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European Union › Regulation Technical Standards (RTS) › Banking Sector

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

EBA review of RTS under PAD

A&O Shearman on

The European Banking Authority (EBA) has published a report and accompanying press release, on its review of the regulatory technical standards (RTS) under the Payment Accounts Directive concerning standardised terminology...more

A&O Shearman

EBA consults on amendments to RTS for risk weights on immovable property exposures

A&O Shearman on

The European Banking Authority (EBA) has issued a consultation paper on draft regulatory technical standards (RTS) amending Delegated Regulation (EU) 2023/206, supplementing Regulation (EU) No 575/2013 (CRR). The EBA is...more

White & Case LLP

CRR III – Prudential treatment of crypto exposures

White & Case LLP on

Background – CRR III introduces a new transitional framework for the prudential treatment of exposures in crypto-assets. The new framework is applicable to credit institutions as of 9 July 2024 and includes own funds...more

A&O Shearman

Bank of England Consults on Revocation of UK Technical Standards on Simplified Obligations

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The Bank of England has published a consultation paper on the proposed revocation of the U.K. technical standards on simplified obligations. The U.K. retained the EU framework for determining the level of information required...more

Morgan Lewis - Tech & Sourcing

Preparing for DORA: Subcontracting ICT Services – Contract Requirements

Morgan Lewis - Tech & Sourcing on

Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU...more

Goodwin

ESA Publications on Digital Operational Resilience: A Reminder That DORA is Less Than Six Months Away and Will Apply to US and UK...

Goodwin on

The publication by the Joint Committee of the European Supervisory Authorities (ESAs) on (a) 17 July 2024 of the second batch of implementing materials and (b) 26 July 2024 of the sub-contracting of information and...more

Hogan Lovells

Journey’s end - EBA publishes final risk retention RTS

Hogan Lovells on

The European Commission has adopted and published the final draft risk retention regulatory technical standards. The European Commission has adopted and published the final draft risk retention regulatory technical...more

Hogan Lovells

Are we there yet? EBA published final risk retention draft RTS

Hogan Lovells on

On 12 April 2022, the European Banking Authority (the "EBA") announced the publication of its long awaited final draft of the risk retention RTS (the "Final Draft RTS"). The EBA's mandate for this RTS is derived from Article...more

A&O Shearman

European Banking Authority Seeks to Address Divergence on Use of Strong Customer Authentication Exemption

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The European Banking Authority is consulting on draft Regulatory Technical Standards to amend the existing RTS on strong customer authentication and common and secure open standards of communication under the EU Payment...more

BCLP

Investment Firms: A new prudential framework

BCLP on

What is it? The EU has finalised and issued a new framework for the prudential regulation of investment firms. It will set new classification for investment firms that will in turn determine which of the new capital...more

A&O Shearman

European Banking Authority Publishes Draft Implementing Technical Standards For Supervisory Reporting under the Capital...

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The European Banking Authority has published draft Implementing Technical Standards for supervisory reporting, which make changes to the existing reporting obligations of EU banks (credit institutions) and investment firms....more

A&O Shearman

EU Delegated Regulation on Settlement Discipline Published

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A Commission Delegated Regulation on settlement discipline has been published in the Official Journal of the European Union. The Delegated Regulation sets out Regulatory Technical Standards on settlement discipline as...more

Latham & Watkins LLP

FCA Supports Guidelines on the Open Banking Fall-Back Provisions Exemption

Latham & Watkins LLP on

The FCA has outlined its approach to implementing key standards under the revised Payment Services Directive. The FCA has published a statement on its website relating to the European Banking Authority’s (EBA’s) Opinion...more

Orrick - Finance 20/20

EBA Opinion and Draft Guidelines on Implementation of Delegated Regulation Setting Out RTS on SCA and CSC Under PSD2

Orrick - Finance 20/20 on

On June 13, 2018, the European Banking Association (“EBA“) published a consultation paper (EBA/CP/2018/09) on draft guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article...more

Jones Day

EU Regulatory Technical Standards for Strong Customer Authentication Enter Into Force

Jones Day on

The Situation: The second EU Payment Services Directive requires banks to give third-party payment service providers ("TPPs") access to the bank accounts of their customers (with their consent), in order to enable TPPs to...more

Jones Day

The European Securitisation Regulation: The Countdown Continues...

Jones Day on

Draft Regulatory Technical Standards on Content and Format of the STS Notification - Regulation (EU) 2017/2402, which lays down a general framework for securitisation and creates a specific framework for simple,...more

Orrick - Finance 20/20

EC Sends Letter to the EBA on RTS Regarding Customer Authentication Under the Revised Payment Services Directive ((EU) 2015/2366)...

Orrick - Finance 20/20 on

The European Banking Authority (“EBA“) has published a letter (dated February 13, 2018) from Olivier Guersent (European Commission Director-General, DG FISMA) to Andrea Enria (EBA Chairman) that relates to the regulatory...more

Latham & Watkins LLP

Payments Innovation and Competition in Retail Banking Services Stay High on FCA Agenda for 2018

Latham & Watkins LLP on

Driven by payments innovation and new regulation, 2018 is cited as the year for some of the most significant changes retail banking has seen. At the Westminster Business Forum for Digital Payments, Adoption, Innovation and...more

A&O Shearman

European Banking Authority Consults on Prudential Consolidation Methods

A&O Shearman on

The European Banking Authority has launched a consultation on the draft Regulatory Technical Standards on the methods of prudential consolidation under the Capital Requirements Regulation. The CRR provides that banks,...more

Orrick - Finance 20/20

EBA Final RTS on Cooperation and Exchange of Information for Passporting under PSD2

Orrick - Finance 20/20 on

On December 14, 2016, the European Banking Authority (“EBA“) published the regulatory technical final draft on passport notifications under the revised Payment Services Directive ((EU) 2015/2366) (“PSD2“) (EBA/RTS/2016/08). ...more

Morrison & Foerster LLP

EBA Second Monitoring Report of AT1 Instruments

Morrison & Foerster LLP on

On 11 July 2016, the European Banking Authority (“EBA”) published a draft of its second Report on the monitoring of Additional Tier 1 (“AT1”) instruments of EU institutions. The Report was undertaken pursuant to Article 80...more

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