EBA

EBA AND ESMA LAUNCH CONSULTATION TO REVISE JOINT GUIDELINES FOR ASSESSING THE SUITABILITY OF MEMBERS OF THE MANAGEMENT BODY AND KEY FUNCTION HOLDERS

Posted in: News

Lug 31 2020
The European Banking Authority (EBA) and the European Supervisory Market Authority (ESMA) launched today a public consultation on their revised joint Guidelines… https://www.esma.europa.eu/press-news/esma-news/eba-and-esma-launch-consultation-revise-joint-guidelines-assessing-suitability

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CRR: aggiornamento di dicembre 2019 al Single Rulebook EBA

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Dic 10 2019
EBA ha aggiornato il proprio Single Rulebook con chiarimenti relativi al regime del Regolamento (UE) n. 575/2013 sui requisiti prudenziali per gli enti creditizi e le imprese di investimento (CRR)… http://www.dirittobancario.it/news/risk-management/crr-aggiornamento-di-dicembre-2019-al-single-rulebook-eba

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Basel III Monitoring Report

Posted in: News

Ott 04 2019
This report presents the results of the Basel Committee’s latest Basel III monitoring exercise, based on data as of 31 December 2018… https://eba.europa.eu/-/eba-publishes-the-regular-basel-iii-capital-monitoring-report-and-an-update-on-the-compliance-of-eu-banks-with-liquidity-measures

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EBA publishes Report on regulatory perimeter, regulatory status and authorisation approaches in relation to FinTech activities

Posted in: News

Lug 18 2019
The European Banking Authority (EBA) published today the findings of its analysis on the regulatory framework applicable to FinTech firms when accessing the market… https://eba.europa.eu/-/eba-publishes-report-on-regulatory-perimeter-regulatory-status-and-authorisation-approaches-in-relation-to-fintech-activities

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EBA closes investigation into possible breach of Union law by the Danish and Estonian supervisory authorities

Posted in: News

Apr 23 2019
The EBA has closed its formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet)… https://eba.europa.eu/-/eba-closes-investigation-into-possible-breach-of-union-law-by-the-danish-and-estonian-supervisory-authorities

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