Guidelines on use of data inputs in the IMA.pdf
Final Report on Guidelines on criteria for the use of data inputs in the risk-measurement model
Final Report on Guidelines on criteria for the use of data inputs in the risk-measurement model
Draft final report on Guidelines on remuneration policies under CRD
Final report on Guidelines on internal governance under CRD
European Banking Authority (EBA) final revised guidelines on major incident reporting under PSD2, simplifying and optimizing incident classification, reporting templates, and timelines for payment service providers (PSPs) and competent authorities, effective January 2022.
Consultation paper on draft Guidelines on resolvability
Guidelines on money laundering and terrorist financing risk factors
Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements
Guidelines amending Guidelines EBA GL 2020 02 on payment moratoria
Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis – Consolidated version updated on 2 December 2020
Guidelines on the specification and disclosure of systemic importance indicators
EBA guidelines amending EBA/GL/2018/01 to align IFRS 9 transitional disclosures under CRR Article 473a with COVID-19 ‘quick fix’ measures, ensuring transparency on own funds and capital ratios adjustments for institutions applying temporary pandemic relief.
EBA guidelines clarifying supervisory reporting and disclosure requirements under the CRR ‘quick fix’ to address COVID-19 impacts, covering leverage ratio, own funds, and credit risk adjustments for frameworks v2.9 and v2.10 until mid-2021.
Guidelines on the pragmatic 2020 SREP
Final Guidelines on the treatment of structural FX under Article 352(2) of the CRR
Compliance table
EBA revised guidelines on the Supervisory Review and Evaluation Process (SREP) and supervisory stress testing, updating EU procedures to enhance convergence, integrate Pillar 2 capital guidance, and align with Directive 2013/36/EU and EBA standards.
Final report on revised Guidelines on the management of interest rate risk arising from non-trading activities (EBA-GL-2018-02)
EBA guidelines establishing EU-wide standards for institutions' stress testing, covering governance, data infrastructure, risk areas, proportionality, and integration with supervisory review (SREP). Replaces CEBS GL32, addressing reverse stress testing, conduct risk, and solvency-liquidity interactions.
EBA guidelines outlining common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP) and supervisory stress testing, covering risk assessment, business model analysis, internal governance, capital adequacy, and proportionality for EU financial institutions.
Final report on Guidelines on fraud reporting under Article 96(6) PSD2 (EBA-GL-2018-05)