EBA GL 2016 11 Version 2-CT GLs on final report on the GL on disclosure requirements.pdf
EBA GL 2016 11 Version 2-CT GLs on final report on the GL on disclosure requirements
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EBA observes good progress in implementation of SREP Guidelines but challenges remain in convergence of capital adequacy assessments and determination of Pillar 2 requirements
The European Banking Authority (EBA) published today its third annual Report on the convergence of supervisory practices across the EU. The Report reviews consistency in the application of the Supervisory Review and Evaluation Process (SREP) in order to promote comparable supervisory approaches and consistency in supervisory outcomes across the single market. This is necessary for a level playing field, effective supervision of cross border groups, and to identify supervisory best practices.
EBA publishes final guidance on supervision of significant branches
The European Banking Authority (EBA) publishes today its final Guidelines on the supervision of significant branches. Prompted by the increasing demand to establish branches across the European Union, these Guidelines are designed to facilitate cooperation and coordination between the Competent Authorities involved in the prudential supervision of significant branches of EU institutions established in another Member State. In particular, these Guidelines will facilitate cooperation and coordination of supervision of the largest and systemically important branches, the so-called ‘significant-plus’ branches.
Consultation Paper on Guidelines on technical aspects of the management of interest rate risk (EBA-CP-2017-19).pdf
Consultation Paper on Guidelines on technical aspects of the management of interest rate risk (EBA-CP-2017-19)
Consultation Paper on Guidelines on institution's stress testing (EBA-CP-2017-17).pdf
Consultation Paper on Guidelines on institution's stress testing (EBA-CP-2017-17)
Draft Revised SREP Guidelines - consolidated text.pdf
European Banking Authority draft revised guidelines outlining common procedures and methodologies for the Supervisory Review and Evaluation Process (SREP) and stress testing, covering business model analysis, governance, risk scoring, and proportionality under EU banking supervision.
Consultation Paper on Guidelines on common procedures and methodology for SREP (EBA-CP-2017-18).pdf
EBA consults on revised guidelines for the Supervisory Review and Evaluation Process (SREP) and supervisory stress testing, outlining common procedures and methodologies for EU banks under the Capital Requirements Directive (CRD IV).
EBA launches consultations to strengthen the Pillar 2 framework
The European Banking Authority (EBA) in accordance with its Pillar 2 Roadmap, published in April 2017, launched today a public consultation to review three guidelines aimed at further enhancing institutions’ risk management and supervisory convergence in the supervisory review and examination process (SREP). The revisions focus on stress testing, particularly its use in setting Pillar 2 capital guidance (P2G), as well as interest rate risk in the banking book (IRRBB). The consultations on all three guidelines run until 31 January 2018.
EBA Guideline 2015 08-Compliance Table-GLs on the Management of Interest Rate Risk.pdf
EBA compliance table showing EU national authorities' adherence to 2015 Guidelines on managing interest rate risk from non-trading activities, including implementation approaches and proportionality adjustments.
Guidelines on ICT Risk Assessment under SREP (EBA-GL-2017-05)_EN.pdf
EBA guidelines outlining ICT risk assessment criteria for competent authorities under the Supervisory Review and Evaluation Process (SREP), ensuring consistent supervisory practices for institutions' ICT governance, risk exposures, and controls as part of EU banking supervision.
Guidelines on ICT Risk Assessment under the SREP
Guidelines on disclosure requirements under Part Eight of Regulation 575 2013 (EBA-GL-2016-11)_EN.pdf
EBA guidelines outlining disclosure requirements for institutions under Part Eight of the Capital Requirements Regulation (CRR), covering risk management, own funds, remuneration, leverage ratio, and macroprudential measures, with compliance obligations for G-SIIs, O-SIIs, and other financial entities.
Guidelines on the Application of the Supervisory Review Process under Pillar 2
Guidelines on capital measures for foreign currency lending
Guidelines on the management of concentration risk under the supervisory review process
Final Guidelines on ICT Risk Assessment under SREP (EBA-GL-2017-05).pdf
Final Guidelines on ICT Risk Assessment under SREP (EBA-GL-2017-05)
EBA publishes final guidelines to assess ICT risk
The European Banking Authority (EBA) published today its final Guidelines on the assessment of the Information and Communication Technology (ICT) risk in the context of the Supervisory Review and Evaluation Process (SREP). These Guidelines are addressed to competent authorities and aim at promoting common procedures and methodologies for the assessment of ICT risk.
EBA outlines roadmap of its plan to update 2017-2018 SREP
The European Banking Authority (EBA) issued today a roadmap outlining its plans to update the common European framework for the supervisory review and evaluation process (SREP) in 2017-2018. The roadmap explains the multi-stage approach the EBA intends to follow in updating the EU SREP framework in 2017-2018 and beyond, and summarises the ongoing policy initiatives affecting Pillar 2/SREP that will need to be reflected in the revised EBA guidelines on Pillar 2 topics.
Consultation on Guidelines on supervision of significant branches
Guidelines on ICAAP ILAAP (EBA-GL-2016-10)_EN.pdf
EBA guidelines specifying the ICAAP and ILAAP information that competent authorities must collect from banks for SREP assessments under EU banking regulations, ensuring supervisory convergence and compliance from January 2017.