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European Union › Risk Assessment › European Banking Authority (EBA)

The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of... more +
The European Union is an economic and political partnership comprised of 27 nations within the Eurozone. The EU was established in 1948 to promote stability and cooperation among member states in the aftermath of WWII. The EU maintains a common currency as well as several intranational institutions, including the European Parliament and the European Commission. less -
A&O Shearman

European Banking Authority Announces Anti-Money Laundering Priorities for 2024/25

A&O Shearman on

The European Banking Authority has published a press release welcoming the entry into force of the new EU framework establishing the Anti-Money Laundering and Countering the Financing of Terrorism Authority. The EBA also...more

Mitratech Holdings, Inc

European Banking Authority: Operational Resilience a Key Issue for European Banks in 2022

Mitratech Holdings, Inc on

Despite the occasional operational issue, European banks; like their peers in Asia, the US, and the UK, are generally in good financial shape to weather the current economic storms reverberating around the world. This picture...more

Hogan Lovells

Banking and finance regulatory news, October 2020

Hogan Lovells on

IRB UK mortgage risk weights: PRA CP14/20 - The UK Prudential Regulation Authority (PRA) has published a consultation paper, CP14/20, on proposals to introduce new expectations on internal ratings based (IRB) approach UK...more

Latham & Watkins LLP

Trends in Outsourcing Regulation and Supervision in Financial Services

Latham & Watkins LLP on

Insights from Latham’s flagship event: Managing the risk and promise of digitisation in financial services - The financial services industry is leading the way in outsourcing, with contract values in excess of US$10.7...more

Jones Day

EU Commission Proposes Expanding EBA Antimoney Laundering Mandate

Jones Day on

The EU Commission is proposing measures to increase financial sector supervision in the wake of money laundering incidents. The European Commission recently proposed expanding the Europe Banking Authority’s ("EBA") mandate...more

A&O Shearman

European Supervisory Authorities Publish Good Practices to Reduce Mechanistic Reliance on Credit Ratings

A&O Shearman on

The Joint Committee of the European Supervisory Authorities published a final Report containing Good Supervisory Practices for reducing sole and mechanistic reliance on credit ratings. The ESAs consist of the European Banking...more

Orrick - Finance 20/20

EBA Publishes Risk Dashboard of EU Banking Sector for Q1 2015

Orrick - Finance 20/20 on

On June 4, 2015, the European Banking Authority (EBA) published its risk dashboard for the first quarter of 2015, summarizing the main risks and vulnerabilities in the banking sector, together with a press release. The risk...more

Orrick - Finance 20/20

EBA Report on Risks and Vulnerabilities of the EU Banking System

Orrick - Finance 20/20 on

On July 17, the European Banking Authority (EBA) published a report on risks and vulnerabilities of the EU banking system. The report considered EBA key risk indicators and EBA risk assessment questionnaires for banks and...more

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