Aggregated News From Investment Management Regulators

EBA

EBA publishes its final Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking

The European Banking Authority (EBA) published today its final Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings (

EBA consults on technical standards to identify shadow banking entities

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the

EBA launches discussion on proportionality assessment methodology

The methodology sets a high-level framework to assess the need for applying proportional treatment to certain institutions.

The European Banking Authority publishes a methodological guide to mystery shopping

The guide sets out how mystery shopping (MS) activities can be carried out in real life and aims to support National Competent Authorities (NCAs) in their design and implementation.

EBA found that extensive use of central bank facilities drove asset encumbrance ratios up in 2020

The encumbrance ratio went up from 25% in December 2019 to 27.8% by the end of 2020. More than half of central bank eligible assets and collateral are now encumbered.

EBA consults on the draft Guidelines on the limited network exclusion under the revised Payment Services Directive

The European Banking Authority (EBA) launched today a public consultation on draft Guidelines providing clarity on the application of the limited network exclusion requirements, which certain payment

The EBA welcomes European Court of Justice ruling supporting  EBA guidelines on product oversight and governance 

The European Banking Authority (EBA) welcomed today’s judgment by the European Court of Justice establishing the validity of its Guidelines on Product Oversight and Governance.

EBA publishes final Guidelines for the use of data inputs in the expected shortfall risk measure under the Internal Model Approach

The European Banking Authority (EBA) published today its final Guidelines clarifying the requirements that the data inputs used to determine the scenarios of future shocks applied to modellable risk

EBA releases phase 2 of its 3.1 reporting framework

The European Banking Authority (EBA) published today phase 2 of its 3.1 reporting framework.

EBA publishes final draft technical standards to improve supervisory cooperation for investment firms

The European Banking Authority (EBA) published today final draft regulatory technical standards (RTS) and Implementing Technical Standards (ITS) on cooperation and information exchange between compet

EBA publishes its final revised Guidelines on sound remuneration policies

The European Banking Authority (EBA) published today its revised Guidelines on sound remuneration policies.

Regulator Information

Regulator Name: European Banking Authority
Abbreviation: EBA
Jurisdiction: Supranational

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