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Data Model for DORA RoI
EBA data model outlining technical standards for the Digital Operational Resilience Act (DORA) – defines reporting templates for financial entities to maintain registers of ICT third-party service providers, contractual arrangements, and risk assessments under EU regulatory requirements.
ESA 2024 22 Decision on reporting of information for CTPP designation
EBA, EIOPA, and ESMA joint decision outlining annual reporting requirements for competent authorities to provide data on ICT third-party service providers, enabling designation of critical providers under DORA (Regulation (EU) 2022/2554) by April 2025.
2024 10 31 PMR -2024 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for October 2024 listing engagements by Chairperson Jose Manuel Campa, including discussions with Austrian stakeholders on strengthening resilience in the European banking sector.
EBA MB 2024 091 rev. 1 (Final Minutes MB conference call on 25 September 2024)
European Banking Authority (EBA) Management Board minutes from September 2024 covering approval of operational reports, updates on 2024 work programme execution (77% completion), HR and IT developments, strategic risk register revisions (16 risks identified), and risk appetite statement review under the Enterprise Risk Management framework.
Final draft Annex I ITS reporting (Revised 14/11/2024)
Final draft Annex I ITS reporting (Revised 14/11/2024 - Annex I)
Final draft Annex I ITS disclosures (Revised 14/11/2024)
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures
EBA final guidelines (2024) establish EU-wide standards for financial institutions, payment service providers, and crypto-asset service providers to implement internal policies, procedures, and controls ensuring compliance with Union and national restrictive measures under Regulation (EU) 2023/1113.
Opinion on EC's amendments to draft ITS on Supervisory reporting and Pillar 3 disclosures
EBA opinion on the European Commission’s proposed amendments to draft Implementing Technical Standards (ITS) for supervisory reporting and Pillar 3 disclosures under CRR, addressing Basel III updates, IT solutions, and template publication methods.
EBA letter to EC on amendments relating to the final draft ITS on Supervisory reporting and P3 disclosures
EBA opinion on European Commission’s proposed amendments to final draft Implementing Technical Standards (ITS) under CRR for supervisory reporting and Pillar 3 disclosures, endorsing changes including template publication in the Official Journal and instructions via EBA’s IT solutions.
Final draft ITS on Supervisory reporting (Revised 14/11/2024 - Legal act)
Final draft implementing technical standards (ITS) updating supervisory reporting requirements under Regulation (EU) No 575/2013 (CRR III), covering Basel III implementation, own funds, credit risk, market risk, operational risk, leverage ratio, crypto assets, and non-performing exposures.
Final draft ITS on disclosure (Revised 14/11/2024)
EBA final draft implementing technical standards updating disclosure requirements for banks under CRR (Regulation (EU) 575/2013), aligning with Basel III and introducing uniform templates for capital, liquidity, ESG risks, and systemic importance disclosures.
Final draft Annex II ITS on disclosure (Revised 14/11/2024)
European Banking Authority final draft Annex II of Implementing Technical Standards (ITS) on disclosure under Regulation (EU) 2021/637 – mapping revised requirements to align Pillar 3 disclosures with CRR/CRD frameworks, effective November 2024.
List of TCGs with IPU(s) and TCBs
Gender Conference Data protection Notice
EBA data protection notice for the 'Financial Services and Gender: Data, Trends & Progress in the EU' conference on 15 November 2024, detailing personal data processing, participant rights under EUDPR, and recording/publication policies.
2025 EU-wide stress test - Templates [xlsx]
2025 EU-wide stress test - Methodological Note
European Banking Authority (EBA) outlines the 2025 EU-wide stress test methodology, detailing credit, market, counterparty credit, net interest income, and operational risk assessments, macroeconomic scenarios, and regulatory capital requirements for participating banks.
Consultation Paper on Guidelines on proportionate retail diversification methods
EBA consults on draft guidelines for proportionate retail diversification methods under CRR (Regulation (EU) No 575/2013), outlining risk management and capital requirements for banks until 12 February 2025.
2025 EU-wide stress test - Template Guidance
EBA guidance for the 2025 EU-wide stress test outlining template requirements, data formats, and reporting standards for credit risk, market risk, net interest income, conduct risk, and capital projections.