EBA
EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review
The European Banking Authority (EBA) published today an Opinion and Report in response to the European Commission’s Call for Advice (CfA) on the review of the Mortgage Credit Directive (MCD) .
EBA
EBA replies to European Commission’s call for advice on the review of the Payment Services Directive
The European Banking Authority (EBA) published today an Opinion and Report in response to the European Commission’s Call for Advice (CfA) on the review of the Payment Services Directive (PSD2).
EBA
EBA clarifies the use of COVID-19-impacted data for internal credit risk models
The European Banking Authority (EBA) today published four draft principles to support supervisory efforts in assessing the representativeness of COVID-19-impacted data for banks using internal rating
EBA
EBA highlights main achievements in 2021 in its Annual Report
The European Banking Authority (EBA) today published its Annual Report which describes in detail the activities and achievements of the Authority in 2021 and provides an overview of the key prioritie
EBA
EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer
The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) complianc
EBA
EBA issues revised list of ITS validation rules
The European Banking Authority (EBA) issued today a revised list of validation rules for its reporting standards (ITS, RTS, Guidelines), highlighting those which have been deactivated either for inco
EBA
EBA consults on technical standards on the identification of a group of connected clients
The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC).
EBA
EBA consults on Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool
The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines addressed to resolution authorities for the publication of their approach to implementing the bail-i
EBA
EBA releases phase 2 of its 3.2 reporting framework
The European Banking Authority (EBA) published today phase 2 of version 3.2 of its reporting framework.
EBA
ESAs publish the joint Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published a joint Report, which provides a comprehensive analysis on the completeness, adequacy and uniformity of the applicable laws
Regulator Information
Regulator Name: European Banking Authority
Abbreviation: EBA
Jurisdiction: Supranational
Website: https://www.eba.europa.eu/
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EBA replies to European Commission’s call for advice on the Mortgage Credit Directive review
The European Banking Authority (EBA) published today an Opinion and Report in response to the European Commission’s Call for Advice (CfA) on the review of the Mortgage Credit Directive (MCD) .
