Tag - EBA

EBA publishes MLRO role guidelines

15/06/2022

MEPs vote on draft crypto legislation

01/04/2022

ESMA addresses asset management industry on sustainable finance and systemic risk

30/03/2022

EBA publishes final Guidelines on limited network exclusion

28/02/2022

EBA updates methodology for assessing equivalence

23/02/2022

EBA publishes report on responses to 2020 Luanda Leaks

23/02/2022

EBA launches AML/CFT database

31/01/2022

EBA confirms Covid-19 related reporting and disclosure requirements will continue

17/01/2022

EBA publishes derisking opinion

05/01/2022

EBA publishes cover note for draft RTS on AML/CFT database

22/12/2021

EBA publishes draft guidelines on remote onboarding

10/12/2021

EBA publishes final draft RTS on investment policy disclosure

19/10/2021

Banks benefit from early adoption of green policies, says EBA

22/09/2021

ECJ delivers judgment on EBA Guidelines

20/09/2021

EBA publishes revised guidelines on DGS stress tests

15/09/2021

Stick to the Basel III agreement, says EU

07/09/2021

EBA reports on controller condition peer review

24/08/2021

ESMA publishes calls for advice on PRIIPs and wider retail issues

02/08/2021

EBA consults on AML compliance officers

02/08/2021

EBA publishes stress test results

02/08/2021

EBA consults on limited network exclusion guidelines

15/07/2021

EBA publishes standards for supervision of investment firms

05/07/2021

ESAs report on F&P, internal governance and remuneration

02/07/2021

Damning report on EU AML efforts

29/06/2021

EBA analysis of RegTech in the EU financial sector

29/06/2021

EBA report: management and supervision of ESG risks for credit institutions and investment firms

24/06/2021

EBA reports on treatment of third country branches

23/06/2021

EBA reports on industry readiness for SCA

11/06/2021

Outsourcing and operational resilience: Meeting FCA and PRA requirements by 31 March 2022 (and beyond)

Howard Duckworth

10/06/2021

EBA consults on the reclassification of investment firms

09/06/2021

EBA and ESMA update on IFR permitted funds

01/06/2021

PRA updates on MRTs

26/05/2021

FCA clarifies application of EBA outsourcing guidelines

17/05/2021

EBA consults on AML/CTF database

06/05/2021

PRA updates on remuneration reports templates

23/04/2021

EBA consults on AML guideline change

18/03/2021

EBA publishes ML risk opinion

04/03/2021

EBA revises guidelines on AML/CFT risk factors

02/03/2021

PRA clarifies credit risk approach

25/02/2021

EBA calls for supervisory action to remove account access hurdles

25/02/2021

Commission asks ESAs for digital finance advice

03/02/2021

EBA begins 2021 stress test

02/02/2021

EBA pleased at AML college cooperation

16/12/2020

EBA reports on Basel III implementation

10/12/2020

EBA reminds firms to finalise Brexit plans

10/11/2020

EBA urges consumers first in POG supervision

04/11/2020

EBA publishes SREP expectations on TF/ML risks

04/11/2020

EBA consults on PSD2 major incident reporting

14/10/2020

EBA phases out repayment moratoria guidelines

21/09/2020

EBA wants clarity on aspects of “credit institution” definition

18/09/2020

EBA calls for single AML rulebook

11/09/2020

EBA responds to the Commission’s AML/CFT Action Plan

20/08/2020

Covid-19: EBA updates its work programme for 2020

17/08/2020

EBA seeks views on Regtech

13/08/2020

EBA publishes CRR ‘quick fix’ Guidelines and draft ITS

10/08/2020

ESAs consult on management body suitability guidelines

03/08/2020

EBA agrees tentative 2021 stress test

31/07/2020

EBA consults on internal governance guidelines

31/07/2020

EBA Consults on RTS for Indirect Subscription of MREL Instruments

27/07/2020

EBA consults on technical standards on reporting of MREL decisions

27/07/2020

EBA updates on SREPs and Covid-19

23/07/2020

ECB urges better benchmark reform preparation

23/07/2020

EBA backs Renewed Sustainable Finance Strategy

16/07/2020

EBA calls for action on resolution plans in Covid-19

09/07/2020

EBA clarified COVID-19 prudential measures

07/07/2020

PRA comments on EBA Covid-19 reporting guidelines

24/06/2020

EBA updates risk taker RTS

18/06/2020

EBA updates RTS on CRD passport notifications

18/06/2020

EBA extends payment moratoria deadline

18/06/2020

EBA publishes DGS review

18/06/2020

EBA looks to understand derisking

15/06/2020

EBA issues Opinion on obstacles to the provision of TPPs under the PSD2

05/06/2020

Covid-19: EBA issues guidelines on data gaps and reporting

02/06/2020

EBA publishes loan origination guidelines

29/05/2020

EBA addresses financial crime risks of dividend arbitrage

13/05/2020

Regulator Covid-19 update 23 April

23/04/2020

Regulator Covid-19 update 1 April

01/04/2020

EBA says no need for LGD on credit insurance claims

11/03/2020

EBA sets out 2020 priorities for digital finance

04/03/2020

EBA review shows AML supervisory improvement needed

05/02/2020

EBA begins 2020 EU-wide stress test

04/02/2020

EBA updates its guidelines on fraud reporting under PSD2

22/01/2020

EBA discusses future changes to the EU-wide stress test

22/01/2020

EBA finds “identified staff” RTS working well

17/01/2020

ESAs publish AML/CFT cooperation guidance

17/12/2019

EBA reports on potential barriers to cross-border banking and payment services

30/10/2019

EBA recommends enhanced online disclosure requirements

24/10/2019

ESAs consult on changes to PRIIPs KID Regulation

16/10/2019

EBA publishes further Opinion on SCA implementation deadline

16/10/2019

European Banking Authority publishes Communication on preparation for Brexit

08/10/2019

ESAs publish AML risk opinion

04/10/2019

Reminder: EBA Outsourcing Guidelines are in Force

03/10/2019

ESAs Joint Committee defines its priorities for 2020

03/10/2019

EBA starts 2019 transparency exercise

24/09/2019

EBA to provide guidance on use of CRR ‘legacy instruments’

10/09/2019

EBA speaks on AML

05/09/2019

PRA writes to banks on AML risks

05/09/2019

Securitisation Regulation added to Single Rulebook

04/09/2019

ESAs respond on crypto assets

21/08/2019

Deposit Guarantee Schemes Directive Opinion published

08/08/2019

Copyright © 2022. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.