Search
Swedbank - 2019.pdf
Unicredit - 2019.pdf
2019 G-SII data disclosure - summary & charts.pdf
2019 G-SII data disclosure tool.xlsx
BankLEIs_publication.xlsx
EIOPA - Fausto Parente - DINT.pdf
Eligibility grid - PRSP SRRR SEC 4-2020.docx
PRSP SRRR SEC 4-2020 - Policy Expert.pdf
The EBA updates data used for the identification of global systemically important institutions (G-SIIs)
The European Banking Authority (EBA) published today 12 indicators and updated the underlying data from the 37 largest institutions in the EU, whose leverage ratio exposure measure exceeds EUR 200 bn. This end-2019 data contributes to the internationally agreed basis on which a smaller subset of banks will be identified as global systemically important institutions (G-SIIs), following the final assessments from the Basel Committee on Banking Supervision (BCBS) and the Financial Stability Board (FSB). The EBA, acting as a central data hub in the disclosure process, will update this data on a yearly basis and will provide a user-friendly platform to aggregate it across the EU. For the first time this year, the EBA is including the Legal Entity Identifier (LEI) of each institution, which will facilitate peer review exercises and broader data analyses.
2020 08 19 Letter to EVP Dombrovskis re AML Action Plan.pdf
EBAs’ letter to EVP Dombrovskis on EU Commission’s consultation on an action plan for a comprehensive Union policy on preventing money laundering and terrorist financing
EBA response to the consultation on the Commission's AMLCFT action plan final for publication.pdf
EBA response to the European Commission public consultation on AML/CFT action plan and establishment of an EU-level AML/CFT supervisor
EBA supports the EU Commission’s call for a more efficient and effective framework to tackle money laundering and terrorism financing
The European Banking Authority (EBA) published today its response to the European Commission’s Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing (ML/TF). In its response, the EBA sets out technical points that policy-makers should consider when deciding on the scope and powers of an EU-level supervisor for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
Consultation Paper on Draft Regulatory Technical Standards on the contractual recognition of stay powers under Article 71a(5) of Directive 2014/59/EU
EBA 2020 Work Programme - Revised.pdf
BSG on EBA Discussion paper on the changes to the stress test- June 2020.pdf
BSG response to the EBA “Discussion paper on the future changes to the EU-wide
stress test
EBA makes available online tools to submit answers to its study of cost of compliance with supervisory reporting
Following the launch of the industry questionnaire to support its work on optimising supervisory reporting requirements and reducing reporting costs for institutions, the European Banking Authority (EBA) has made available online tools to allow all stakeholders to submit their responses.
EBA updates its work programme for 2020 in light of the COVID-19 pandemic
The European Banking Authority (EBA) published today its updated annual work programme for 2020 to reflect all the changes brought in by the COVID-19 pandemic to its activities.
2020.0728_2nd_proof.epub
EBA consults on Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the Internal Model Approach
The European Banking Authority (EBA) launched today a consultation on draft Guidelines on criteria for the use of data inputs in the risk-measurement model referred to in Article 325bc under the Internal Model Approach (IMA) for market risk. These Guidelines are part of the deliverables included in the roadmap for the new market and counterparty credit risk approaches published on 27 June 2019. The consultation runs until 12 November 2020.