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Your search for EBA resulted in 227 hits
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Amendments to FIN-FSA Regulations and guidelines 20/2013 and 26/2013 -
The Validation service and Reporter portal will have service breaks on week 22 | EBA EIOPA ESMA National reporting (Virati) -
EBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167 -
EBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167 -
EBA Guidelines on ensuring compliance with EU and national restrictive measures – applicable from 30 Dec 2025 -
European Banking Authority Guidelines amending Guidelines EBA/2019/04 on information and communication technology (ICT) and security risk management (EBA/GL/2025/02) – applicable from 20.5.2025 -
Joint Guidelines of the European Supervisory Authorities on the estimation of aggregated annual costs and losses caused by major ICT-related incidents (JC/GL/2024/34) – applicable from 19.5.2025 -
ICT-Register of Information reporting released into the Validation Services and Reporter Portal – reporting reference date 31.3.2025 | EBA EIOPA ESMA National Reporting (Virati) -
The European Supervisory Authorities have issued a number of guidelines regarding crypto-assets -
Data collections ready for normal reporting in Validation Service and Reporter Portal – reporting reference date 31 March 2025 | EBA EIOPA ESMA National reporting (Virati) -
The Validation service and Reporter portal will have service breaks on week 17 | EBA EIOPA ESMA National reporting (Virati) -
Joint Guidelines on the system established by the ESAs for the exchange of information relevant to the assessment of the fitness and propriety – applicable from 17 February 2025 -
Up-to-date information on the Reporter portal and Validation service: | EBA, EIOPA, ESMA, National reporting -
The Validation service and Reporter portal will have service breaks on week 13 | EBA EIOPA ESMA National reporting (Virati) -
Recording and presentation of the FIN-FSA’s reporting webinar have been published | EBA EIOPA ESMA National reporting (Virati) -
Stress tests for banks under Financial Supervisory Authority’s direct supervision -
EBA published final draft Implementing Technical Standards on reporting under Instant Payment Regulation -
Joint EBA and ESMA Guidelines on suitability assessment of management body and qualifying holdings of issuers of asset-referenced tokens and crypto-asset service providers – applicable from 4 Feb 2025 -
EBA published final technical package for 4.0 reporting framework -
Invitation to Reporting Webinar | EBA EIOPA National reporting (Virati) -
Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities – applicable as of 6th January 2025 -
Jakelu distribution service to be discontinued on 31 December 2024 | EBA EIOPA ESMA National Reporting (Virati) -
EBA Guidelines (EBA/GL/2024/11) on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (Travel rule Guidelines) – applicable from 30 December 2024 -
The Reporter portal will be out of service on Monday 25th of November 2024 from 7:00 a.m. to 12:00 p.m. | EBA EIOPA ESMA National reporting (Virati) -
The Validation service and Reporter portal will have service breaks on week 47 | EBA EIOPA ESMA National reporting (Virati) -
Reporter Portal user instructions updated – only one entity to be selected for new messages | EBA EIOPA ESMA National reporting (Virati) -
ECB has published new EGDQ checks | EBA -
Credit institutions’ branches operating in Finland must submit management letters related to the ECB’s supervisory fees to the FIN-FSA by 11 November 2024 I EBA -
Recording and presentation of the FIN-FSA’s reporting webinar have been published | EBA EIOPA ESMA National reporting (Virati) -
Amendment to European Banking Authority’s ML/TF Risk Factors Guideline, applicable as of 30 December 2024 -
Updated description of machine-language data transmission of XBRL format EBA ITS reports of Financial Supervisory Authority’s new reporting system has been published | EBA -
EBA Guidelines on resubmission of historical data ‒ applicable as of 17 October 2024 -
Invitation to Reporting Webinar | EBA EIOPA National reporting (Virati) -
EBA Guidelines on the establishment and maintenance of national lists or registers of credit servicers under Directive (EU) 2021/2167 -
The Reporter portal will be out of service on Thursday 29th of August 2024 from 7:30 a.m. to 4:30 p.m. | EBA EIOPA ESMA National reporting (Virati) -
The service break in the validation service of the new reporting system of the Financial Supervisory Authority has ended | EBA EIOPA ESMA National reporting (Virati) -
The validation service will be out of service on Tuesday 27th of August 2024 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
EBA updates supervisory reporting framework following the new capital requirements regulation (CRR3) | EBA -
EBA’s DPM 3.5 to apply as from 31 December 2024 data | EBA -
The service break in Reporter portal has ended | EBA EIOPA ESMA National reporting (Virati) -
The Reporter portal will be out of service on Tuesday 9th of July 2024 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
The service break in the validation service of the new reporting system of the Financial Supervisory Authority has ended | EBA EIOPA ESMA National reporting (Virati) -
The Validation service will be out of service on Tuesday 18th of June 2024 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
EBA Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers, as a whole, under Directive (EU) 2021/2167 -
ECB has published new EGDQ checks | EBA -
Amendment to EBA Guidelines on specification and disclosure of systemic importance indicators – application begins on 20 May 2024 -
Thematic review: Room for development in the measurement of interest rate risk and management of interest rate risk models by credit institutions under direct FIN-FSA supervision -
The EBA is inviting comments on Guidelines on information accompanying transfers of funds (incl. crypto-assets) (The Travel Rule Guidelines) – consultation period ends on 26 February 2024 -
Recording and presentation of the FIN-FSA’s reporting webinar have been published | EBA EIOPA ESMA National reporting (Virati) -
Invitation to Reporting Webinar | EBA EIOPA ESMA National reporting (Virati) -
European Banking Authority EBA Guidelines on overall recovery capacity in recovery planning (EBA/GL/2023/06) ‒ application begins on 11 January 2024 -
Data collections have been added to the Reporter portal of the new Financial Supervisory Authority Reporting System | EBA EIOPA ESMA National reporting (Virati) -
Data collections have been added to the Validation service of the new Financial Supervisory Authority Reporting System | EBA EIOPA ESMA National reporting (Virati) -
The Reporter portal will be out of service on Wednesday 20th of December 2023 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
The Validation service for reporting will be out of service on Tuesday 19 December 2023 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
The service break in the validation service of the new reporting system of the Financial Supervisory Authority has ended | EBA EIOPA ESMA National reporting (Virati) -
The Validation service for reporting will be out of service on Tuesday 12 December 2023 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
EBA Guidelines on effective management of ML/TF risks when providing access to financial services – applicable as of 3 November 2023 -
Revision of EBA ML/TF Risk Factors Guidelines into force on 3 November 2023 -
Credit institutions’ branches operating in Finland must submit management letters related to the ECB’s supervisory fees to the FIN-FSA by 13th of November 2023 | EBA -
Data collections have been added to the Reporter portal of the new Financial Supervisory Authority Reporting System | EBA National reporting (Virati) -
The Reporter portal will be out of service on Monday 2nd of October 2023 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
Data collections have been added to the Validation service of the new Financial Supervisory Authority Reporting System | EBA EIOPA ESMA National reporting (Virati) -
The service break in the validation service of the new reporting system of the Financial Supervisory Authority has ended | EBA, EIOPA, National reporting (Virati) -
The Validation service for reporting will be out of service on Monday 18 September 2023 starting at 7:30 a.m. | EBA EIOPA ESMA National reporting (Virati) -
EBA published Implementing Technical Standard (ITS) on interest rate risk in the banking book (IRRBB) reporting – DPM 3.4 to be adopted for 30 September 2024 data -
Results of user survey on the Financial Supervisory Authority’s new Reporting System | EBA EIOPA ESMA National Reporting (Virati) -
European Banking Authority (EBA) Guidelines on the Use of Remote Customer Onboarding Solutions – application begins on 2 October 2023 -
EBA validation rules updated | EBA -
Reporting of EBA remuneration data -
EBA’s DPM 3.3 to apply as from 31 December 2023 data | EBA -
The service break in the reporter portal of the reporting system of the Financial Supervisory Authority has ended | EBA EIOPA National reporting (Virati) -
The service break in the Financial Supervisory Authority's Validation service has ended | EBA EIOPA National reporting (Virati) -
The Reporter portal will be out of service on Tuesday 20th of June 2023 starting at 7:30 a.m. | EBA EIOPA National reporting (Virati) -
The Validation service will be out of service on Monday 19 June 2023 starting at 7:30 a.m. | EBA EIOPA National reporting (Virati) -
The Reporter portal will be out of service on Monday 12th of June 2023 starting at 7:30 a.m. | EBA EIOPA National reporting (Virati) -
Reminder for reporters to fill in contact details in the Reporter Portal | EBA EIOPA National reporting (Virati) -
Draft version FICOD 2.8.1 of the taxonomy and DPM for reporting financial conglomerates’ risk concentrations and intra-group transactions has been published | EIOPA EBA -
The validation service will be out of service on Thursday 8th of June 2023 starting at 3:00 p.m. | EBA EIOPA Virati -
The Reporter portal and validation service will be out of service on Tuesday 6th of June 2023 starting at 2:00 p.m. | EBA EIOPA National reporting (Virati) -
EBA publishes Opinion on RTS concerning SOTs for IRRBB supervision -
Survey on Financial Supervisory Authority’s new Reporting System for reporters - The response time has been extended until May 5, 2023 | EBA EIOPA Virati -
ECB has published new EGDQ checks | EBA -
Amendments to regulations and guidelines 5/2015 on the management of interest rate risk arising from non-trading activities and of credit spread risk enter into force on 30 June 2023 -
EBA Guidelines on resubmission of historical data out for comments -
Invitation to Reporting Webinar | EBA EIOPA National reporting (Virati) -
Survey on Financial Supervisory Authority’s new Reporting System for reporters | EBA EIOPA Virati -
EBA validation rules updated -
Data collections and discussion functionality have been added to the Reporter Portal of the new Financial Supervisory Authority Reporting System | EBA EIOPA National reporting (Virati) -
The Reporter portal will be out of service on Monday 3th of April 2023 starting at 7:30 a.m. | EBA EIOPA National reporting (Virati) -
The Validation service for reporting will be out of service on Monday 27 March 20223 starting at 8:00 a.m. | EBA EIOPA National reporting (Virati) -
Regulations and guidelines 26/2013: Amendment to FIN-FSA regulations and guidelines on Common European Reporting -
Release schedule of the taxonomy and DPM for the reporting of financial conglomerates’ risk concentrations and intra-group transactions | EIOPA EBA -
Credit institutions’ interest rate risk (IRRBB) reporting out for consultation | EBA -
Commission Implementing Regulation on the supervisory reporting of risk concentrations and intra-group transactions of financial conglomerates | EIOPA, EBA -
Presentation of the FIN-FSA’s Reporting System Reform has been published | EBA EIOPA ESMA National reporting (Virati) -
FIN-FSA regulations and guidelines 1/2021: Amendment to G-SII guidelines -
EBA validation rules updated | EBA -
Data collections have been added to the Reporter Portal of the new Financial Supervisory Authority Reporting System | EBA -
Data collection has been added to the Validation service of the new Financial Supervisory Authority Reporting System | EBA -
The Reporter portal will be out of service on Monday 19th of December 2022 starting at 8:00 a.m. | EBA -
Data collection has been added to the Validation service of the new Financial Supervisory Authority Reporting System | EIOPA EBA -
The Validation service for reporting will be out of service on Tuesday 13 December 2022 starting at 8:00 a.m. | EBA -
ECB has published new EGDQ checks | EBA -
Presentation of the FIN-FSA’s Reporting System Reform has been published | EBA EIOPA ESMA National reporting (Virati) -
Invitation to the introduction of the Financial Supervisory Authority's reporting portal | EBA -
EBA validation rules updated | EBA -
Credit institutions’ branches operating in Finland must submit management letters related to the ECB’s supervisory fees to the FIN-FSA by 11 November 2022 I EBA -
Data collections have been added to the Reporter portal of the new Financial Supervisory Authority reporting system | EBA -
The Reporter portal will be out of service on Monday 10 October 2022 starting at 8:00 a.m. | EBA -
Error in the validation service log in has been fixed | EBA -
EBA published amended Implementing Technical Standard (ITS) – DPM 3.2 delays partially | EBA -
Error in the Validation service log in | EBA -
Data collection has been added to the validation service of the new Financial Supervisory Authority reporting system | EBA -
Amendments to regulations and guidelines 5/2019 related to the Capital Requirements Regulation -
The validation service will be out of service on Friday 16 September 2022 starting at 8:00 a.m. | EBA -
Signature certificates updated in reporting encryption software and CSV-format reporting applications | EBA EIOPA ESMA National reporting (Virati) -
Recording of the presentation about the FIN-FSA’s Reporter portal has been published | EBA EIOPA ESMA National reporting (Virati) -
Invitation to the introduction of the Financial Supervisory Authority's reporting portal | EBA EIOPA ESMA National Reporting (Virati) -
Reporter Portal of Financial Supervisory Authority’s new Reporting System has been opened | EBA -
Amendment of regulations and guidelines concerning EBA ITS data collections 20/2013, 26/2013, 6/2014, 3/2020 and 5/2021, and termination of validity of regulations and guidelines 5/2014 -
EBA ITS reporting -
Validation Service of Financial Supervisory Authority’s new Reporting System has been opened | EBA -
Updated description of machine-language data transmission of XBRL format reports (EBA and EIOPA) of Financial Supervisory Authority’s new reporting system has been published | EBA EIOPA -
EBA published amended Implementing Technical Standard (ITS) – DPM 3.2, applicable for data as of 31 December 2022 -
Instructions for Suomi.fi e-Authorizations service published for reporters | EBA -
New FIN-FSA Reporting Application workbooks downloadable from the Jakelu Distribution Service | EBA -
Regulations and guidelines 8/2014 Management of operational risk in supervised entities of the financial sector updated -
Amendments to regulations and guidelines 2/2015 on the development of recovery plans and early intervention -
Description of machine-language data transmission of XBRL format reports (EBA and EIOPA) of Financial Supervisory Authority’s new reporting system has been published | EBA EIOPA -
Regulations and guidelines 15/2021 Assessment of the suitability of members of the management body and key function holders -
Regulations and guidelines 5/2021 on prudential reporting for investment firms published | EBA -
Development of the FIN-FSA Reporting Application has ended | EBA EIOPA ESMA -
New FIN-FSA Reporting Application workbooks downloadable from the Jakelu Distribution Service | EBA -
Questions and answers on the Reporting System Reform | EBA EIOPA ESMA National reporting (Virati) -
Reporting of IF 30.9.2021 for CLASS2 investment firms | EBA -
FIN-FSA recommendation on compliance with EBA ML/TF Risk Factors Guideline -
New version of FIN-FSA Reporting Application downloadable from Jakelu Distribution Service | EBA ESMA -
EBA DPM 3.1 version testable with demo version of FIN-FSA Reporting Application and reporting test environment | EBA -
Presentation of the FIN-FSA’s Reporting System Reform has been published | EBA EIOPA ESMA Virati -
Invitation to a presentation on the reform of the FIN-FSA’s reporting system | EBA EIOPA ESMA National Reporting (Virati) -
Invitation to a presentation on the reform of the FIN-FSA’s report-ing system | EBA EIOPA ESMA National Reporting (Virati) -
New FIN-FSA Reporting Application workbooks downloadable from the Jakelu Distribution Service | EBA -
EBA has issued an updated list of validation rules | EBA -
New workbooks for investment firms available for download from Jakelu Distribution Service | EBA National reporting (Virati) -
EBA has issued a revised DPM 3.0 version and an updated list of validation rules | EBA -
Reform of the Reporting System -
EBA to organise workshop on improving reporting practices and data quality, 29 June 2021 | EBA -
COREP OF template C 15.00 will change to be reported annually as of 30 June 2021 | EBA -
Reporting for fund companies and managers of alternative investment funds will change from 30 June 2021 | EBA -
Reporting for investment firms will change from 30 June 2021 | EBA National reporting (Virati) -
Signature certificates updated in reporting encryption software and CSV-format reporting applications | EBA, EIOPA, ESMA, National reporting (Virati) -
Reports of data collections concerning remuneration can be reported to FIN-FSA -
EBA has issued updated validation rules package | EBA -
Discussion paper on the feasibility study of an integrated reporting system out for consultation – submission of comments by 11 June 2021 -
Amended EBA Implementing Technical Standard (ITS) applying to credit institutions – DPM 3.0 into use as from 30 June 2021 data | EBA -
Updated EBA Guidelines on general loan payment moratoria applied in the light of the COVID-19 crisis incorporated into FIN-FSA’s set of regulations and guidelines -
Reporting of fraud data related to payment services – updated reporting template available -
New FIN-FSA Reporting Application and EBA, EIOPA and AIFMD workbooks downloadable from the Jakelu Distribution Service | EBA EIOPA ESMA -
EBA publishes discussion paper on integration of ESG risks into risk management and supervision of credit institutions and investment firms – consultation period until 3 February 2021 -
Fee factors used in determining credit institutions’ ECB supervisory fees must be reported to the Financial Supervisory Authority by 11 November 2020 I EBA -
New EBA Guidelines on loan origination and monitoring incorporated into FIN-FSA guidelines and regulations -
Extra validation rules in reporting workbooks | EBA -
EBA issued Guidelines on the pragmatic 2020 supervisory review and evaluation process in light of the COVID-19 crisis -
Reform of the Reporting System -
EBA launched a Cost of Compliance questionnaire addressed to all European banks | EBA -
Updated EBA Guidelines on legislative and non-legislative moratoria on loan repayments applied in the light of the COVID-19 crisis incorporated into FIN-FSA’s set of regulations and guidelines -
EBA has published an amended implementing technical standard (ITS) for credit institutions – Covid19-demo workbooks have published | EBA -
Additional time for reporting by credit institutions | EBA National reporting (Virati) -
EBA and ESMA to clarify the prudential framework, IFRS 9 and consumer protection due to the coronavirus epidemic -
An updated scope table for FINREP reporting has been published | EBA -
EBA has issued updated validation rules package | EBA -
Effect of Brexit on EBA/ITS reporting | EBA -
EBA have issued updated taxonomy and validation rules package (DPM 2.9.1.1) | EBA -
EBA issues revised list of ITS credit institutions validation rules | EBA -
New demo workbooks of FIN-FSA Reporting Application published in Jakelu distribution service | EBA -
The European Central Bank has published an updated version of the EGDQ checks for credit institutions' ITS (FINREP, COREP) reporting | EBA -
EBA updated XBRL taxonomy 2.9 (DPM 2.9.1) | EBA -
Financial Supervisory Authority complies with EBA-proposed additional time for strong customer authentication in e-commerce card-based payments – requirements must be implemented by 31 December 2020 -
EBA issues revised list of ITS credit institutions validation rules | EBA -
EBA published an amended implementing technical standard (ITS) applying to credit institutions concerning FINREP and SBP data collections – DPM 2.9 to be adopted | EBA -
EBA has published an amended implementing technical standard (ITS) for credit institutions concerning COREP data collections – DPM 2.9 to be adopted gradually | EBA -
New version of FIN-FSA Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA -
New demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA ESMA -
New FIN-FSA Reporting Application workbooks for COREP OF, FINREP9 and Solvency II downloadable from the Jakelu Distribution Service | EBA EIOPA -
New version of FIN-FSA’s Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA -
EBA issues revised list of ITS credit institutions validation rules | EBA -
New demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA -
EBA DPM 2.7 – Errors in validation feedbacks | EBA -
Errors in EBA DPM 2.7 FINREP data collection templates | EBA -
Reporting of loans collateralized by commercial immovable property in FINREP reporting | EBA -
Automatic feedback on validation errors implemented in the FIN-FSA’s production environment -
System update causes delay in reporting reception -
Demo versions of FIN-FSA Reporting Application’s workbooks published in Jakelu Distribution Service | EBA EIOPA -
New version of FIN-FSA Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA -
Automatic feedback on validation errors implemented in the FIN-FSA’s testing environment -
EBA issues revised list of ITS credit institutions validation rules | EBA -
JakeluHelpdesk email address has been removed -
EBA launches consultations to credit institutions on supervisory reporting for the reporting framework 2.9 (DPM 2.9) (COREP, FINREP, LCR) | EBA -
EBA updated XBRL taxonomy 2.8 (DPM 2.8.1.1) | EBA -
A testing environment for reporting purposes set up for reporters -
New version of FIN-FSA Reporting Application downloadable from Jakelu Distribution Service | EBA EIOPA ESMA -
EBA issues revised list of ITS validation rules | EBA -
Fee factors used for the calculation of the annual supervisory fees levied by the ECB on credit institutions to be reported to FIN-FSA by 2 July 2018 | EBA -
Investment firms, fund management companies and AIFM companies - Reporting of Group support starting 31 March 2018 | EBA -
EBA published amendments to the Implementing Technical Standard (ITS) on supervisory reporting for credit institutions – DPM 2.8, applicable for data as of 31 December 2018 | EBA -
EBA DPM 2.7.0.1 version has problematic validation rules | EBA -
New demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA ESMA -
Errors in EBA DPM 2.7 COREP ALM data collection templates | EBA -
Changes in FINREP reporting for Investment firms, Fund management companies and AIFM companies starting 31 March 2018 | EBA -
FINREP reporting tables have been updated | EBA -
New demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA -
European Commission issues Implementing Technical Standard (ITS) – EBA Reporting framework 2.7 (DPM 2.7.0.1) for application as of 31 March 2018 | EBA -
New FIN-FSA Reporting Application workbooks downloadable from the Jakelu Distribution Service | EBA EIOPA ESMA -
New version of FIN-FSA’s Reporting Application (AIFMD, Solvency II, AE, COREP, FINREP, FP, SBP) downloadable from Jakelu Distribution Service | EBA EIOPA ESMA -
Supervisory reporting conference 2017: esitykset julkaistu | EBA -
New demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA -
On the problematic situations evident in EBA DPM 2.6 version validation rules | EBA -
Changes in FINREP reporting for Investment firms, Fund management companies, and AIFM companies starting 31 March 2018 | EBA -
New demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA -
Demo version of FIN-FSA Reporting Application published in Jakelu distribution service | EBA EIOPA -
New version of FIN-FSA’s Reporting Application (AIFMD, Solvency II, AE, COREP, FINREP, FP, SBP) downloadable from Jakelu Distribution Service | EBA EIOPA ESMA -
EGDQ checks with regard to credit institutions (EBA ITS reporting) | EBA -
EBA issued revised list of ITS validation rules on 11 September 2017 | EBA -
Revision of communication and contact procedures relating to Financial Supervisory Authority's reporting -
EBA stress test: capital levels of largest banks operating in Finland remained good also in stress scenario -
Anneli Tuominen nominated for another term as the Chair of the European Subcommittee on Consumer Protection and Financial Innovation