Archive | Source: European Banking Authority

Press Release: EBA advises on the equivalence of supervisory and regulatory requirements for Argentina

The European Banking Authority (EBA) published its Opinion addressed to the European Commission following its assessment of non-EU countries’ equivalence with the EU prudential supervision and regulatory requirements, whereby it concluded that the supervisory and regulatory framework applicable to credit institutions in Argentina can be regarded as equivalent to that applied in the Union.

Consultation: Technical standards on the reporting of intra-group transactions and risk concentration for Financial Conglomerates

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Press Release: ESAs publish amended technical standards on the mapping of ECAIs under the Capital Requirements Regulation

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today a second amendment to the Implementing Technical Standards (ITS) on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs) for credit risk under the Capital Requirements Regulation (CRR). The amendment reflects the outcome of a monitoring exercise on the adequacy of existing mappings. The ITS are part of the EU Single Rulebook for banking aimed at creating a safe and sound regulatory framework consistently applicable across the European Union (EU).

Public Consultation: Standardised approach for counterparty credit risk

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EBA Report on Supervisory Colleges in 2018

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Press Release: EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-money

The European Banking Authority (EBA) published today an Opinion on the nature of passport notifications of payment institutions (PIs) and electronic money institutions (EMIs) using agents and distributors located in another Member State. The Opinion provides clarity on the criteria that national competent authorities (NCAs) should use for determining when the use of an agent or distributor triggers an ‘establishment’ of the appointing institution in the host Member State or falls under the free provision of services.

Press Release: EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities

The EBA has closed its formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities linked to Danske Bank and its Estonian branch in particular.

Press Release: EBA publishes final draft standards on the conditions to allow institutions to calculate capital requirements of securitised exposures (Kirb) in accordance with the purchased receivables approach

The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) setting out conditions to allow institutions to calculate capital requirements of the securitised exposures (KIRB) in accordance with the purchased receivables approach laid down in the amended Capital Requirements Regulation (CRR).

Press Release: EBA centralises information on administrative sanctions or measures under AMLD4

The European Banking Authority (EBA) brought together, on its website, links to national competent authorities’ websites where users will be able to access information on sanctions and administrative measures competent authorities have imposed for breaches of applicable anti-money laundering and counter-terrorist financing (AML/CFT) obligations.

Press Release: EBA publishes clarifications to the second set of issues raised by its Working Group on APIs under PSD2

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Updated EBA Risk Dashboard confirms continued improvements in EU banks asset quality but also low profitability levels

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Press release: EBA Board of Supervisors agrees a template for the MoU to facilitate supervisory cooperation between the EU and UK supervisors in case of a no-deal Brexit

The Board of Supervisors of the European Banking Authority (EBA) agreed a template for the memorandum of understanding (MoU) outlining provisions of supervisory cooperation and information exchange between the EU supervisory authorities and the UK Prudential Regulatory Authority (PRA) and the Financial Conduct Authority (FCA). The template will serve as the basis for bilateral MoUs that are being negotiated and signed by the relevant EU competent authorities and the UK authorities.

EBA updates methodological guidance on risk indicators and analysis tools

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EBA updates list of Other Systemically Important Institutions (O-SIIs)

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Press release: EBA goes live with its central register of payment and electronic money institutions under PSD2

The European Banking Authority (EBA) launched today its central electronic register under the Payments Services Directive (PSD2). The register will provide information on several thousand payment and electronic money institutions and 150,000 agents within the EU. Its objective is to increase transparency and ensure a high level of consumer protection within the European Single Market.

EBA launches call for papers for its 2019 Policy Research Workshop

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Press Release: EBA notes good progress in convergence of supervisory practices across the EU

The European Banking Authority (EBA) published today its annual Report on the convergence of supervisory practices in the EU. The EBA’s work in supervisory convergence aims at fostering comparable supervisory approaches across the single market. This is necessary to ensure a level playing field, effective supervision of cross border groups, and to promote supervisory best practices.

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