Search
26875 results
Draft taxonomy
ESAs publish templates and tools for voluntary dry run exercise to support the DORA implementation
The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published templates, technical documents and tools for the dry run exercise on the reporting of registers of information in the context of Digital Operation Resilience Act (DORA) announced in April 2024.
Instructions to XLS to CSV conversion tool
EBA guidance on using the Excel template and VBA-based CSV generator tool for financial entities to report the DORA Register of Information during the 2024 voluntary dry run exercise, including system settings and optional reporting assistance.
2024 EBA environmental statement
European Banking Authority (EBA) 2024 environmental statement – reports 2023 sustainability performance, covering emissions, energy, waste, and compliance under the EMAS framework, including environmental policy, objectives, and governance.
Senior Staff_2024_Jacob Gytelberg
EBA 2024 assessment of post-employment restrictions for former Director Jacob Gytelberg, addressing conflict-of-interest risks before joining Jyske Bank as Chief Risk Officer, including a 10-month cooling-off period and lobbying ban until 2025 stress test results.
Report on greenwashing monitoring and supervision
European Banking Authority (EBA) final report on greenwashing – analyses trends, risks, and supervisory practices, assesses EU regulatory gaps, and recommends mitigation measures for financial institutions to combat misleading sustainability claims.
JECPD 2024 data protection notice
EBA data protection notice for the Joint ESAs Consumer Protection Day 2024, detailing how personal data is processed under EUDPR for event communication, registration, and follow-up, including rights of data subjects and contact information.
Asset side
The European Forum on the Security of Retail Payments
Thursday 6 June 2024, 9:30 – 16:30 CET. Location: EBA premises, Tour Europlaza, 20 avenue André Prothin, 92400 Courbevoie, France
Funds to protect deposits in case of bank failure are going up, EBA data shows
The European Banking Authority (EBA) today published end-2023 data related to two key concepts and indicators in the Deposit Guarantee Schemes Directive (DGSD), namely available financial means (AFMs) and covered deposits. The EBA publishes these data for the deposit guarantee scheme (DGS) in each Member State on a yearly basis to enhance the transparency and public accountability of DGSs across the EEA to the benefit of depositors, markets, policymakers, DGSs and Members States.
Aggregated DGSD data 2023
List of institutions and investment firms for the purpose of remuneration benchmarking and gender pay gap (end-2023 data)
EBA list of European banks and investment firms included in end-2023 remuneration benchmarking and gender pay gap reporting under EBA/GL/2022/06 guidelines, covering institutions across 20+ EU countries.
Final report on Guidelines on STS criteria for on-balance-sheet securitisation
EBA final report establishing guidelines on STS criteria for on-balance-sheet securitisation under EU Regulation 2017/2402, covering simplicity, standardisation, transparency, and specific requirements, while amending existing ABCP and non-ABCP securitisation guidelines to ensure consistent interpretation across the EU securitisation framework.
The EBA publishes its final Guidelines on STS criteria for on-balance-sheet securitisation
The European Banking Authority (EBA) published today the final Guidelines on the criteria related to simplicity, standardisation and transparency and additional specific criteria for on-balance-sheet securitisations (so-called STS criteria). These Guidelines will ensure a harmonised interpretation of these STS criteria, in alignment with the EBA Guidelines for asset-backed commercial paper (ABCP) and non-asset-backed commercial paper (non-ABCP) securitisation.
Macroeconomic environment and market sentiment
Report on virtual IBANs
EBA report on virtual IBANs (vIBANs) analysing their characteristics, benefits, and key risks—including money laundering, regulatory arbitrage, and consumer protection gaps—based on a 2023/2024 fact-finding exercise, with recommendations for payment service providers and authorities.
2024 05 15 PMR -2024 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for May 2024 listing stakeholder meetings with Chairperson Jose Manuel Campa, covering topics such as Basel 3 implementation, climate risk scenario analysis, and derivatives regulation.
The EBA finds divergences in the issuance and regulation of ‘virtual IBANs’ across the EU, identifies issues, and provides recommendations on how to address them
The European Banking Authority (EBA) today published a Report on the issuance of what is commonly referred to as ‘virtual IBANs’ (vIBANs). In the absence of a common definition, the Report observes that the industry issues vIBANs in different ways and for different purposes and national authorities diverge in interpreting and applying regulatory requirements. The Report also identifies resulting issues in terms of money laundering and terrorist financing, consumer and depositor protection, authorisation and passporting, and regulatory arbitrage, and provides recommendations on how to address them.