Aggregated News From Investment Management Regulators

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) .

ESAs refer stakeholders to Commission statement on the application date of new PRIIPs rules

The European Supervisory Authorities (ESAs) would like to draw the attention of stakeholders to a

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 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 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 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 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 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 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 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.

ESAs provide clarifications on key areas of the RTS under SFDR

The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published a statement providing clarifications on the

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

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ASIC warns super trustees to be transparent in their underperformance communications to members

ASIC today released the findings from its review of superannuation trustees’ communications with their members following the first annual performance test for MySuper products. The...

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) .

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