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EBA issues guidance to AML/CFT supervisors of CASPs - European Banking Authority

time:
2023-11-29 11:03:00
views:
19036

ESAs publish amended technical standards on the mapping of External Credit Assessment Institutions - European Banking Authority

time:
2023-11-16 14:25:29
views:
29818

Supervisory cooperation in the fight against financial crime is improving, the EBA finds - European Banking Authority

The European Banking Authority (EBA) published its third Report on the functioning of anti-money laundering and countering the financing of terrorism (AML/CFT) colleges.

time:
2023-08-14 11:31:03
views:
39712

Results of Finnish banks’ stress tests – banks’ resilience good, but a significant weakening of the operating environment would erode buffers

The European Banking Authority (EBA) has published the results of its EU-wide stress test exercise, and the Financial Supervisory Authority has tested the resilience of banks that are subject to its direct supervision.

time:
2023-08-01 13:26:32
views:
25637

The EBA updates on the monitoring of Additional Tier 1, Tier 2 and TLAC/MREL eligible liabilities instruments of European Union institutions

The European Banking Authority (EBA) published an updated Report on the monitoring of Additional Tier 1 (AT1), Tier 2 and total loss absorbing capacity (TLAC) and minimum requirement for own funds and eligible liabilities (MREL) instruments of European Union (EU) institutions.

time:
2023-07-24 16:03:35
views:
43222

EBA publishes fourth Opinion on money laundering and terrorist financing risks across the EU

The European Banking Authority (EBA) published its fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union's financial sector.

time:
2023-07-17 11:17:12
views:
47120

The EBA publishes the final amending ITS on supervisory disclosure under CRD

The European Banking Authority (EBA) published today its final draft amending Implementing Technical Standards (ITS) on supervisory disclosures, which specify the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities.

time:
2023-06-26 11:46:06
views:
48167

EBA releases the technical package for phase 1 of its 3.3 reporting framework

The European Banking Authority (EBA) published the technical package for phase 1 of version 3.3 of its reporting framework.

time:
2023-06-05 14:36:36
views:
40438

EBA publishes Report on holdings of eligible liabilities issued by G-SIIs and O-SIIs

The European Banking Authority (EBA) published today a Report on the holdings by EU banks of minimum requirement for own funds and eligible liabilities (MREL) instruments issued by the most systemic European banks.

time:
2023-05-18 15:26:32
views:
41177

EBA publishes its closure report of Covid-19 measures and repeals its Guidelines on Covid-19 reporting and disclosure

The European Banking Authority (EBA) published its closure report of Covid-19 measures.

time:
2022-12-19 12:02:56
views:
46428

Joachim Nagel: The long shadow of high inflation

Speech by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the 32nd Frankfurt European Banking Congress, Frankfurt am Main.

time:
2022-11-21 10:00:00
views:
73386

EBA publishes final technical standards on the measurement of liquidity risks for investment firms

The European Banking Authority (EBA) today published its final Regulatory Technical Standards (RTS) on specific liquidity measurement for investment firms under the Investment Firms Directive (IFD).

time:
2022-11-14 00:00:00
views:
40985

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