final draft Annex II ITS on disclosure (Revised 14/11/2024)
European Banking Authority final draft Annex II of Implementing Technical Standards (ITS) on disclosure under Regulation (EU) 2021/637 – mapping revised requirements to align Pillar 3 disclosures with CRR/CRD frameworks, effective November 2024.
The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The European Banking Authority (EBA) today published two sets of final Guidelines that, for the first time, set common EU standards on the governance arrangements and the policies, procedures and controls financial institutions should have in place to be able to comply with Union and national restrictive measures.
List of TCGs with IPU(s) and TCBs
Gender Conference Data protection Notice
EBA data protection notice for the 'Financial Services and Gender: Data, Trends & Progress in the EU' conference on 15 November 2024, detailing personal data processing, participant rights under EUDPR, and recording/publication policies.
The EBA updates list of third-country groups and branches operating in the European Union and the European Economic Area
The European Banking Authority (EBA) today released an updated list of third-country groups (TCGs) and third-country branches (TCBs) operating across the European Union and European Economic Area (EU/EEA). This annual publication enhances market transparency by providing stakeholders with clear information on the ownership structures of institutions operating within the EU/EEA under foreign control.
The EBA consults on Guidelines on proportionate retail diversification methods
The European Banking Authority (EBA) today launched a consultation on its draft Guidelines that will specify proportionate retail diversification methods to be eligible for the preferential risk weight under the standardised approach for credit risk. The Consultation paper follows the recommendations from the EBA Advisory Committee on Proportionality for 2024 in the credit risk area The consultation runs until 12 February 2025.
Consultation on Guidelines on proportionate retail diversification methods
Guidelines on proportionate retail diversification methods
2025 EU-wide stress test - Templates [xlsx]
2025 EU-wide stress test - Methodological Note
European Banking Authority (EBA) outlines the 2025 EU-wide stress test methodology, detailing credit, market, counterparty credit, net interest income, and operational risk assessments, macroeconomic scenarios, and regulatory capital requirements for participating banks.
Consultation Paper on Guidelines on proportionate retail diversification methods
EBA consults on draft guidelines for proportionate retail diversification methods under CRR (Regulation (EU) No 575/2013), outlining risk management and capital requirements for banks until 12 February 2025.
The EBA publishes methodology, draft templates, and key milestones for its 2025 EU-wide stress test
The European Banking Authority (EBA) today released the final methodology, draft templates, and template guidance for the 2025 EU-wide stress test, along with the milestone dates for the exercise. The methodology and templates cover all relevant risk areas and incorporate feedback received from the industry. The stress test exercise will formally start in January 2025, following the release of the macroeconomic scenarios, with the results scheduled for publication in early August 2025.