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Consultation on Guidelines on fraud reporting under PSD2
EBA-GL-2017-14 (Final Report on Guidelines on supervision of significant branches).pdf
Final Report on Guidelines on supervision of significant branches
EBA-Rec-2017-02 (Recommendation on coverage of entities in group recovery plans).pdf
Recommendation on coverage of entities in group recovery plans
EBA-Rec-2017-02 (Recommendation on coverage of entities in group recovery plans).pdf
Recommendation on coverage of entities in group recovery plans
EBA recommends proportionate approach in coverage of entities in banking group recovery plans
The European Banking Authority (EBA) published today its final Recommendation on the coverage of entities in banking group recovery plans. This Recommendation, addressed to both Competent Authorities and institutions, aims at defining common criteria to identify entities that need to be covered in group recovery plans, as well as the extent of such coverage. These criteria will help institutions avoid a fragmented approach in providing information in recovery plans and gain a better understanding of the relevant supervisory expectations.
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.