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Article 141b
Restriction on distributions in case of failure to meet the leverage ratio buffer requirementArticle 116a
Accessibility of information on the European single access pointEU-wide stress testing
Reviewed supervisors overall applied the EBA’s recommendations on tax integrity and dividend arbitrage trading schemes, the EBA Report finds.
The European Banking Authority (EBA) today published a Peer Review assessing the effectiveness and degree of supervisory convergence of issues relating to tax integrity and dividend arbitrage trading schemes following the implementation of its 2020 Action plan on dividend arbitrage trading schemes. The action plan aimed to clarify that supervisors, while not responsible for investigating tax crimes, have responsibility for ensuring that financial institutions have systems and controls in place to manage tax crime risks.
Report on IRRBB heatmap implementation
European Banking Authority report on the first phase of implementing the IRRBB heatmap, covering observations and recommendations on non-maturity deposits, net interest income metrics, commercial margin modelling, and hedging strategies under the Capital Requirements Directive.
Peer review on tax integrity and dividend arbitrage schemes
EBA peer review assessing how competent authorities integrate tax integrity into supervision to combat dividend arbitrage schemes, covering risk-based oversight, AML/CFT risk assessments, internal governance, and integrity evaluations of management bodies.
2022 EBA Privacy notice - AtD
European Banking Authority (EBA) privacy notice detailing how personal data is processed for access to documents requests under Regulation (EC) No 1049/2001 and EUDPR, including data handling, retention, rights, and contact information.
EBA reflects on the short/medium term objectives of its interest rate risk in the banking book Heatmap
The European Banking Authority (EBA) today published a Report on the short to medium term objectives of its interest rate risk in the banking book (IRRBB) Heatmap, including observations and recommendations to institutions and supervisors.
The EBA issues an Opinion in response to the European Commission’s proposed amendments to the EBA draft technical standards on conflicts of interests for issuers of asset-referenced tokens
The European Banking Authority (EBA) today published an Opinion on the amendments proposed by the European Commission (EC) to the EBA draft Regulatory Technical Standards (RTS) on conflicts of interests for issuers of asset-referenced tokens. The EBA agrees with the substantive changes proposed by the EC, which favour proportionality, as well as with the other amendments which are considered non-substantives.
Opinion on EC changes on RTS on conflicts of interests for issuers of asset-referenced tokens under MiCAR
EBA opinion on the European Commission’s amendments to Regulatory Technical Standards (RTS) under MiCAR, assessing changes to conflict-of-interest rules for asset-referenced token issuers, including scope adjustments, proportionality, and disclosure requirements.
Banking Stakeholder Group
Draft Implementing Technical Standards on uniform reporting under SEPA - Annex I - Reporting templates
TA-CA - Remuneration package
European Banking Authority (EBA) remuneration package for temporary and contract agents as of July 2025 – details basic salaries, allowances (household, child, expatriation), deductions, local cost-of-living adjustments, and benefits for staff in Paris.
Draft Implementing Technical Standards on uniform reporting under SEPA
EBA final draft Implementing Technical Standards (ITS) on uniform reporting templates for SEPA credit transfer charges, payment account fees, and rejected transaction shares under Regulation (EU) 260/2012, balancing data needs with industry burden while addressing implementation challenges for 2025.
Draft Implementing Technical Standards on uniform reporting under SEPA - Annex II - Instructions
EBA draft implementing technical standards outlining uniform reporting instructions for payment service providers under SEPA Regulation (EU) No 260/2012, covering credit transfers, charges, payment accounts, and rejected transactions in euro and national currencies.
keynote speech - 9th Annual Afore Consulting FinTech Conference
EBA Chair José Manuel Campa’s 2025 keynote speech at the Afore FinTech Conference outlines the EBA’s integrated reporting system initiative with the ECB, focusing on Open Finance, data sharing, and regulatory efficiency to reduce costs and improve supervision in the banking sector.
pmr-2024-q3.pdf
EBA report on Q3 2024 stakeholder meetings covering ESG risks, data engineering, prudential regulation, greenwashing, transition plans, and capital requirements with banks, regulators, and industry groups.
pmr-2024-q4.pdf
EBA Q4 2024 stakeholder meetings summary covering capital requirements (CRR Articles 178, 157, 495c), ESG risks (nature-related disclosures, green loans), IT cloud migration, and prudential policy discussions with banks, regulators, and industry associations.
BSG response to Consultation on draft RTS amending criteria for the appointment of central contact points
EBA Banking Stakeholder Group response to consultation on draft Regulatory Technical Standards amending criteria for appointing central contact points (CCPs) for electronic money issuers, payment service providers, and crypto asset service providers under 4MLD, addressing thresholds, risk-based approaches, and CCP functions.