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The EBA publishes Report on direct provision of banking services from third countries
The European Banking Authority (EBA) today published a Report on the direct provision of banking services from third countries. The quantitative and qualitative analysis performed didn’t provide evidence to recommend the amendment of the new Article 21c of the Capital Requirement Directive (CRD) which identifies how core banking services should be provided in a Member State. However, the EBA suggests a clarification of the interaction between Article 21c of the CRD and other sectorial legislations could be beneficial to authorities and market participants.
Public hearing on Regulatory Technical Standards specifying the minimum list of information to be provided to the competent authorities at the time of the notification
The EBA consults on regulatory products on third-country branches under the Capital Requirements Directive
The European Banking Authority (EBA) today launched three public consultations on Regulatory Technical Standards (RTS) and Guidelines (GL) on third-country branches under the Capital Requirements Directive (CRD) concerning booking arrangements, capital endowment and supervisory colleges. These regulatory products aim at ensuring a harmonised and consistent implementation of the new EU framework for third-country branches, enhancing comparability across Member States, and fostering effective supervisory cooperation. The three consultations run until 10 October 2025.
Consultation on Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
Consultation on Regulatory Technical Standards specifying the booking arrangements that third-country branches
Consultation on Guidelines on third country branches capital endowment requirement
Guidelines on third country branches capital endowment requirement
Regulatory Technical Standards specifying the booking arrangements that third-country branches
Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
Consultation paper on draft RTS specifying the booking arrangements that third-country branches
Consultation paper on draft Guidelines on third country branches capital endowment requirement
Consultation Paper on draft Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
Consultation paper on draft RTS on qualifying holdings
Consultation on Regulatory Technical Standards specifying the minimum list of information to be provided to the competent authorities at the time of the notification
The EBA consults on technical standards on acquisitions in credit institutions
The European Banking Authority (EBA) today launched a public consultation on draft Regulatory Technical Standards (RTS) specifying the list of minimum information to be provided to the relevant competent authority at the time of the notification of the proposed acquisition of qualifying holdings in a credit institution. These RTS aim at harmonising the minimum content of the notification to the competent authority of the target credit institution with a view to supporting a harmonised prudential assessment of the proposed acquisition against the five assessment criteria set out in the Capital Requirements Directive (CRD). The consultation runs until 18 September 2025.
Regulatory Technical Standards specifying the minimum list of information to be provided to the competent authorities at the time of the notification
EBA and ESMA publish guidelines on suitability of management body members and shareholders for entities under MiCAR
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) today published joint guidelines on the suitability of members of the management body, and on the assessment of shareholders and members with qualifying holdings for issuers of asset reference tokens (ARTs) and crypto-asset service providers (CASPs), under the Markets in Crypto Assets regulation (MiCAR).