EBA

News Item

EBA launches consultation on new regulatory framework for Investment Firms

The European Banking Authority (EBA) outlined its implementation plan for the new regulatory framework for investment firms, alongside a consultation on its first set of new regulatory requirements. The roadmap includes prudential requirements, reporting requirements and disclosures, and remuneration requirements. The EBA plans to implement a regulatory framework that is calibrated to the size and […]

News Item

EBAEURegulation

EBA announces achievements in EU Supervisory convergence

By Editor

Supervisory practices across the EU are increasingly in alignment, according to a recent European Banking Authority (EBA) report.

News Item

BankingDataEBAEurope

EBA to discover pre-pandemic position of EU Banks

By Editor

These are extraordinary and uncertain times, requiring, even more so than usual, substantial and useful data to help navigate the murky waters of the post-Covid-19 economy. As such, the European Banking Authority (EBA) has launched an additional EU wide transparency exercise in order to provide a snapshot of Europe’s banks pre-pandemic. Similar to EBA’s regular […]

News Item

EBAEURiskStandards

EBA publishes Market Risk Reporting Standards

By Editor

This week the European Banking Authority (EBA) published its final draft Implementing Technical Standards (ITS) on reporting requirements for market risk. They are expected to take effect in September 2021 as part of v.3.1 of the EBA reporting framework. The requirements include a thresholds template, providing insights into the size of institutions’ trading books and the […]

News Item

BankingEBAEuropeReporting

EBA Updates Remain on Track.

By Editor

National economies and the global economy are relying on central banks more than perhaps they ever have, with a host of emergency funding mechanisms in place right around the world. Central banks run on data. This week the European Banking Authority (EBA) published the next update to the package of reporting rules that comprise Phase […]

News Item

EBAEuropeValidation Rules

EBA issues updated Validation Rules

By Editor

The European Banking Authority (EBA) has published a revised list of validation rules in its Implementing Technical Standards (ITS) on supervisory reporting. Rules that have been deactivated either for incorrectness or for triggering IT problems have been highlighted. The EBA notes that data submitted in accordance with these ITSs should not be formally validated against […]

News Item

Data QualityEBAValidation

EBA issues updates to improve Data Quality

By Editor

The European Banking Authority (EBA) recently published an updated list of validation rules and related XBRL taxonomy with the aim of improving data quality for reporting framework v 2.9. The updates include new and amended validation rules, severity status changes and new deactivations/reactivations of validation rules. It will help ensure reported data is accurate and […]

News Item

AnalyticsBig DataEBARegulation

EBA Report on Big Data and Advanced Analytics

By Editor

A recent European Banking Authority (EBA) report outlines key challenges relating to the increased adoption of big data and advanced analytics. Big data and advanced analytics – including machine learning – are increasingly prevalent in the banking industry, with their use only set to expand in future. Two-thirds of credit institutions surveyed by the EBA […]

News Item

BankingEBAEUPayments

EU E-Payments Lack Clarity

By Editor

European banks are seeking clarification on the European Banking Authority’s (EBA’s) e-money transaction and reporting regulations. Following an EBA workshop, banks from nine European countries have endorsed a note requesting clarification on the definition of e-money transactions and the related reporting requirements. EBA’s guidelines on fraud reporting under PSD2 require banks to report fraudulent e-money […]

News Item

BankingEBAEuropeReportingRisk

EBA Consults on Reporting Requirements for Market Risk

By Editor

This week the European Banking Authority (EBA) launched a public consultation on specific supervisory reporting requirements for market risk. These reporting requirements form the first part of the Fundamental Review of the Trading Book (FRTB) introduced by the revised Capital Requirements Regulation (CRR2) in the prudential framework of the EU. This consultation paper includes proposals […]

Items tagged with "EBA"

EBA launches consultation on new regulatory framework for Investment Firms

EBA announces achievements in EU Supervisory convergence

EBA to discover pre-pandemic position of EU Banks

EBA publishes Market Risk Reporting Standards

EBA Updates Remain on Track.

EBA issues updated Validation Rules

EBA issues updates to improve Data Quality

EBA Report on Big Data and Advanced Analytics

EU E-Payments Lack Clarity

EBA Consults on Reporting Requirements for Market Risk

Tags

EBA

Items tagged with "EBA"

Tags

Would you liketo learn more?

Would you like
to learn more?