- About us
- EBA at a glance
- Legal Framework
- Missions and tasks
- Governance structure
- Internal organisation
- Ethics at the EBA
- Diversity and inclusion
- Transparency and access to documents
- Sustainable EBA
- Protection of personal data
- Careers
- Budget and accounts
- Procurement
- Annual Reports
- EBA Research Workshops
- Staff Papers
- Regulation and policy
- Single Rulebook
- Implementing Basel III in Europe
- Implementing FSB Key Attributes on resolution matters
- Regulatory activities
- Accounting and auditing
- Asset-referenced and e-money tokens (MiCAR)
- Guidelines on internal governance arrangements for issuers of ARTs under MiCAR
- Guidelines on liquidity stress testing under MiCAR
- Guidelines on recovery plans under MiCAR
- Implementing Technical Standards on the reporting on ARTs and EMTs denominated in a non-EU currency under MiCAR
- Joint EBA and ESMA Guidelines on the suitability assessment of shareholders and members with qualifying holdings in issuers of ARTs and in CASPs
- Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs
- Regulatory Technical Standards further specifying the liquidity requirements of the reserve of assets under MiCAR
- Regulatory Technical Standards on supervisory colleges under MiCAR
- Regulatory Technical Standards on the minimum content of the governance arrangements on the remuneration policy under MiCAR
- Regulatory Technical Standards on the procedure and timeframe to adjust own funds requirements for ‘significant’ issuers under MiCAR
- Regulatory Technical Standards on the procedure for the approval of white papers of ARTs issued by credit institutions
- Regulatory Technical Standards on the use of ARTs and EMTs denominated in a non-EU currency as a means of exchange (MiCAR)
- Regulatory Technical Standards to specify the adjustment of own funds requirements and stress testing of issuers of asset-referenced tokens and of e-money tokens under MiCAR
- Regulatory Technical Standards to specify the highly liquid financial instruments in the reserve of assets under MiCAR
- Regulatory Technical Standards to specify the minimum contents of the liquidity management policy and procedures under MiCAR
- Anti-Money Laundering and Countering the Financing of Terrorism
- Call for input on ‘de-risking’ and its impact on access to financial services
- Guidelines on ML/TF risk factors (revised)
- Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units
- Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services
- Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
- Guidelines on risk based supervision
- Guidelines on risk factors and simplified and enhanced customer due diligence
- Guidelines on risk-based supervision (First revision)
- Guidelines on risk-based supervision (Second revision)
- Guidelines on the role of AML/CFT compliance officers
- Guidelines on the use of remote customer onboarding solutions
- Information on administrative sanctions
- JC Guidelines on cooperation and information exchange for AML/CFT supervision purposes
- Joint Guidelines to prevent transfers of funds can be abused for ML and TF
- Regulatory Technical Standards on CCP to strengthen fight against financial crime
- Regulatory Technical Standards on a central database on AML/CFT in the EU
- Regulatory Technical Standards on the implementation of group wide AML/CFT policies in third countries
- Colleges of supervisors
- Guidelines for cooperation between consolidating supervisors and host supervisors
- Guidelines for the joint assessment and joint decision regarding the capital adequacy of cross-border groups
- Guidelines for the operational functioning of colleges
- Implementing Technical Standards on joint decisions on institution-specific prudential requirements
- Implementing technical standards on joint decisions on prudential requirements
- Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes
- Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes
- Regulatory and implementing technical standards on the functioning of colleges of supervisors
- Regulatory technical standards on colleges of supervisors for investment firms groups
- Technical Standards on the functioning of supervisory colleges under CRD
- Consumer protection and financial innovation
- Decision on specifying the benchmark rate under the Mortgage Credit Directive
- Discussion Paper on automation in financial advice
- Discussion Paper on innovative uses of consumer data by financial institutions
- Discussion paper on draft requirements on passport notifications for credit intermediaries
- Extension of the application of the Joint Committee Guidelines on complaints-handling to the new institutions under PSD2 and MCD
- Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors
- Guidelines for cross-selling practices
- Guidelines on arrears and foreclosure
- Guidelines on complaints handling by credit servicers under CSD
- Guidelines on creditworthiness assessment
- Guidelines on national lists or registers of credit services
- Guidelines on product oversight and governance arrangements for retail banking products
- Guidelines on remuneration policies for sales staff
- Guidelines on standardised fee terminology for payment accounts in the EU
- Guidelines on the security of internet payments
- Regulatory Technical Standards on Individual Portfolio Management of loans offered by crowdfunding service providers
- Regulatory Technical Standards on Professional Indemnity Insurance (PII) for mortgage credit intermediaries
- Regulatory Technical Standards on complaints handling procedures for issuers of ARTs
- Regulatory Technical Standards on credit scoring and loan pricing disclosure, credit risk assessment and risk management requirements for Crowdfunding Service Providers
- Regulatory Technical Standards on the content and presentation of the KIDs for PRIIPs
- Retail risk indicators
- Technical Advice on possible delegated acts on criteria and factors for intervention powers concerning structured deposits
- Technical Standards on standardised terminology and disclosure documents under the PAD
- Credit risk
- Discussion Paper and Call for Evidence on SMEs and the SME Supporting Factor
- Discussion Paper on the future of the IRB Approach
- Discussion paper on the role of environmental risks in the prudential framework
- Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis
- Guidelines on loan origination and monitoring
- Guidelines on management of non-performing and forborne exposures
- Guidelines on specification of types of exposures to be associated with high risk
- Guidelines on the application of the definition of default
- Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Ratings Based (IRB) Approaches
- Implementing Technical Standards on NPL transaction data templates
- Mechanistic references to credit ratings in the ESAs’ guidelines and recommendations
- Regulatory Technical Standards concerning the assessment of appropriateness of risk weights and minimum LGD values
- Regulatory Technical Standards in relation to credit valuation adjustment risk
- Regulatory Technical Standards on assessment methodology for IRB approach
- Regulatory Technical Standards on conditions for capital requirements for mortgage exposures
- Regulatory Technical Standards on materiality threshold of credit obligation past due
- Regulatory Technical Standards on the calculation of credit risk adjustments
- Regulatory Technical Standards on the calculation of risk-weighted exposure amounts of collective investment undertakings (CIUs)
- Regulatory Technical Standards on the method for the identification of the geographical location of the relevant credit exposures under Article 140(7) of the Capital Requirements Directive (CRD)
- Regulatory Technical Standards on the treatment of equity exposures under the IRB Approach
- Regulatory technical standards on disclosure of information related to the countercyclical capital buffer
- Regulatory technical standards on specialised lending exposures
- Regulatory technical standards on the permanent and temporary use of IRB approach
- External Credit Assessment Institutions (ECAI)
- Mapping under SA
- Decision on the Use of Unsolicited Credit Assessments
- Guidelines on the recognition of External Credit Assessment Institutions (repealed)
- Guidelines on the recognition of External Credit Assessment Institutions (repealed)
- Implementing Technical Standards on the credit quality steps for ECAIs credit assessments under Solvency II
- Implementing Technical Standards on the mapping of ECAIs Credit Assessments for securitisation positions
- Implementing Technical Standards on the mapping of ECAIs credit assessments under the SA
- Financial conglomerates
- Consultation on the Joint Committee response to the Call for Advice on the Fundamental Review of the Financial Conglomerates Directive (FICOD) received from the European Commission in April 2011
- Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates
- Implementing Technical Standards on the reporting of intra-group transactions and risk concentration for financial conglomerates
- Regulatory Technical Standards on risk concentration and intra-group transactions within financial conglomerates
- Regulatory Technical Standards on the uniform conditions of application of the calculation methods for determining the amount of capital required at the level of the financial conglomerate
- Internal governance
- Guidelines on ICT and security risk management
- Guidelines on Internal Governance (repealed)
- Guidelines on internal governance (revised)
- Guidelines on internal governance (second revision)
- Guidelines on internal governance for investment firms
- Guidelines on outsourcing (repealed)
- Guidelines on outsourcing arrangements
- Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers
- Guidelines on the assessment of the suitability of members of the management body and key function holders (repealed)
- Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap
- Joint Committee Guidelines on on the system for the exchange of information relevant to fit and proper assessments
- Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (revised)
- Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body
- Recommendations on outsourcing to cloud service providers (repealed)
- Investment firms
- Guidelines on liquidity requirements exemption for investment firms
- Guidelines on the application of the group capital test for investment firms
- Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 57(4) of IFD
- New prudential regime for investment firms
- Regulatory Technical Standards on prudential requirements for investment firms
- Regulatory Technical Standards on the specific liquidity measurement for investment firms
- Large exposures
- Guidelines on Connected Clients
- Guidelines on common reporting of large exposures
- Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements
- Guidelines on large exposures breaches and time and measures to return to compliance
- Guidelines on limits on exposures to shadow banking
- Guidelines on the revised large exposures regime
- Implementation Guidelines on large exposures exemptions for money transmission, correspondent banking, clearing and settlement and custody services
- Regulatory Technical Standards on criteria for the identification of shadow banking entities
- Regulatory Technical Standards on the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets
- Regulatory Technical Standards on the identification of a group of connected clients
- Regulatory Technical standards on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts
- Leverage ratio
- Liquidity risk
- Defining Liquid Assets in the Liquidity Coverage ratio
- Guidelines on Retail Deposits subject to higher outflows for the purposes of liquidity reporting
- Guidelines on harmonised definitions and templates for funding plans of credit institutions
- Guidelines on liquidity cost benefit allocation
- Guidelines on the LCR disclosure
- Implementing Technical Standards amending ITS on additional liquidity monitoring metrics
- Implementing Technical Standards on additional liquidity monitoring metrics
- Implementing Technical Standards on currencies with an extremely narrow definition of central bank eligibility
- Implementing Technical Standards on currencies with constraints on the availability of liquid assets (amended)
- Regulatory Technical Standards on additional liquidity outflows
- Regulatory Technical Standards on criteria for a preferential treatment in cross-border intragroup financial support under LCR
- Technical Standards on currencies with constraints on the availability of liquid assets
- Market infrastructures
- Regulatory Technical Standards on the margin periods for risk used for the treatment of clearing members' exposures to clients
- Implementing Technical Standards On the Hypothetical Capital of a Central Counterparty (CCPs)
- Regulatory Technical Standards on IMMV under EMIR
- Regulatory Technical Standards amending the bilateral margin requirements with regards to intragroup contracts
- Regulatory Technical Standards on capital requirements for Central Counterparties (CCPs)
- Regulatory Technical Standards on prudential requirements for central securities depositories (CSDs)
- Regulatory Technical Standards on risk mitigation techniques for OTC derivatives not cleared by a central counterparty (CCP)
- Market, counterparty and CVA risk
- Discussion Paper on EU implementation of MKR and CCR revised standards
- Discussion paper on the treatment of structural FX under Article 352(2) of the CRR
- Guidelines on Stressed Value-At-Risk (Stressed VaR)
- Guidelines on corrections to modified duration for debt instruments
- Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA
- Guidelines on the Incremental Default and Migration Risk Charge (IRC)
- Guidelines on the treatment of CVA risk under SREP
- Guidelines on the treatment of structural FX under 352(2) of the CRR
- Implementing Technical Standards on appropriately diversified indices
- Implementing Technical Standards on closely correlated currencies
- Regulatory Technical Standards on gross jump-to-default amounts
- Regulatory Technical Standards amending RTS on CVA proxy spread
- Regulatory Technical Standards on Internal Model Approach for Assessment Methodology
- Regulatory Technical Standards on default probabilities and losses given default for default risk model under the Fundamental Review of the Trading Book
- Regulatory Technical Standards on emerging markets and advanced economies
- Regulatory Technical Standards on exclusion from CVA of non-EU non-financial counterparties
- Regulatory Technical Standards on extraordinary circumstances for continuing the use of an internal model
- Regulatory Technical Standards on non-delta risk of options in the standardised market risk approach
- Regulatory Technical Standards on prudent valuation
- Regulatory Technical Standards on residual risk add-on
- Regulatory Technical Standards on the assessment methodology to verify an institution’s compliance with the internal model approach
- Regulatory Technical Standards on the capitalisation of non-modellable risk factors under the FRTB
- Regulatory Technical Standards on the conditions for assessing the materiality of extensions and changes of internal approaches for credit, market and operational risk
- Regulatory Technical Standards on the definition of market
- Regulatory Technical Standards on the definition of materiality thresholds for specific risk in the trading book
- Regulatory Technical Standards on the materiality of extensions and changes to the use of FRTB IMA and changes to the subset of modellable risk factors
- Regulatory Technical Standards on the standardised approach for counterparty credit risk
- Regulatory Technical Standards on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk
- Technical Standards on the IMA under the FRTB
- Model validation
- Discussion paper on machine learning for IRB models
- Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs
- Guidelines on PD estimation, LGD estimation and treatment of defaulted assets
- Regulatory Technical Standards and Guidelines on estimation and identification of an economic downturn in IRB modelling
- Regulatory Technical Standards on the conditions according to which competent authorities may grant permission for data waiver
- Supervisory handbook for the validation of internal ratings based systems
- Operational resilience
- Operational risk
- Own funds
- Discussion Paper on the impact on the volatility of own funds of the revised IAS 19 and the deduction of defined pension assets from own funds
- Guidelines for Hybrid Capital Instruments
- Guidelines on criteria to to assess other systemically important institutions (O-SIIs)
- Guidelines on instruments referred to in Article 57(a) of the CRD
- Guidelines on prudential filters for regulatory capital
- Guidelines on the specification and disclosure of systemic importance indicators
- Implementing Technical Standards on Disclosure for Own Funds
- Regulatory Technical Standards amending RTS on own funds and eligible liabilities
- Regulatory Technical Standards on Own Funds
- Regulatory Technical Standards on own funds requirements for investment firms
- Regulatory Technical Standards on the prudential treatment of software assets
- Technical Standards for the identification of global systemically important institutions (G-SIIs)
- Technical Advice to the Commission on possible treatments of unrealised gains measured at fair value
- Passporting and supervision of branches
- Amended Regulatory Technical Standards and Implementing Technical Standards on passport notification
- Guidelines for Passport Notifications for credit institutions
- Guidelines on passport notifications for credit intermediaries
- Guidelines on supervision of significant branches
- Regulatory Technical Standards on passporting under PSD2
- Technical Standards on Passport Notifications for credit institutions
- Technical Standards on information exchange between home and host competent authorities
- Technical standards on information exchange between home and host competent authorities of investment firms
- Payment services and electronic money
- Discussion Paper on the payment fraud data received under PSD2
- EBA working group on APIs under PSD2
- Guidelines on the limited network exclusion under PSD2
- Guidelines on authorisation and registration under PSD2
- Guidelines on fraud reporting under PSD2
- Guidelines on major incidents reporting under PSD2
- Guidelines on procedures for complaints of alleged infringements of the PSD2
- Guidelines on security measures for operational and security risks under the PSD2
- Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC)
- Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2
- Regulatory Technical Standards on Home-Host cooperation under PSD2
- Regulatory Technical Standards on central contact points under PSD2
- Regulatory Technical Standards on payment card schemes and processing entities under the IFR
- Regulatory Technical Standards on strong customer authentication and secure communication under PSD2
- Technical Standards on the EBA Register under PSD2
- Recovery, resolution and DGS
- Notifications on resolution cases and use of DGS funds
- Additional information on DGS data
- Deposit Guarantee Schemes data
- Guidelines for institutions and resolution authorities on improving resolvability
- Guidelines on Business Reorganisation Plans
- Guidelines on cooperation agreements between deposit guarantee schemes
- Guidelines on early intervention triggers
- Guidelines on failing or likely to fail
- Guidelines on how information should be provided under the BRRD
- Guidelines on measures to reduce or remove impediments to resolvability
- Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (revised)
- Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs)
- Guidelines on necessary services
- Guidelines on payment commitments
- Guidelines on recovery plans indicators
- Guidelines on simplified obligations
- Guidelines on stress tests of deposit guarantee schemes (first revision)
- Guidelines on stress tests of deposit guarantee schemes
- Guidelines on the asset separation tool
- Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes
- Guidelines on the overall recovery capacity in recovery planning
- Guidelines on the range of scenarios to be used in recovery plans
- Guidelines on the rate of conversion of debt to equity in bail-in
- Guidelines on the sale of business tool
- Guidelines on the treatment of shareholders in bail-in
- Guidelines on the types of tests, reviews or exercises that may lead to support measures
- Guidelines on transferability
- Guidelines on treatment of liabilities in bail-in
- Guidelines specifying the various conditions for the provision of group financial support
- Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool
- Implementing Technical Standards on MREL reporting by Resolution Authorities
- Implementing Technical Standards on disclosure and reporting of MREL and TLAC
- Implementing Technical Standards on procedures, forms and templates for resolution planning
- Implementing Technical Standards on reporting of MREL decisions
- Implementing Technical Standards on simplified obligations
- Implementing Technical Standards on the disclosure of group financial support agreements
- Recommendation on the development of recovery plans
- Recommendations on the coverage of entities in a group recovery plan
- Regulatory Technical Standards defining methodologies for the valuation of derivative liabilities
- Regulatory Technical Standards on Business Reorganisation Plans
- Regulatory Technical Standards on Simplified Obligations
- Regulatory Technical Standards on conditions for the provision of group financial support
- Regulatory Technical Standards on contractual recognition of bail-in
- Regulatory Technical Standards on detailed records of financial contracts
- Regulatory Technical Standards on independent valuers
- Regulatory Technical Standards on indirect subscription of MREL instruments within groups
- Regulatory Technical Standards on methodology to estimate P2 and CBR for setting MREL requirements
- Regulatory Technical Standards on minimum requirement for own funds and eligible liabilities (MREL)
- Regulatory Technical Standards on notifications and notice of suspension
- Regulatory Technical Standards on resolution colleges
- Regulatory Technical Standards on resolution planning
- Regulatory Technical Standards on the assessment of recovery plans
- Regulatory Technical Standards on the content of recovery plans
- Regulatory Technical Standards on the contractual recognition of stay powers under BRRD
- Regulatory Technical Standards on valuation
- Report on the application of early intervention measures under the BRRD
- Report on the appropriate target level basis for resolution financing arrangements under BRRD
- Report on the implementation of the Guidelines on methods for calculating contributions to DGSs
- Technical Standards on impracticability of contractual recognition of bail-in
- Supervisory benchmarking exercises
- Handbook on supervisory benchmarking
- ITS package for 2017 benchmarking exercise
- ITS package for 2018 benchmarking exercise
- ITS package for 2019 benchmarking exercise
- ITS package for 2020 benchmarking exercise
- ITS package for 2021 benchmarking exercise
- ITS package for 2022 benchmarking exercise
- ITS package for 2023 benchmarking exercise
- ITS package for 2024 benchmarking exercise
- Regulatory Technical Standards and Implementing Technical Standards 2016 on benchmarking portfolio assessment standards and assessment sharing procedures
- Remuneration
- Guidelines on Remuneration Policies and Practices
- Guidelines on remuneration policies for investment firms
- Guidelines on sound remuneration policies (second revision)
- Guidelines on sound remuneration policies
- Guidelines on the applicable notional discount rate for variable remuneration
- Guidelines on the data collection exercise regarding high earners
- Guidelines on the high earner data collection exercises under CRD and IFD (updated)
- Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD
- Guidelines on the remuneration benchmarking exercise
- Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD
- Regulatory Technical Standards for the definition of material risk takers for remuneration purposes
- Regulatory Technical Standards on classes of instruments that are appropriate to be used for the purposes of variable remuneration
- Regulatory Technical Standards on pay out in instruments for variable remuneration under the Investment Firms Directive (IFD)
- Regulatory Technical Standards on the criteria to identify material risk takers under the Investment Firms Directive (IFD)
- Revised Regulatory Technical Standards on identified staff for remuneration purposes
- Securitisation and Covered Bonds
- CEBS Guidelines on the application of article 122a of the CRD
- Discussion Paper On the Significant Risk Transfer in Securitisation
- Discussion Paper on simple standard and transparent securitisations
- Guidelines on implicit support for securitisation transactions
- Guidelines on significant risk transfer (SRT) for securitisation transactions
- Guidelines on the STS criteria for ABCP and non-ABCP securitisation
- Guidelines on the STS criteria for on-balance-sheet securitisations
- Joint Regulatory Technical Standards on STS securitisations-related sustainability disclosures
- Regulatory Technical Standards on close correspondence between the value of an institution’s covered bonds and the value of the institution’s assets relating to the institution’s own credit risk
- Regulatory Technical Standards on performance-related triggers in STS on-balance -sheet securitisations
- Regulatory Technical Standards on requirements for originators, sponsors, original lenders and servicers relating to risk retention
- Regulatory Technical Standards on risk retention
- Regulatory Technical Standards on securitisation retention rules and Draft Implementing Technical Standards to clarify the measures to be taken in the case of non-compliance with such obligations
- Regulatory Technical Standards on the calculation of Kirb in accordance with the purchased receivables approach
- Regulatory Technical Standards on the determination by originator institutions of the exposure value of synthetic excess spread in securitisations
- Regulatory Technical Standards on the homogeneity of the underlying exposures in STS securitisation
- Regulatory Technical Standards on the homogeneity of the underlying exposures in securitisation
- Supervisory reporting
- Cost of compliance with supervisory reporting
- Integrated and consistent reporting system
- Signposting tool
- Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) (2005)
- Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Recast (2006)
- Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 1 (2007)
- Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 2 (2009)
- Guidelines on Common Reporting (2006)
- Guidelines on Common Reporting – Recast (2006)
- Guidelines on Common Reporting – Revision 1 (2010)
- Guidelines on Common Reporting – Revision 2 (2011)
- Guidelines on Covid -19 measures reporting and disclosure
- Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated)
- Guidelines on resubmission of historical data
- Guidelines on supervisory reporting and disclosure requirements in compliance with CRR “quick fix” in response to the COVID‐19 pandemic
- Implementing Technical Standard on Supervisory Reporting (Asset Encumbrance)
- Implementing Technical Standard on Supervisory Reporting (Forbearance and non-performing exposures)
- Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2015
- Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2016
- Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions
- Implementing Technical Standards Amending Regulation (EU) No 680/2014 on Supervisory Reporting of institutions with regard to prudent valuation
- Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Leverage Ratio (LR)
- Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 with regard to the Liquidity Coverage Ratio
- Implementing Technical Standards amending Implementing Regulation (EU) No 680/2014 with regard to operational risk and sovereign exposures
- Implementing Technical Standards on Supervisory Reporting
- Implementing Technical Standards on Supervisory Reporting amendments with regard to IRRBB reporting
- Implementing Technical Standards on Supervisory Reporting amendments with regards to ALMM
- Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP LCR
- Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP securitisation
- Implementing Technical Standards on Supervisory Reporting amendments with regards to FINREP
- Implementing Technical Standards on amendments to FINREP due to IFRS 9
- Implementing Technical Standards on disclosure and reporting of MREL and TLAC
- Implementing Technical Standards on reporting and disclosures requirements for investment firms
- Implementing Technical Standards on reporting for v3.0 (revised)
- Implementing Technical Standards on specific reporting requirements for market risk
- Implementing Technical Standards on supervisory reporting amendments with regards to COREP, asset encumbrance and G-SIIs
- Implementing Technical Standards on supervisory reporting changes related to CRR2 and Backstop Regulation
- Recommendation on the use of Legal Entity Identifier (LEI)
- Supervisory Review and Evaluation Process (SREP) and Pillar 2
- Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing
- Guidelines on ICAAP and ILAAP information
- Guidelines on ICT Risk Assessment under the SREP
- Guidelines on IRRBB and CSRBB
- Guidelines on Stress Testing
- Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process
- Guidelines on capital measures for foreign currency lending
- Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP)
- Guidelines on stress testing (revised)
- Guidelines on stress testing
- Guidelines on the Application of the Supervisory Review Process under Pillar 2
- Guidelines on the management of concentration risk under the supervisory review process
- Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisis
- Regulatory Technical Standards on IRRBB standardised approach
- Regulatory Technical Standards on IRRBB supervisory outlier tests
- Regulatory Technical Standards on Pillar 2 add-ons for investment firms
- Third country equivalence and international cooperation
- Fourth update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
- Third update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
- Second update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
- First update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
- Guidelines on equivalence of non-EU authorities for participation in supervisory colleges
- Guidelines on the equivalence of confidentiality regimes
- Recommendation on the equivalence of confidentiality regimes
- Transparency and Pillar 3
- Questionnaire on ESG disclosure
- Guidelines amending disclosure guidelines
- Guidelines on disclosure of encumbered and unencumbered assets
- Guidelines on disclosure of non-performing and forborne exposures
- Guidelines on disclosure requirements on IFRS 9 transitional arrangements
- Guidelines on disclosure requirements under Part Eight of Regulation (EU)
- Guidelines on materiality, proprietary and confidentiality and on disclosure frequency
- Implementing Technical Standards (ITS) on prudential disclosures on ESG risks in accordance with Article 449a CRR
- Implementing Technical Standards on disclosure and reporting of MREL and TLAC
- Implementing Technical Standards on disclosure of indicators of global systemic importance by G-SIIs
- Implementing Technical Standards on disclosure of information on exposures to interest rate risk on positions not held in the trading book
- Implementing Technical Standards on institutions’ public disclosures of the information referred to in Titles II and III of Part Eight of Regulation (EU) No 575/2013
- Joint Regulatory Technical Standards on ESG disclosure standards for financial market participants
- Joint Regulatory Technical Standards on content and presentation of sustainability disclosures
- Regulatory Technical Standards on disclosure of investment policy by investment firms
- Regulatory Technical Standards on the disclosure of encumbered and unencumbered assets
- Other topics
- Amendment to Implementing Technical Standards on Supervisory Disclosure
- Approach to financial technology (Fintech)
- Discussion paper on proportionality assessment methodology
- Discussion paper on two delegated acts specifying further criteria for critical ICT third-party service providers (CTPPs) and determining oversight fees levied on such providers
- Guidelines on Impact Assessment for EU Lamfalussy Level 3 Committees
- Guidelines on Supervisory Disclosure
- Guidelines on supervisory disclosure (revised)
- Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer
- Guidelines on the authorisation of credit institutions
- Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking
- Guidelines regarding revised Article 3 of Directive 2006/48/EC
- Implementing Technical Standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 143(3) of CRD
- Implementing Technical Standards on the procedures and forms in respect of acquisitions and increases of qualifying holdings
- Joint Guidelines for the assessment of mergers and acquisitions
- Joint Guidelines for the prudential assessment of acquisitions of qualifying holdings
- Principles for Benchmarks-Setting Processes in the EU
- Recommendation to the Bulgarian National Bank and the Bulgarian Deposit Insurance Fund
- Recommendations on supervisory oversight of activities related to banks’ participation in the Euribor panel
- Regulatory Technical Standards on information for assessment of a proposed acquisition of qualifying holdings in issuers of ARTs under MiCAR
- Technical Standards on information for authorisation as issuers of ARTs under MiCAR
- Technical Standards on the authorisation of credit institutions
- Supervisory convergence
- Risk analysis and data
- EU-wide stress testing
- Ad-hoc analysis on bank bonds holdings
- EU-wide transparency exercise
- Risk reports and other thematic work
- Risk Dashboard
- EBA Data analytics tools
- Climate risk stress testing on EU banks
- Quantitative impact study/Basel III monitoring
- Supervisory benchmarking frameworks
- EU Capital exercise
- NPLs
- Credit institutions register
- Threshold monitoring of intermediate parent undertakings
- National registers of admitted credit intermediaries under the MCD
- Register of payment and electronic money institutions under PSD2
- Reporting frameworks
- Reporting framework 3.4
- Reporting framework 3.3
- Reporting framework 3.2
- Reporting framework 3.1
- Reporting framework 3.0
- Reporting framework 2.10
- Reporting framework 2.9
- Reporting framework 2.8
- Reporting framework 2.7
- Reporting framework 2.6
- Reporting framework 2.5
- Reporting framework 2.4
- Reporting framework 2.3
- Reporting framework 2.2
- Reporting framework 2.1
- Reporting framework 2.0
- Small validation rules packages
- Registers and other list of institutions
- DPM data dictionary
- Guides on data
- Global Systemically Important Institutions (G-SIIs)
- Other Systemically Important Institutions (O-SIIs)
- Opinions related to macroprudential policy
- Other macroprudential work
- Reporting by Authorities
- Aggregate statistical data
- Brexit
- Remuneration data
- Consumer corner
- News & press
