This report summarises the main findings arising from the EBA's IFRS 9 benchmarking analyses of the data and information collected on HDPs within the third ad hoc data collection on IFRS 9, which complements the observations already included in the last IFRS 9 monitoring report published in...

This report summarises the main findings arising from the EBA's IFRS 9 benchmarking analyses of the data and information collected on HDPs within the third ad hoc data collection on IFRS 9, which complements the observations already included in the last IFRS 9 monitoring report published in...

The 2022 Consolidated Annual Activity Report (CAAR) provides an overview of the Authority's main activities and achievements during the year. It covers the execution of its work programme, its budget, its staff policy plan, its financial management and its internal control systems.

EuReCA is the EBA's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) database, which was launched on 31 January 2022. Its legal basis is set out in article 9a (1) and (3) of the EBA Regulation. EuReCA contains information on 'material weaknesses', i.e. serious...

As the world began to recover from the COVID-19 health and economic crisis in the start of 2022, the Russian aggression against Ukraine presented yet another significant humanitarian and financial challenge for Europe and the rest of the world. The invasion of Ukraine led the EBA to consider...

As the world began to recover from the COVID-19 health and economic crisis in the start of 2022, the Russian aggression against Ukraine presented yet another significant humanitarian and financial challenge for Europe and the rest of the world. The invasion of Ukraine led the EBA to consider...

Since the first AML/CFT colleges were set up in 2020, EBA staff have provided hands-on support to all lead supervisors to ensure an efficient and effective functioning of those colleges. As the number of AML/CFT colleges has increased, and supervisory capacity is being built, the EBA's role is...

This report summarises the findings arising from the EBA's investigations since the publication of its last report in December 2018. These findings are meant to assist supervisors' evaluation of the quality and consistency of the ECL frameworks implemented by EU banks, in order to contribute to...