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Public hearing 10 April 2025 - Presentation.pdf
European Banking Authority public hearing on 10 April 2025 presenting its proposed response to the European Commission’s Call for Advice on four AMLA mandates, covering ML/TF risk assessments, customer due diligence, and sanctions under anti-money laundering frameworks.
Observations from testing of RoI reporting to the ESAs – key common issues identified
EBA report highlighting common errors in Registers of Information (RoI) reporting to the European Supervisory Authorities (ESAs), including validation rule violations, LEI inaccuracies, and filing structure issues under DORA and BRIS frameworks.
Joint Committee Annual Report 2024
European Supervisory Authorities (EBA, EIOPA, ESMA) 2024 annual report – reviews cross-sectoral priorities including sustainable finance, digital resilience, consumer protection, securitisation, and the European Single Access Point (ESAP).
EBA Methodological Guide
European Banking Authority guide outlining risk indicators and Detailed Risk Analysis Tools (DRATs) for assessing liquidity, funding, asset quality, profitability, solvency, operational, market, SME, sovereign, and COVID-19 risks in banks, supporting supervisory and resolution frameworks.
A material gender pay gap persists across EU banks and investment firms, the EBA observes in its Benchmarking Report
The European Banking Authority (EBA) today published its Report on Remuneration and Gender Pay Gap Benchmarking for institutions and investment firms. The Report shows a material gender pay gap in 2023 with women earning less than men. Remuneration practices in institutions remained stable between 2021 - 2023, but the ratio between the variable and fixed remuneration in investment firms increased significantly after the introduction of the Investment Firms Directive (IFD).
JC GL 2024 88 - Joint Guidelines on the system for the exchange of information relevant to fit and proper assessments
Report on remuneration and gender pay gap benchmarking (2023 data)
European Banking Authority (EBA) 2023 report benchmarking EU remuneration trends, practices, and gender pay gaps in banks and investment firms, analyzing variable pay, deferral rules, and disparities across staff levels.
Public hearing 10 April 2025 - presentation
EBA public hearing on 10 April 2025 presenting its proposed response to the European Commission’s Call for Advice on four AMLA mandates, covering ML/TF risk assessments, customer due diligence, and sanctions under AML/CFT regulations.
Public hearing on amending ITS on benchmarking exercises
Public hearing on the Call for Advice on the AML/CFT package
ESA 2024 28 - Joint Guidelines on templates for classification of crypto-assets under MiCAR
JC 2024 34 - Joint Guidelines on the estimation of aggregated annual costs and losses caused by major ICT
EBA GL 2024 16 - Guidelines on templates to assist CAs in supervisory duties under Reg 2023
AML/CFT Newsletter - Issue 15
EBA AML/CFT Newsletter Issue 15 covers crypto-asset framework implementation (MiCAR), risks in DeFi and crypto lending, SupTech and AI in AML/CFT supervision, ESMA’s guidance on CASP authorisation, and findings from a peer review on tax integrity and dividend arbitrage schemes.
Public hearing on the Call for Advice on the AML/CFT package
Thursday 10 April 2025, 14:00-17:00 CET (virtual event)
The registration is closed at 15:00 due to high number of registered participants. Thank you for your understanding.
GL on internal governance under CRD_SV2 (1).pdf
EBA final guidelines on internal governance under CRD and IFD/IFR frameworks, outlining requirements for institutions' governance structures, risk management, and internal control processes to ensure effective and accountable management.
Public Hearing on Consultation Paper on draft ITS on Benchmarking Internal Models – Exercise 2026
Thursday 10 April 2025, 14:00 - 15:30 CET (virtual event)
EBA updates list of institutions involved in the 2025 supervisory benchmarking exercise
The European Banking Authority (EBA) published today an updated list of institutions, which have a reporting obligation for the purpose of the 2025 EU supervisory benchmarking exercise. The EBA will be conducting the 2025 benchmarking exercise on a sample of 110 institutions from 16 countries across the EU and the European Economic Area. The EBA runs this exercise leveraging on established data collection procedures and formats of regular supervisory reporting and assists Competent Authorities in assessing the quality of internal approaches used to calculate risk weighted exposure amounts.