Tag - EBA

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

Andrew Graham-Smith

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

Natasha Brownlee

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

Rachael Preston

22/01/2020

EBA discusses future changes to the EU-wide stress test

Rachael Preston

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

Roseyna Jahangir

30/10/2019

EBA recommends enhanced online disclosure requirements

Roseyna Jahangir

24/10/2019

ESAs consult on changes to PRIIPs KID Regulation

Roseyna Jahangir

16/10/2019

EBA publishes further Opinion on SCA implementation deadline

Roseyna Jahangir

16/10/2019

European Banking Authority publishes Communication on preparation for Brexit

Rachael Preston

08/10/2019

ESAs publish AML risk opinion

04/10/2019

Reminder: EBA Outsourcing Guidelines are in Force

Caroline Stevenson

03/10/2019

ESAs Joint Committee defines its priorities for 2020

Rachael Preston

03/10/2019

EBA starts 2019 transparency exercise

Roseyna Jahangir

24/09/2019

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

Roseyna Jahangir

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

Roseyna Jahangir

04/09/2019

ESAs respond on crypto assets

21/08/2019

Deposit Guarantee Schemes Directive Opinion published

Roseyna Jahangir

08/08/2019

Feedback on EBA Single Rulebook published

Roseyna Jahangir

06/08/2019

EBA publishes Basel III implementation analyses

Roseyna Jahangir

06/08/2019

EBA publishes updated report on CET1 instruments

Roseyna Jahangir

23/07/2019

EBA FinTech report published

Roseyna Jahangir

23/07/2019

ESA evaluates cross-border supervision of retail financial services

Roseyna Jahangir

10/07/2019

EBA evaluates FinTech’s impact on business models of payment and electronic money institutions

Roseyna Jahangir

09/07/2019

EBA reports on POG guidance implementation

08/07/2019

EBA announces conditional ‘grace period’ for PSD2 SCA RTS compliance

Roseyna Jahangir

21/06/2019

EBA reports on 2018 work

Roseyna Jahangir

29/05/2019

EBA supervisory colleges 2018 Report published

Roseyna Jahangir

30/04/2019

EBA Opinion on Passport Notifications for E-Money Agents and Distributors

Angie Bamboulis

25/04/2019

EBA PSD2 API working group publishes second set of clarifications

Roseyna Jahangir

02/04/2019

EIOPA to prepare guidelines on outsourcing to cloud service providers

Roseyna Jahangir

28/03/2019

EBA agrees form of MoU between European and UK supervisors

Roseyna Jahangir

20/03/2019

EBA Working Group on PSD2 APIs: first set of clarifications published

Roseyna Jahangir

12/03/2019

Revised Guidelines on outsourcing published by EBA

Roseyna Jahangir

25/02/2019

EBA investigates regulators over Danske Bank

21/02/2019

EBA sets up PSD2 working group

07/02/2019

ESAs advise on crypto approach

09/01/2019

EU Council agrees greater EBA rule in AML action

20/12/2018

Policy Statement on final RTS secure customer authentication

Angie Bamboulis

19/12/2018

EBA and ESMA urge firms to communicate with customers regarding Brexit

Roseyna Jahangir

18/12/2018

EBA publishes opinion on eIDAS certificates under PSD2

Roseyna Jahangir

12/12/2018

EBA publishes further PSD2 guidelines

Roseyna Jahangir

06/12/2018

EBA publishes stress test results

06/11/2018

EBA 2019 WORK PROGRAMME

Angie Bamboulis

24/10/2018

PRA consults on CRR definition of default

27/07/2018

Customer authentication under PSD2

Roseyna Jahangir

29/06/2018

EBA urges Brexit “no deal” preparation

26/06/2018

EBA consults on PSD2 RTS Guidelines for ASPSPs

Roseyna Jahangir

13/06/2018

EBA writes to Commission on authentication RTS

Roseyna Jahangir

30/01/2018

Commission finalises own funds adjustment RTS

Roseyna Jahangir

24/01/2018

EBA publishes PSD2 security measures guidelines

13/12/2017

UK based EU agencies agree relocation

22/11/2017

EBA publishes PSD2 complaints procedure guidelines

13/10/2017

EBA announces 2018 work programme

05/10/2017

eba publishes fintech discussion paper

07/08/2017

EBA releases CP on fraud reporting requirements under psd2

02/08/2017

8 EU states offer to host the EBA post-brexit

01/08/2017

EBA publishes credit institution application standards

17/07/2017

EBA publishes final PSD2 PII guidelines

10/07/2017

EBA calls for evidence from investment firms

10/07/2017

EBA launches consultation on implementation of EBA Guidelines on methods for calculating contributions to DGSs

06/07/2017

ESAs answer questions on the KID requirements for PRIIPs

05/07/2017

Copyright © 2019. “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.