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Risk Dashboard Q1 2025
PMR-2025-Q2
HR Management systems
The EBA publishes its final standards for off-balance sheet items conversion factors
The European Banking Authority (EBA) today published its final draft Regulatory Technical Standards (RTS) on the allocation of off-balance sheet items and the specification of factors that might constrain institutions’ ability to cancel unconditionally cancellable commitments.
Draft Regulatory Technical Standards on the allocation of off-balance sheet items and the specification of factors that might constrain institutions’ ability to cancel unconditionally cancellable commitments
Report on the use of AMLCFT SupTech tools
SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds
The European Banking Authority (EBA) today published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision (SupTech). The Report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework.
First-quarter of 2025 supervisory data shows that the EU/EEA banking sector remains robust, despite increased cost of risk, the EBA Risk Dashboard finds
The European Banking Authority (EBA) today published its Q1 2025 Risk Dashboard (RDB), which discloses aggregated statistical information for the largest EU/EEA credit institutions.
Amending draft ITS on benchmarking
Annex 1 ITS_2026_rep_Annex_2
Annex 2_ITS_2026_rep_Annex_5
Annex 3_ITS_2026_rep_Annex 6
Annex 4_ITS_2026_rep_Annex 7
Annex 5_ITS_2026_rep_Annex 10
Statement confirming its response to the European Commission’s Delegated Act postponing the application of the market risk framework in the EU
EBA BS 2025 440 rev. 1 (Final Minutes of BoS meeting on 25 June 2025)
List of written procedures and their voting results from 25 March to 25 June 2025
DORA188 - 3200 - Definition of appropriate information security standards and highest quality information security standards
Question ID
DORA188 - 3200
Receiving ESA
EIOPA
Final publishing date
Question
What are the standards Article 28(5) is referring to?
Subject matter
Definition of appropriate information security standards and highest quality information security standards
DORA187 - 3199 - Register of Information - out-of-scope financial entity
Question ID
DORA187 - 3199
Receiving ESA
EIOPA
Final publishing date
Question
- Is the list of the type of ICT services in Annex III of the draft Implementing Technical Standards on the standard templates for the purposes of the register of information in relation to all contractual arrangements on the use of ICT services provided by ICT third-party service providers an exhaustive list?
- Can an out-of-scope financial entity – such as a micro or SME insurance intermediary - be considered as an ICT third party provider if they provide ICT services that are described in the Annex III of the ESA ITS on information register, to an in scope financial entity - such as an insurer?
- Can an out-of-scope financial entity – such as a micro or SME insurance intermediary - be considered as an ICT third party provider if they provide ICT services that are NOT described in the Annex III of the ESA ITS on information register, to an in scope financial entity - such as an insurer?
Subject matter
Register of Information - out-of-scope financial entity