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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).
Public hearing on draft RTS on the exemption from the residual risk add-on own funds requirements for certain type of hedges
Consultation on Regulatory Technical Standards on the exemption from the residual risk add-on own funds requirements for certain type of hedges
Consultation paper on amendments to the RTS on prudent valuation
The EBA publishes roadmap on the implementation of the EU Banking Package
The European Banking Authority (EBA) today published its roadmap on the Banking Package, which implements the final Basel III reforms in the EU. The EBA roadmap aims at strengthening the prudential framework as well as ensuring an international level playing field. It also aims at providing clarity to the industry on how it will develop the mandates implementing the legislation, and how it expects to finalise the most significant components ahead of the application date, on 1 January 2025.
Joint EBA and ESMA Guidelines on the suitability assessment of shareholders and members with qualifying holdings in issuers of ARTs and in CASPs
Regulatory Technical Standards on information for assessment of a proposed acquisition of qualifying holdings in issuers of ARTs under MiCAR
Technical Standards on information for authorisation as issuers of ARTs under MiCAR
31-12-2021-List of TCGs with IPU(s) and TCBs.xlsx
List of third country groups with IPUs and third country branches
Threshold monitoring of intermediate parent undertakings
Joint ESAs Report on withdrawal of authorisation AML breaches.pdf
Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules
EBA DC 441 - Decision on using EBA extranet for IPU threshold monitoring.pdf
Decision on supervisory reporting for IPU threshold monitoring
GL on a common assessment methodology.pdf
Final Report on Guidelines on a common assessment methodology for granting authorisation as a credit institution