These Final draft Implementing Technical Standards (ITS) amend Commission ImplementingRegulation (EU) No 680/2014 on supervisory reporting under Regulation (EU) No 575/2013 of the European Parliament and of the Council. Minor changes to this Regulation, itself based on EBA draft ITS (‘original...

The Payment Accounts Directive (‘the Directive’) was published in the Official Journal on 28 August 2014. It considers it vital that consumers are able to understand fees so that they are able to compare offers from different payment service providers and make informed decisions as to which...

The Recommendations in this document on the equivalence of confidentiality regimes (the Recommendations) are being issued followingthe completion of the first round of assessments of several third-country supervisory authorities. The Recommendations exclusively concern the assessment of the...

The EBA methodology to identify global systemically relevant institutions (G-SIIs) closely follows the approach of the Basel Committee onBanking Supervision (BCBS) for identifying global systemically important banks (G-SIBs, in BCBS terminology). The list of EU G-SIBs identified by the BCBS and...

These Guidelines recognise that the risks faced by each institution vary significantly depending on its business and funding model, its activities and structure, its size or its interconnectedness to other institutions or to the financial system in general. The Guidelines also recognise that...