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Statistical annex_Spring2025RAQ
Report provision of services from 3rd countries
EBA report under Article 21C of CRD6 assessing exemptions for third-country banks providing services to EU financial entities without establishing branches, analysing supervisory data, market trends, and regulatory implications as of 2023/Q4.
Overview of the allowances - SNE
European Banking Authority (EBA) outlines subsistence allowances for Seconded National Experts (SNEs) as of May 2025, including daily and distance-based monthly rates, correction coefficients, and travel cost compensation under EBA secondment rules.
EBA Op 2025 08 No-Action letter on PSD2-MICA interplay
EBA No-Action letter clarifying the interplay between PSD2 and MiCA for crypto-asset service providers handling electronic money tokens, advising NCAs on temporary authorisation exemptions, supervisory priorities, and long-term legislative solutions to avoid dual licensing burdens until PSD3/PSR apply.
2025 06 10 Letter to Mr Berrigan re No Action letter on interplay between PSD2-MICA
EBA issues a No Action letter addressing the interplay between MiCA and PSD2, providing recommendations to national authorities and EU institutions for upcoming PSD3 and Payment Services Regulation (PSR) revisions.
2025 07 15 PMR -2025 Jose Manuel Campa
EBA Chairperson Jose Manuel Campa’s July 2025 public meeting register detailing engagements with stakeholders on EU banking competitiveness, climate resilience in the financial sector, and challenges for Spanish banks in addressing climate change.
Handbook on simulation exercises for resolution authorities
European Banking Authority handbook providing resolution authorities with guidelines on designing, executing, and evaluating simulation exercises for bank resolution planning, including types, preparation, delivery, and feedback processes under EU resolution frameworks.
Annex Handbook on simulation exercises for resolution authorities
European Banking Authority annex providing a practical showcase example for resolution authorities on conducting simulation exercises (SimEx) to test new resolution decision-making procedures, including stakeholder roles, scenario design, and gap identification in a fictional bank failure case.
Guide on DORA oversight of critical third-party providers activities
European Supervisory Authorities guide on DORA oversight of critical ICT third-party providers – clarifies roles, processes, and compliance for cloud service providers and other key vendors under EU digital operational resilience rules.
Public hearing RTS QH - Presentation
European Banking Authority public hearing on Regulatory Technical Standards (RTS) for minimum information required in notifications of proposed acquisitions of qualifying holdings in credit institutions under CRDVI (Directive 2013/36/EU), covering acquirer reputation, financial soundness, and prudential compliance.
DPM 1.0 Database_v4_1_20250709.accdb
Consultation Paper on draft Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
EBA consults on draft Regulatory Technical Standards for supervisory cooperation and colleges of supervisors overseeing third-country bank branches under Directive 2013/36/EU, outlining requirements for coordination, information exchange, and risk assessment.
Consultation paper on draft RTS specifying the booking arrangements that third-country branches
EBA consults on draft Regulatory Technical Standards outlining booking arrangements for third-country bank branches under Directive 2013/36/EU (CRD IV), addressing risk management and regulatory compliance requirements.
Consultation paper on draft Guidelines on third country branches capital endowment requirement
EBA consults on draft guidelines specifying capital instruments third-country bank branches must hold for immediate risk coverage under Directive 2013/36/EU (CRD IV), outlining requirements for unrestricted use to cover losses.
Consultation paper on draft revised Guidelines on product oversight and governance
EBA consults on revising product oversight and governance guidelines for retail banking to address ESG features and greenwashing risks, seeking stakeholder feedback by October 2025.
Consultation paper on draft RTS amending RTS on own funds and eligible liabilities instruments
EBA consults on draft regulatory technical standards amending Delegated Regulation (EU) 241/2014 to revise timing requirements for prior permission applications to reduce own funds and eligible liabilities instruments under CRR (Regulation (EU) 575/2013).
PMR-2025-Q1
EBA Q1 2025 report on stakeholder meetings covering AML/CFT, FRTB, ESG risks, digital finance, capital requirements, and supervisory effectiveness with banks, fintechs, and industry associations.
Consultation paper on draft Guidelines on the sound management of third-party risk
EBA consults on draft Guidelines for financial institutions to manage third-party risks, covering proportionality, governance, due diligence, contractual safeguards, and supervisory oversight under EU regulatory frameworks.