Events listed in [EBA] European Banking Authority
8 Q&As on CRR: Supervisory reporting and CRD IV: Credit risk
ID 22896
The EBA has published the following 8 new Q&As regarding issues relating to the Capital Requirements Regulation (CRR) and the Capital Requirements Directive IV (CRD IV): ##### 2021_6300 – Supervisory reporting – COREP (incl. IP Losses) – In template C 34.02, the column Exposure Pre-CRM (column 150) aims to report EAD of all CCR exposures following articles 274 or 281 or 282 (according respective ...
EBA consults on the draft Guidelines on the STS criteria for on-balance-sheet ...
ID 22890
EBA launched a public consultation on its draft Guidelines on the STS criteria for on-balance-sheet securitisation under Article 26a(2) of Regulation (EU) 2017/2402 of the European Parliament and the Council. The introduction of STS criteria for on-balance-sheet securitisations in the Securitisation Regulation means that they are now eligible for preferential risk-weight treatment under the CRR. The draft Guidelines provide a __harmonised interpretation of the ...
EBA adopts a charter on diversity and inclusion
ID 22834
EBA has reinforced its commitment to diversity and inclusion by adopting the European Union Agencies network charter on diversity and inclusion. The EBA is committed to promoting fair and equal opportunities and preventing discrimination among staff, with action taken since 2021 having led to significant results in the area of gender equality. The EBA also carries out policy and regulatory work to reinforce diversity ...
EBA consults on guidance to assess knowledge and experience of the management or ...
ID 22832
EBA has launched a public consultation on its draft guidelines regarding the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers under the NPLD. The NPLD establishes a Union-wide framework for both purchasers and servicers of non-performing credit agreements issued by credit institutions. Credit servicers must obtain authorization from, and be subject to the supervision of, competent authorities. ...
EBA consults on approach to the resubmission of historical data under the EBA ...
ID 22819
EBA has launched a public consultation on Draft Guidelines on resubmission of historical data under the EBA reporting framework. EBA has released Guidelines to provide a common approach for financial institutions to resubmit historical data to competent and resolution authorities due to errors, inaccuracies, or changes in the data reported in accordance with the supervisory and resolution reporting framework. The objective of the draft ...
19 Q&As on CRR: Own funds, Supervisory reporting, BRRD Reporting, Transparency ...
ID 22623
The European Banking Authority (EBA) has published the following 19 new Q&As regarding issues relating to the Capital Requirements Regulation (CRR) and the Bank Recovery and Resolution Directive (BRRD): + 2021_5795 – Own funds – CET 1 Minority Interest Calculation and Forex conversion of non-EU subsidiary’s financial statements Regarding minority interests calculations: 1) Should the Common Equity Tier I items of the subsidiary referred ...
EBA GL 2021 13 – GLs on sound remuneration policies for investment firms
ID 22620
The European Banking Authority (EBA) has published an updated version of the compliance table for its „GLs on sound remuneration policies for investment firms“. To recall, these Guidelines (EBA/GL/2021/13) were published in November 2021 to take effect five months later. The alignment of the frameworks for credit institutions and investment firms ensures a level playing field and cross-sectoral consistency, while the application of the ...
EBA issues Guidelines to challenge unwarranted de-risking and safeguard access to ...
ID 22608
The European Banking Authority (EBA) has published new guidelines aimed at ensuring customers have access to financial services necessary for their full participation in society. The guidelines aim to prevent customers from being denied access to financial services without valid reasons, particularly in cases where access to these services is critical, such as for the most vulnerable, including refugees and homeless people. The guidelines ...
EBA consults on amendments to Guidelines on risk-based AML/CFT supervision to ...
ID 22526
The European Banking Authority (EBA) initiated a public consultation to amend its Guidelines on risk-based anti-money laundering (AML) and countering the financing of terrorism (CFT) supervision (The Risk‐Based Supervision Guidelines). The proposed changes extend the scope of these Guidelines to include AML/CFT supervisors of crypto-asset service providers (CASPs). The provision of crypto-asset services is a cross-border activity, so it is important that the same ...
EBA publishes new set of indicators to identify potential causes of consumer harm
ID 22523
The European Banking Authority (EBA) has published a new set of 11 indicators designed to identify detriment to consumers that may arise as a result of the misconduct of financial institutions offering retail banking products in the EU. The indicators cover mortgage credit, consumer credit, deposits, payment accounts, and payment services and provide information to help the EBA and national competent authorities __prioritize their ...