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Opinion RTS to further specify the liquidity requirements of the reserve of assets
Opinion RTS to specify the HLFI with minimal market risk credit risk and concentration risk
The EBA Commission’s proposed changes to the technical standards on liquidity requirements of the reserve of assets under MiCA
The European Banking Authority (EBA) today published two Opinions in response to the European Commission’s (EC) amendments relating to the draft Regulatory Technical Standards (RTS) specifying the composition and liquidity requirements of the reserve of assets under the Markets in Crypto-Assets Regulation (MiCA). The EBA considers that the EC’s proposed substantive amendments are not consistent with the prudential framework established by MiCA.
2025 09 30 PMR -2025 Francois-Louis Michaud
Report on tackling ML TF risks in crypto-asset services through supervision
Supervisors should learn from recent cases to prevent financial crime in crypto firms, the EBA says
The European Banking Authority (EBA) today published a Report on tackling money laundering and terrorist financing (ML/TF) risks in crypto-asset services, including issuance, trading, and service provision. The Report draws on lessons learnt from recent supervisory cases across the EU and highlights how competent authorities can strengthen their approaches to supervision in this fast-evolving sector.
Anti-money laundering and countering the financing of terrorism supervision of banks is improving, the EBA finds
Today, the European Banking Authority (EBA) published a Report that takes stock of the actions taken by all competent authorities to address the EBA’s findings and recommendations. This follows in - depth reviews carried out by the EBA of all 40 competent authorities approaches to tackling money laundering and terrorist financing (ML/TF) risks in banks in all EU/ EEA Member States over the last 6 years, issuing recommendations when necessary to improve the effectiveness of anti-money laundering and counter terrorism financing (AML/CFT) supervision.
EBA Final report on Implementation Reviews
EBA Final report on Implementation Reviews
Vacancy notice - Chairperson
Chairperson
Jose Manuel Campa introdcutory remarks at the EBA&SUERF conference
Executive summary of the EBA Work Programme 2026
Advancing simplification in Europe's financial sector: the EBA's contribution
Simplifying Europe for the financial sector
The EBA launches selection procedure to appoint new Chairperson
The Board of Supervisors of the European Banking Authority (EBA) has launched today an open selection procedure for the appointment of a new Chairperson.