European Banking Authority (EBA)

133 results about this entity

Period: 28 Feb 2012 - 11 Feb 2025

/regulation

EBA amends guidelines on ICT and security risk management

The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025.

/sustainable

EBA publishes final guidelines on ESG risk management

The European Banking Authority (EBA) has published its specific requirements regarding management of ESG-related risks.

/crypto

EBA consults on draft technical standards on the prudential treatment of crypto assets exposures

The European Banking Authority (EBA) today published a Consultation Paper on its draft Regulatory Technical Standards (RTS) to specify the technical elements necessary for institutions to calculate and aggregate crypto-asset exposures in relation to the prudential treatment of such exposures.

/security

European regulators say SCA helping to contain payment fraud

The European Banking Authority (EBA) and the European Central Bank (ECB) published today a joint Report on payment fraud data.

/security

ESAs establish framework to strengthen coordination in case of systemic cyber incidents

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) will establish the EU systemic cyber incident coordination framework (EU-SCICF), in the context of the Digital Operational Resilience Act (DORA), that will facilitate an effective financial sector response to a cyber incident that poses a risk to financial stability, by strengthening the coordination among financial authorities and other relevant bodies in the European Union, as well as with key actors at international level.

/regulation

EBA consults on guidelines on reporting of data under MiCAR

The European Banking Authority (EBA) today launched a consultation on draft Guidelines on reporting requirements to assist competent authorities and the EBA in performing their duties under the Markets in Crypto-assets Regulation (MiCAR).

/crypto

EBA issues 'travel rule' guidelines

The European Banking Authority (EBA) issued today new Guidelines on the so-called ‘travel rule’, i.e. the information that should accompany transfers of funds and certain crypto assets. This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.

/security

Reliance on digital solutions raising the stakes for bank cyber security

The three European Supervisory Authorities (EBA, EIOPA and ESMA - the ESAs) today issued their Spring 2024 Joint Committee update on risks and vulnerabilities in the EU financial system.

/regulation

EU regulators consult on techncial standards for Digital Operational Resilience Act

The European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) launched today a public consultation on the draft Regulatory Technical Standards (RTS) on the conduct of oversight activities in relation to the joint examination teams under the Digital Operational Resilience Act (DORA).

/regulation

EBA publishes final draft technical standards on complaints handling for issuers of stablecoins

The European Banking Authority (EBA) today published the final draft Regulatory Technical Standards (RTS) that set out the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs).

Mastering DORA: A Strategic Guide to Operational Resilience

591 downloads

/regulation

On-Demand Webinar - DORA: The drive towards better operational resilience

How are banks tackling the challenge of DORA legislation?

Speakers from: Red Hat, European Banking Authority (EBA), LHV Bank, NTT Data

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