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Meetings and minutes
Public hearing for the guidelines on ICT and security risk management
13 February 2019 (14:00-16:00), Picasso room, Floor 46, One Canada Square, Canary Wharf, London, E14 5AA, UKManagement Board meeting – Final Minutes, London
Notification_of_unavailability_of_deposits_at_ABLV_Bank_AS_2018041870121.pdf
Consultation on guidelines on technical aspects of the management of interest rate risk arising from non trading activities (IRRBB)
The European Banking Authority (EBA) launches today a consultation on amendments and additions to CEBS Guidelines on interest rate risk from non-trading activities (IRRBB) published on 3 October 2006. The proposed changes are aimed at improving the management of IRRBB risks by institutions, and to promote the convergence of supervisory practices in reviewing and evaluating institutions under the Pillar 2 assessment process. The consultation runs until 27 September 2013.
Final Report on EBA GL on High Risk.pdf
Final report on Guidelines on specification of types of exposures to be associated with high risk
EBA publishes final guidance regarding the exposures to be associated with high risk
The European Banking Authority (EBA) published today its final Guidelines regarding the types of exposures to be associated with high risk under the Capital Requirements Regulation (CRR). Through these Guidelines, the EBA aims not only to enable a higher degree of comparability in terms of current practices in identifying exposures associated with high risk, but also to facilitate the transition to the upcoming regulatory revisions, noting that the forthcoming implementation of the revised Basel standards will only apply as of 2022.
Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process
These Guidelines set out high-level guidance, addressed to both credit institutions and investment firms, related to interest rate risk arising from non-trading activities (IRRBB). The paper sets out supervisory expectations regarding the measurement, management and governance arrangements of IRRBB and its reflection in the ICAAP. The guidelines also define the supervisory outlier test requirements for the assessment of institutions’ resilience to interest rate changes.
EBA updates guidelines on interest rate risk arising from non-trading activities
The European Banking Authority (EBA) published today an updated version of the CEBS guidelines on technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process, published on 3 October 2006. The guidance provided in these updated guidelines applies to the interest rate risk arising from non-trading activities (IRRBB), one of the Pillar 2 risks specified in the Capital Requirements Directive (CRDIV).
Regulatory Technical Standards on the disclosure of encumbered and unencumbered assets
These draft RTS set out the data that is required to be disclosed on encumbered and unencumbered assets, the format, as well as the timing of the publication. These RTS build on the EBA Guidelines on the same topic and are addressed to institutions, providing them with three disclosure templates to be completed and published, along with line-by-line instructions for completing them. Institutions will have to disclose information in accordance with these disclosure templates, and provide some additional information on the importance of encumbrance in their individual funding model.
Budget
EBA BS 2018 466 Annex 2 (EBA 2019 Budget).pdf
EBA BS 2018 466 (2019 EBA Budget - Cover note).pdf
ESAs announce multilateral agreement on the exchange of information between the ECB and AML CFT competent authorities
The European Supervisory Authorities (ESAs) approved on 10 January 2019 the content of the Multilateral Agreement on the practical modalities for exchange of information between the European Central Bank (ECB) and all competent authorities (CAs) responsible for supervising compliance of credit and financial institutions with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations under the fourth Anti-Money Laundering Directive (AMLD4). The Agreement will create a clear framework for exchanging information between the ECB and CAs and potentially will enhance the effectiveness of their supervisory practices.
Agreement between CAs and the ECB on exchange of information on AML.pdf
Multilateral Agreement on the practical modalities for exchange of information on AML/CFT between the ECB and CAs