Search
26424 results
Factsheet on countering terrorist financing
François-Louis Michaud's interview with Revue Banque: If banks are to hold on to their role as financial intermediaries, they need to retain added value in their information management
Competent authorities have made significant progress in their approaches to tackling money laundering and terrorist financing, the EBA Report finds
The European Banking Authority (EBA) today published the findings from its fourth and final round of reviews of competent authorities’ approaches to tackling money laundering and terrorist financing (ML/TF) risks in the banking sector. With this round, the EBA has now assessed all competent authorities that are responsible for the AML/CFT supervision in thirty EU/EEA member states.
Public hearing on the RTS on the materiality of model changes and extensions under Article 143(5) of Regulation (EU) No 575/2013
Monday 16 December 2024, 14:00 - 15:00 CET (virtual event)
Public hearing on the GL on retail diversification methods under Article 123(1) of Regulation (EU) No 575/2013
Monday 16 December 2024, 15:00 - 16:00 CET (virtual event)
The EBA assesses potential benefits and challenges of tokenised deposits
The European Banking Authority (EBA) today published a Report to facilitate awareness of tokenised deposits, as well as assess their potential benefits and challenges. The Report also aims to promote convergence in the classification of tokenised deposits in contrast with electronic money tokens (EMTs) issued by credit institutions under the Markets in Crypto-Assets Regulation (MiCAR).
Report on tokenised deposits
2024 12 10 EBA response to Mr Berrigan re Interplay between MiCA and PSD2
sDPN - Management of meetings - Formal Meetings - Public Meeting Manager.
2024_11_30_pmr_francois-louis_michaud.pdf
2024_11_15_pmr_francois-louis_michaud.pdf
Letter to EBA and ESMA on the interplay between MiCA and PSD2
ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets
ESAs provide Guidelines to facilitate consistency in the regulatory classification of crypto-assets by industry and supervisors
The three European Supervisory Authorities (EBA, EIOPA and ESMA - the ESAs) today published joint Guidelines intended to facilitate consistency in the regulatory classification of crypto-assets under MiCAR. The Guidelines include a standardised test to promote a common approach to classification as well as templates market participants should use when communicating to supervisors the regulatory classification of a crypto-asset.
Board of Supervisors meeting
Consultation Paper on draft RTS on material model change
session_2_presnetation_1_christian_bittner.pdf
session_2_paper_1_chritian_bittner.pdf
The EBA consults on draft technical standards that specify material changes and extensions to the Internal Ratings Based approach
The European Banking Authority (EBA) today launched a public consultation on its draft Regulatory Technical Standards (RTS) clarifying and enhancing the conditions for assessing material model changes (MMC) and extensions following a review of the related Delegated Regulation. This review aimed to align the existing RTS with the amendments brought in by the Capital Requirements Regulation (CRR 3), and to introduce amendments to enhance the supervisory effectiveness of the approval process for model changes. The consultation runs until 10 March 2025.