EBA Virtual workshop - Challenges in AI adoption - Keynote speech slides.pdf
Keynote speeches presentations
Keynote speeches presentations
Poll results and shared links
Opinion on how to take into account ML/TF risks in the Supervisory Review and Evaluation Process
Guidelines on the specification and disclosure of systemic importance indicators
Draft RTS on the specification of the methodology for the identification of GSIIs
The European Banking Authority (EBA) published today revised final draft regulatory technical standards (RTS) to specify how to identify the indicators of global systemic importance and revised Guidelines on their disclosure. The need for this revision was prompted by the revised framework introduced by the Basel Committee on Banking Supervision (BCBS) in July 2018 to identify global systemically important banks (G-SIBs) as well as by the new requirements laid down in the fifth Capital Requirements Directive (CRD V), which recognise the importance of cross-border activities within the European Banking Union area.
The Joint Board of Appeal of the European Supervisory Authorities (ESAs – European Banking Authority, European Insurance and Occupational Pensions Authority, and European Securities and Markets Authority) published today its decision in relation to an alleged non-application of Union law by six national competent authorities brought by Mr. Howerton against the European Insurance and Occupational Pensions Authority (EIOPA). In its decision, the Board of Appeal dismisses the Appellant’s claim as inadmissible as the facts described do not seem to involve insurances and occupational pension funds or any other subject-matter within the remit of EIOPA nor of the Board of Appeal.
The European Banking Authority (EBA) published today an Opinion setting out how prudential supervisors should consider money laundering and terrorist financing (ML/TF) risks in the context of the Supervisory Review and Evaluation Process (SREP). This Opinion forms part of the EBA’s ongoing work to strengthen the fight against money laundering and terrorist financing in Europe.
The European Banking Authority (EBA) published today its second report on how the industry has implemented the EBA Guidelines on Product Oversight and Governance Arrangements (POG). It identifies good practices of financial institutions and concludes that many of them do not sufficiently put the required focus on ensuring that consumers’ needs are met in line with the Guidelines. Therefore, the EBA encourages financial institutions to ensure that the interests, objectives and characteristics of consumers are taken into account when applying POG arrangements, in order to avoid consumer detriment.
The European Banking Authority (EBA) published today a Discussion Paper on Environmental, Social and Governance (ESG) risks management and supervision aiming to collect feedback for the preparation of its final report on the topic. The Discussion Paper provides a comprehensive proposal on how ESG factors and ESG risks could be included in the regulatory and supervisory framework for credit institutions and investment firms. The consultation runs until 3 February 2021.
Discussion paper on management and supervision of ESG risks for credit institutions and investment firms
Decision on Howerton v EIOPA
Second EBA Report on the application of the guidelines on product oversight and governance (POG) arrangements
BSG response to EBA Consultation Paper on technical standards on indirect subscription of MREL instruments within groups
BSG response to EBA and ESMA consultation to revise joint guidelines for assessing the suitability of members of the management body and key function holders
BSG response to EBA Consultation Paper on draft Regulatory Technical Standards (RTS) methodology to estimate P2 and CBR for setting MREL requirements