CRR/CRD IV

Tue 01 Jan, 2019

Phase-in implementation of G-SII buffer: 100%

Mon 01 Jan, 2018

BCBS full implementation of leverage ratio

Mon 01 Jan, 2018

Phase-in implementation of G-SII buffer: 75%

Mon 01 Jan, 2018

Start of application of Net Stable Funding Ratio (NSFR) (Projected)

Mon 01 Jan, 2018

Phase-in implementation of Liquidity Coverage Ratio (LCR): 100%

Sun 01 Jan, 2017

Phase-in implementation of G-SII buffer: 50%

Sun 01 Jan, 2017

Phase-in implementation of Liquidity Coverage Ratio (LCR): 80%

Thu 22 Dec, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/2070 of 14 September 2016 laying down implementing technical standards for templates, definitions and IT-solutions to be used by institutions when reporting to the European Banking Authority and to competent authorities in accordance with Article 78(2) of Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance) 

Tue 13 Dec, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/2227 of 9 December 2016 on the extension of the transitional periods related to own funds requirements for exposures to central counterparties set out in Regulations (EU) No 575/2013 and (EU) No 648/2012 of the European Parliament and of the Council (Text with EEA relevance )

Tue 01 Nov, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/1801 of 11 October 2016 on laying down implementing technical standards with regard to the mapping of credit assessments of external credit assessment institutions for securitisation in accordance with Regulation (EU) No 575/2013 of the European Parliament and of the Council (Text with EEA relevance)

Tue 01 Nov, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/1799 of 7 October 2016 laying down implementing technical standards with regard to the mapping of credit assessments of external credit assessment institutions for credit risk in accordance with Articles 136(1) and 136(3) of Regulation (EU) No 575/2013 of the European Parliament and of the Council (Text with EEA relevance)

Wed 19 Oct, 2016

Entry into force of COMMISSION IMPLEMENTING REGULATION (EU) 2016/1702 of 18 August 2016 amending Implementing Regulation (EU) No 680/2014 as regards templates and instructions

Tue 04 Oct, 2016

Entry into force of COMMISSION IMPLEMENTING REGULATION (EU) 2016/1646 of 13 September 2016 laying down implementing technical standards with regard to main indices and recognised exchanges in accordance with CRR

Wed 28 Sep, 2016

EBA publishes Final Report Guidelines on the application of the definition of default under Article 178 of CRR (EBA/GL/2016/07)

Wed 28 Sep, 2016

EBA publishes Final Report Draft Regulatory Technical Standards on the materiality threshold for credit obligations past due under Article 178 of CRR (EBA/RTS/2016/06) and Final Report Guidelines on the application of the definition of default under Article 178 of CRR (EBA/GL/2016/07)

Wed 28 Sep, 2016

EBA publishes Final Report Guidelines on remuneration policies and practices related to the sale and provision of retail banking products and services  (EBA/GL/2016/06)

Fri 09 Sep, 2016

Entry into force of Commission Delegated Regulation (EU) 2016/1608 of 17 May 2016 amending Delegated Regulation (EU) No 1222/2014 with regard to regulatory technical standards for the specification of the methodology for the identification of global systemically important institutions and for the definition of subcategories of global systemically important institutions

Wed 03 Aug, 2016

EBA publishes Report on the leverage ratio requirements under Article 511 of the CRR (EBA-Op-2016-13)

Thu 28 Jul, 2016

EU Commission publishes Feedback Statement Summary of responses to the public consultation on the CRD IV remuneration rules and Report Assessment of the remuneration rules under CRD IV and CRR (COM(2016) 510 final)

Tue 19 Jul, 2016

Entry into force of Regulation (EU) 2016/1014 of the European Parliament and of the Council of 8 June 2016 amending CRR as regards exemptions for commodity dealer

Tue 14 Jun, 2016

End of transitional deadline, according to which a CCP who filed an application for authorisation under EMIR was considered a QCCP (originally 15 June 2014, delayed to 15 December 2014, then to 15 June 2015, 15 December 2015 and 14 June 2016)

Mon 13 Jun, 2016

EBA publishes final draft Regulatory Technical Standards on Assigning Risk Weights to Specialised Lending Exposures under Article 153(9) of CRR (EBA/RTS/2016/02)

Tue 07 Jun, 2016

EBA Consultation Paper on Draft Implementing Technical Standards on Supervisory reporting requirements for liquidity coverage and stable funding (EBA/CP/2012/05)

Fri 03 Jun, 2016

EBA publishes Guidelines Limits on exposures to shadow banking entities which carry out banking activities outside a regulated framework under Article 395(2) of CRR (EBA/GL/2015/20)

Thu 02 Jun, 2016

Entry into force of Commission Delegated Regulation (EU) 2016/861 of 18 February 2016 correcting Commission Delegated Regulation (EU) No 528/2014 supplementing CRR with regard to regulatory technical standards for non-delta risk of options in the standardised market risk approach and correcting Commission Delegated Regulation (EU) No 604/2014 supplementing CRD IV with regard to regulatory technical standards with respect to qualitative and appropriate quantitative criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile

Thu 02 Jun, 2016

Entry into force of Commission Delegated Regulation (EU) 2016/709 of 26 January 2016 supplementing CRR with regard to regulatory technical standards specifying the conditions for the application of the derogations concerning currencies with constraints on the availability of liquid assets

Thu 26 May, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/818 of 17 May 2016 amending Implementing Regulation (EU) No 1030/2014 laying down implementing technical standards with regard to the uniform formats and date for the disclosure of the values used to identify global systemically important institutions according to CRR

Thu 26 May, 2016

European Commission DG FISMA publishes consultation paper on further considerations for the implementation of the NSFR in the EU

Thu 26 May, 2016

European Commission DG FISMA publishes consultation document proportionality in the future market risk capital requirements and the review of the original exposure method

Tue 17 May, 2016

EBA publishes Decision confirming that the unsolicited credit assessments of certain ECAIs do not differ in quality from their solicited credit assessments (EBA/DC/2016/151) and Report

Wed 11 May, 2016

ESAs publish Opinion on the Commission’s intention to amend the draft implementing technical standards on the mapping of ECAIs’ credit assessments under Article 136(1) and (3) of CRR, and under Article 109a(1) of Solvency II (ESAs 2016 041)

Wed 11 May, 2016

EBA publishes Consultation Paper Draft Guidelines on LCR disclosure to complement the disclosure of liquidity risk management under Article 435 of CRR (EBA/CP/2016/06)

Tue 03 May, 2016

EBA publishes Opinion on the Commission’s intention not to endorse the draft Regulatory Technical Standards on additional collateral outflows according to Article 423(3) CRR (EBA/Op/2016/08)

Tue 26 Apr, 2016

European Commission publishes Call for advice to the EBA for the purpose of revising the large exposure framework as part of the CRR review (Ref. Ares(2016)1982720)

Mon 25 Apr, 2016

EBA publishes Consultation Paper Draft Regulatory Technical Standards on disclosure of encumbered and unencumbered assets under Article 443 of the CRR (EBA/CP/2016/05)

Thu 21 Apr, 2016

European Commission DG FISMA publishes Call for advice to the EBA to assist the Commission’s implementation of the standardised approach for counterparty credit risk under the CRR review (Ref. Ares(2016)1900009)

Wed 20 Apr, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/428 of 23 March 2016 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions as regards the reporting of the Leverage Ratio (application from 10 October 2016)

Tue 12 Apr, 2016

EBA publishes Report on securitisation risk retention, due diligence and disclosure under article 410(1) of the CRR (EBA-Op-2016-06)

Wed 06 Apr, 2016

EBA publishes Consultation Paper Draft Regulatory Technical Standards for determining proxy spread and limited smaller portfolios for credit valuation adjustment under Article 383(7) of CRR (EBA/CP/2016/04)

Wed 30 Mar, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/322 of 10 February 2016 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions of the liquidity coverage requirement (application from 10 September 2016)

Fri 25 Mar, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/313 of 1 March 2016 amending Implementing Regulation (EU) No 680/2014 with regard to additional monitoring metrics for liquidity reporting

Wed 23 Mar, 2016

EBA publishes Report on SMEs and SME supporting factor (EBA/OP/2016/04)

Tue 22 Mar, 2016

EBA publishes Consultation Paper Guidelines on corrections to modified duration for debt instruments under Article 340(3) of CRR (EBA/CP/2016/03)

Wed 09 Mar, 2016

Entry into force of Commission Implementing Decision (EU) 2016/230 of 17 February 2016 amending Implementing Decision 2014/908/EU as regards the lists of third countries and territories whose supervisory and regulatory requirements are considered equivalent for the purposes of the treatment of exposures according to CRR

Tue 08 Mar, 2016

EBA publishes final draft Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to CRR of the European Parliament and of the Council (EBA/ITS/2016/03)

Fri 04 Mar, 2016

EBA publishes Consultation Paper Draft Implementing Technical Standards amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions (EBA/CP/2016/02)

Mon 29 Feb, 2016

EBA publishes Final Guidelines Revised guidelines on the further specification of the indicators of global systemic importance and their disclosure (EBA/GL/2016/01)

Wed 17 Feb, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/100 of 16 October 2015 laying down implementing technical standards specifying the joint decision process with regard to the application for certain prudential permissions pursuant to CRR

Wed 17 Feb, 2016

Entry into force of Commission Delegated Regulation (EU) 2016/101 of 26 October 2015 supplementing CRR with regard to regulatory technical standards for prudent valuation under Article 105(14)

Wed 17 Feb, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/200 of 15 February 2016 laying down implementing technical standards with regard to disclosure of the leverage ratio for institutions, according to CRR

Wed 17 Feb, 2016

Entry into force Commission Delegated Regulation (EU) 2016/98 of 16 October 2015 supplementing CRD IV with regard to regulatory technical standards for specifying the general conditions for the functioning of colleges of supervisors

Wed 17 Feb, 2016

Entry into force of Commission Implementing Regulation (EU) 2016/99 of 16 October 2015 laying down implementing technical standards with regard to determining the operational functioning of the colleges of supervisors according to CRD IV

Mon 15 Feb, 2016

EBA publishes final draft Implementing Technical Standards on the mapping of ECAIs’ credit assessments for securitisation positions under Article 270 of CRR (EBA/ITS/2016/02)

Thu 28 Jan, 2016

ESMA publishes Opinion Draft Implementing Technical Standards on main indices and recognised exchanges under the CRR (ESMA/2016/163)

Tue 26 Jan, 2016

European Commission publishes Report on the review of the appropriateness of the definition of “eligible capital” pursuant to Article 517 of CRR (COM(2016) 21 final)

Wed 20 Jan, 2016

EBA publishes Consultation Paper Draft Guidelines on implicit support under Article 248(2) of CRR (EBA/CP/2016/01)

Wed 13 Jan, 2016

EBA publishes Final Report Final draft implementing technical standards amending the Commission Implementing Regulation (EU) No 1030/2014 on the uniform formats and date for the disclosure of the values used to identify global systemically important institutions (EBA/ITS/2016/01)

Wed 13 Jan, 2016

EBA publishes Final Report final draft regulatory technical standards amending Commission Delegated Regulation (EU) No 1222/2014 on the specification of the methodology for the identification of global systemically important institutions (G-SIIs) (EBA/RTS/2016/01)

Wed 06 Jan, 2016

European Commission publishes Report on the effect of the revised International Accounting Standard (IAS) 19 on the volatility of own funds of credit institutions and investment firms (COM(2015) 685 final)

Tue 05 Jan, 2016

Entry into force of Commission Implementing Regulation (EU) 2015/2344 of 15 December 2015 laying down implementing technical standards with regard to currencies with constraints on the availability of liquid assets in accordance with CRR

Fri 01 Jan, 2016

BCBS Principles for Effective Risk Data Aggregation and Risk Reporting for SIBs to be made mandatory by national banking supervisors

Fri 01 Jan, 2016

Start of application of provisions on stable funding of long term obligations (CRR)

Fri 01 Jan, 2016

Start of application of provisions on capital buffers, to the exception of systemic buffer (which applied from 31 December 2013) Phase-in implementation of G-SII buffer: 25% in 2016, 50% in 2017, 75% in 2018 and 100% in 2019.

Fri 01 Jan, 2016

Phase-in implementation of G-SII buffer: 25%

Fri 01 Jan, 2016

Phase-in implementation of Liquidity Coverage Ratio (LCR): 70%

Tue 22 Dec, 2015

EBA publishes Consultation Paper Draft Guidelines on remuneration policies and practices related to the sale and provision of retail banking products and services (EBA/CP/2015/29)

Mon 21 Dec, 2015

EBA publishes Final Report Guidelines on sound remuneration policies under Articles 74(3) and 75(2) of CRD IV and disclosures under Article 450 of CRR (EBA/GL/2015/22)

Fri 18 Dec, 2015

EBA publishes Consultation Paper Draft Guidelines on stress testing and supervisory stress testing (EBA/CP/2016/28)

Fri 18 Dec, 2015

Entry into force of Commission Implementing Regulation (EU) 2015/2197 of 27 November 2015 laying down implementing technical standards with regard to closely correlated currencies in accordance with CRR

Fri 18 Dec, 2015

European Commission publishes Summary of the responses to the public consultation on the potential impact of CRR and CRD IV on the financing of the economy

Wed 16 Dec, 2015

European Commission Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending CRR as regards exemptions for commodity dealers (COM(2015) 648 final)

Tue 15 Dec, 2015

EBA publishes Report On Net Stable Funding Requirements under Article 510 of the CRR (EBA/Op/2015/22)

Mon 14 Dec, 2015

EBA publishes Consultation Paper Draft Regulatory Technical Standards on the specification of the assessment methodology for competent authorities regarding compliance of an institution with the requirements to use internal models for market risk and assessment of significant share under Article 363(4)(b) and (c) of CRR (EBA/CP/2015/27)

Mon 14 Dec, 2015

EBA publishes Report on investment firms responses to the Commission`s call for advice of December 2014  (EBA/Op/2015/20)

Fri 11 Dec, 2015

EBA publishes Consultation Paper Guidelines on ICAAP and ILAAP information collected for SREP purposes (EBA/CP/2015/26)

Fri 11 Dec, 2015

EBA publishes Consultation Paper Guidelines on ICAAP and ILAAP information collected for SREP purposes (EBA/CP/2015/26)

Thu 10 Dec, 2015

EBA publishes Opinion of the European Banking Authority on cooperation with third countries – Article 161(7) CRD IV (EBA/Op/2015/19)

Tue 08 Dec, 2015

EBA publishes Consultation Paper Draft Implementing Technical Standards amending Commission Implementing Regulation (EU) 680/2014 on supervisory reporting of institutions with regard to financial reporting (FINREP) following the changes in the International Accounting Standards (IFRS 9) (EBA/CP/2015/23)

Wed 02 Dec, 2015

EBA publishes Report on the publication of administrative penalties on an anonymous basis (EBA/Op/2015/18)

Thu 26 Nov, 2015

ESRB response to the consultation on the Net Stable Funding Ratio as mandated by Article 510 CRR (ESRB/2015/0187)

Wed 18 Nov, 2015

EBA publishes Consultation Paper Draft Regulatory Technical Standards on the specification of the additional objective criteria referred to in Articles 29 (2) and 34 (2) of Commission Delegated Regulation (EU) No 2015/61 [the delegated act specifying the liquidity coverage ratio for credit institutions, pursuant to Article 460 of CRR] under Article 422 (10) and 425(6) of CRR (EBA/CP/2015/22)

Thu 12 Nov, 2015

EBA publishes Consultation Paper Guidelines on the treatment of CVA risk under the supervisory review and evaluation process (SREP) (EBA/CP/2015/21)

Wed 11 Nov, 2015

ESAs publish joint final draft Implementing Technical Standards on the mapping of ECAIs’ credit assessment under Article 136(1) and (3) of CRR (JC 2015 067)

Tue 10 Nov, 2015

EBA publishes Consultation Paper Draft Implementing Technical Standards on common procedures, forms and templates for the consultation process between the relevant competent authorities as referred to in Article 24 of CRD IV (EBA/CP/2015/20)

Wed 28 Oct, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/1798 of 2 July 2015 correcting Delegated Regulation (EU) No 625/2014 supplementing CRR by way of regulatory technical standards specifying the requirements for investor, sponsor, original lenders and originator institutions relating to exposures to transferred credit risk

Tue 20 Oct, 2015

European Commission publishes Report on Article 503 of CRR for covered bonds (COM(2015) 509 final)

Fri 09 Oct, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/1555 of 28 May 2015 supplementing CRR with regard to regulatory technical standards for the disclosure of information in relation to the compliance of institutions with the requirement for a countercyclical capital buffer in accordance with Article 440 (application from 1 January 2016)

Fri 09 Oct, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/1556 of 11 June 2015 supplementing CRR with regard to regulatory technical standards for the transitional treatment of equity exposures under the IRB approach

Mon 05 Oct, 2015

EBA publishes Opinion of the European Banking Authority on Mortgage Lending Value (MLV) (EBA/Op/2015/17)

Thu 01 Oct, 2015

Phase-in implementation of Liquidity Coverage Ratio (LCR): 60%

Wed 23 Sep, 2015

EBA publishes Opinion of the European Banking Authority on the Commission intention to amend draft Implementing Technical Standards on additional liquidity monitoring metrics under Article 415(3)(b) of CRR (EBA/Op/2015/16)

Tue 22 Sep, 2015

EBA publishes Consultation Paper Guidelines on the application of the definition of default under Article 178 of CRR (EBA/CP/2015/15)

Wed 05 Aug, 2015

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the procedures for excluding transactions with non-financial counterparties (NFC) established in a third country from the own funds requirement for Credit Valuation Adjustment (CVA) risk under Article 382(5) of CRR (EBA/CP/2015/14)

Wed 05 Aug, 2015

European Commission publishes Report on the rules governing the levels of application of banking prudential requirement (COM(2015) 388 final)

Fri 31 Jul, 2015

EBA publishes Discussion Paper and Call for Evidence on SMEs and the SME Supporting Factor Preliminary analysis and call for evidence for the EBA report on SMEs and SME Supporting Factor in accordance with the EBA mandate in Article 501 CRR (EBA/DP/2015/02)

Wed 22 Jul, 2015

EBA publishes Report results from the 2014 low default portfolio (LDP) exercise

Wed 22 Jul, 2015

EBA publishes Report counterparty credit risk (internal model method and credit valuation adjustment) benchmarking exercise

Thu 16 Jul, 2015

EBA publishes Final Report Final Draft Regulatory Technical Standards correcting Delegated Regulation (EU) No 528/2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for non-delta risk of options in the standardised market risk approach and correcting Delegated Regulation (EU) No 604/2014 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards with respect to qualitative and appropriate quantitative criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile (EBA/RTS/2015/09)

Wed 15 Jul, 2015

DG FISMA publishes consultation paper on the possible impact of the CRR and CRD IV on bank financing of the economy

Thu 09 Jul, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/942 of 4 March 2015 amending Delegated Regulation (EU) No 529/2014 supplementing CRR as regards regulatory technical standards for assessing the materiality of extensions and changes of internal approaches when calculating own funds requirements for market risk

Tue 07 Jul, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/923 of 11 March 2015 amending Delegated Regulation (EU) No 241/2014 supplementing CRR with regard to regulatory technical standards for own funds requirements for institutions

Mon 06 Jul, 2015

EBA publishes Consultation Paper Draft Regulatory Technical Standards on the conditions that competent authorities shall take into account when determining higher risk-weights, in particular the term of “financial stability considerations” under Article 124(4)(b) CRR and the conditions that competent authorities shall take into account when determining higher minimum LGD values under Article 164(6) CRR (EBA/CP/2015/12)

Fri 03 Jul, 2015

EBA publishes Opinion  on the Commission intention to amend draft Regulatory Technical Standards specifying the derogations concerning currencies with constraints on the availability of liquid assets according to Article 419(5) CRR (EBA/Op/2015/13)

Fri 26 Jun, 2015

European Commision DG FISMA publishes Call for advice to the EBA for the purposes of the Net Stable Funding Requirements and the Leverage Ratio (Ref. Ares(2015)2691431)

Tue 23 Jun, 2015

EBA publishes final draft Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Liquidity Coverage Ratio (LCR) following the EC’s Delegated Act specifying the LCR

Mon 22 Jun, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/850 of 30 January 2015 amending Delegated Regulation (EU) No 241/2014 supplementing CRR with regard to regulatory technical standards for Own Funds requirements for institutions

Mon 15 Jun, 2015

EBA publishes final draft Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Leverage Ratio (LR) following the EC’s Delegated Act on the LR (EBA/ITS/2015/03)

Wed 03 Jun, 2015

EBA publishes final Report Final Draft Regulatory Technical Standards on the specification of the assessment methodology under which competent authorities permit institutions to use Advanced Measurement Approaches (AMA) for operational risk in accordance with Article 312 of CRR (EBA/RTS/2015/02)

Mon 01 Jun, 2015

Entry into force of Commission Implementing Regulation (EU) 2015/1278 of 9 July 2015 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions as regards instructions, templates and definitions

Mon 01 Jun, 2015

“Second Half of 2015” – G-SII 2014 scores to be updated

Mon 11 May, 2015

EBA publishes Consultation Paper Draft Regulatory Technical Standards on Assigning Risk Weights to Specialised Lending Exposures under Article 153(9) of CRR (EBA/CP/2015/09)

Thu 07 May, 2015

EBA publishes Consultation Paper Draft Implementing Technical Standards On the mapping of ECAIs’ credit assessments for securitisation positions under Article 270 of CRR (EBA/CP/2015/08)

Tue 05 May, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/585 of 18 December 2014 supplementing CRR with regard to regulatory technical standards for the specification of margin periods of risk

Wed 29 Apr, 2015

EBA publishes Consultation Paper Draft regulation amending the RTS on the identification methodology for global systemically important institutions (G-SIIs) Draft regulation amending the ITS on uniform format and dates for the disclosure by G-SIIs Draft revised guidelines on the further specification of the indicators of global systemic importance and their disclosure (EBA/CP/2015/07)

Mon 13 Apr, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/488 of 4 September 2014 amending Delegated Regulation (EU) No 241/2014 as regards own funds requirements for firms based on fixed overheads

Thu 19 Mar, 2015

EBA publishes Consultation Paper Draft EBA Guidelines on limits on exposures to shadow banking entities which carry out banking activities outside a regulated framework under Article 395 para. 2 CRR (EBA/CP/2015/06)

Wed 18 Mar, 2015

EBA publishes final draft Implementing Technical Standards on reporting amending Commission Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to CRR of the European Parliament and of the Council (EBA/ITS/2015/02)

Fri 06 Mar, 2015

Entry into force of Commission Implementing Regulation (EU) 2015/233 of 13 February 2015 laying down implementing technical standards with regard to currencies in which there is an extremely narrow definition of central bank eligibility pursuant to CRR

Wed 04 Mar, 2015

EBA publishes Consultation Paper Draft Guidelines on sound remuneration policies under Article 74(3) and 75(2) of CRD IV and disclosures under Article 450 of CRR (EBA/CP/2015/03)

Mon 02 Mar, 2015

EBA publishes final Draft Regulatory Technical Standards on benchmarking portfolio assessment standards and assessment sharing procedures under Article 78 of CRD IV and EBA Final Draft Implementing Technical Standards on benchmarking portfolios, templates, definitions and IT solutions under Article 78 of CRD IV (EBA /RTS/2015/01) (EBA /ITS/2015/01)

Mon 02 Mar, 2015

EBA publishes Technical advice For the purposes of the report pursuant to Article 78(9) of CRD IV (EBA/Op/2015/04)

Wed 25 Feb, 2015

EBA publishes  Report On Credit Valuation Adjustment (CVA) under Article 456(2) of CRR and Review On the application of CVA charges to non-financial counterparties established in a third country under Article 382(5) of CRR  (EBA REPORT ON CVA)

Sat 21 Feb, 2015

Entry into force of Commission Implementing Regulation (EU) 2015/227 of 9 January 2015 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to CRR

Tue 17 Feb, 2015

EBA publishes Opinion  on the review of the appropriateness of the definition of ‘eligible capital’ pursuant to Article 517 of CRR (EBA/Op/2015/01)

Tue 10 Feb, 2015

Entry into force of Commission Implementing Regulation (EU) 2015/79 of 18 December 2014 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to CRR as regards asset encumbrance, single data point model and validation rules

Fri 06 Feb, 2015

Entry into force of Commission Delegated Regulation (EU) 2015/61 of 10 October 2014 to supplement CRR with regard to liquidity coverage requirement for Credit Institutions (application from 1 October 2015)

Fri 30 Jan, 2015

EBA to compute denominators for the year 2014 based on indicator values provided by national authorities

Fri 23 Jan, 2015

EBA publishes final draft Regulatory Technical Standards on prudent valuation under Article 105(14) of CRR (EBA/RTS/2014/06/rev1)

Wed 21 Jan, 2015

National authorities to report indicator values to the EBA based on data for financial year-ends prior to July 2014 for entities in the initial sample of 75 largest EU and non-EU banks.

Wed 14 Jan, 2015

EBA to determine initial sample of 75 largest EU and non-EU banks

Thu 01 Jan, 2015

Start of application of Delegated Regulation (1222/2014) on RTS for the specification of the methodology for the identification of global systemically important institutions (G-SIIs) and the definition of subcategories of G-SIIs

Thu 01 Jan, 2015

Entry into force of Commission Implementing Decision of 12 December 2014 on the equivalence of the supervisory and regulatory requirements of certain third countries and territories for the purposes of the treatment of exposures according to CRR (2014/908/EU)

Thu 01 Jan, 2015

Regulatory Technical Standards (RTS) on G-SII identification methodology comes into effect (expected)

Thu 01 Jan, 2015

“Early 2015”  – National authorities to identify G-SIIs based on 2014 score

Thu 01 Jan, 2015

Start of application of  provisions on requirements for single liquidity sub-group and disclosure of leverage ratio (CRR)

Tue 23 Dec, 2014

EBA final draft Regulatory Technical Standards specifying conditions according to which competent authorities may permit institutions to use relevant data covering shorter time period (data waiver permission) (EBA/RTS/2014/14)

Tue 23 Dec, 2014

EBA publishes Guidelines on materiality, proprietary and confidentiality and on disclosure frequency under Articles 432(1), 432(2) and 433 of CRR (EBA/GL/2014/14)

Tue 23 Dec, 2014

EBA publishes final draft Regulatory Technical Standards on disclosure of information in relation to the compliance of institutions with the requirement for a countercyclical capital buffer under Article 440 of CRR (EBA/RTS/2014/17)

Mon 22 Dec, 2014

EBA publishes Opinion of the European Banking Authority on the securitisation retention, due diligence and disclosure requirements (EBA/OP/2014/14)

Mon 22 Dec, 2014

ESAs publish Joint Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (JC/GL/2014/01)

Fri 19 Dec, 2014

EBA publishes Final Report On draft Implementing Technical Standards on main indices and recognised exchanges under the CRR (ESMA/2014/1571)

Fri 19 Dec, 2014

EBA publishes final draft regulatory and implementing technical standards on colleges of supervisors in accordance Articles 51 and 116 of CRD IV (EBA/RTS/2014/16) (EBA/ITS/2014/07)

Fri 19 Dec, 2014

EBA publishes Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (EBA/GL/2014/13)

Thu 18 Dec, 2014

EBA publishes final draft Implementing Technical Standards on Joint Decisions on Prudential Requirements in accordance with Article 20 of CRR (EBA/ITS/2014/06)

Tue 16 Dec, 2014

EBA publishes Consultation Paper Draft Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Liquidity Coverage Ratio (LCR) following the EC’s Delegated Act specifying the LCR (EBA/CP/2014/45)

Tue 16 Dec, 2014

EBA publishes Consultation Paper Draft Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Leverage Ratio (LR) following the EC’s Delegated Act on the LR (EBA/CP/2014/44)

Tue 16 Dec, 2014

EBA publishes Guidelines On the criteria to determine the conditions of application of Article 131(3) of CRD IV in relation to the assessment of other systemically important institutions (O-SIIs) (EBA/GL/2014/10)

Fri 05 Dec, 2014

Entry into force of Commission Delegated Regulation (EU) No 1222/2014 of 8 October 2014 supplementing CRD IV with regard to regulatory technical standards for the specification of the methodology for the identification of global systemically important institutions and for the definition of subcategories of global systemically important institutions (application from 1 January 2015)

Thu 27 Nov, 2014

Entry into force of Commission Delegated Regulation (EU) No 1187/2014 of 2 October 2014 supplementing CRR as regards regulatory technical standards for determining the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets

Wed 19 Nov, 2014

Entry into force of Commission Delegated Regulation (EU) No 1151/2014 of 4 June 2014 supplementing CRD IV with regard to regulatory technical standards on the information to be notified when exercising the right of establishment and the freedom to provide services

Wed 19 Nov, 2014

Entry into force of Commission Delegated Regulation (EU) No 1152/2014 of 4 June 2014 supplementing CRD IV with regard to regulatory technical standards on the identification of the geographical location of the relevant credit exposures for calculating institution-specific countercyclical capital buffer rates

Wed 12 Nov, 2014

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the specification of the assessment methodology for competent authorities regarding compliance of an institution with the requirements to use the IRB Approach in accordance with Articles 144(2), 173(3) and 180(3)(b) of CRR (EBA/CP/2014/36)

Tue 04 Nov, 2014

ESAs publish Addendum to Consultation Paper JC/CP/2014/01 of 05.02.2014 regarding Draft Implementing Technical Standards On the mapping of ECAIs’ credit assessments under Article 136(1) and (3) of CRR (JC/CP/2014/01add)

Fri 31 Oct, 2014

EBA publishes Consultation Paper Draft Regulatory Technical Standards on materiality threshold of credit obligation past due under Article 178 of CRR (EBA/CP/2014/32)

Thu 30 Oct, 2014

European Commission publishes Report  General assessment of economic consequences of country-by-country disclosure requirements set out in Article 89 of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 (COM(2014) 676 final)

Wed 29 Oct, 2014

EBA publishes Opinion on the application of Articles 108 and 109 of CRD IV and of Part One, Title II and Article 113(6) and (7) of CRR (EBA/Op/2014/11)

Mon 20 Oct, 2014

Entry into force of Commission Implementing Regulation (EU) No 1030/2014 of 29 September 2014 laying down implementing technical standards with regard to the uniform formats and date for the disclosure of the values used to identify global systemically important institutions according to CRR

Wed 15 Oct, 2014

EU Commission to adopt delegated act on the leverage ratio and LCR (expected)

Fri 10 Oct, 2014

The Commission adopts the Delegated Act on the LCR (460 CRR)

Mon 29 Sep, 2014

EBA publishes indicators from EU G-SIIs

Mon 29 Sep, 2014

ESMA publishes Consultation Paper On draft Implementing Technical Standards on main indices and recognised exchanges under the CRR (ESMA/2014/1188)

Thu 25 Sep, 2014

Entry into force of Commission Implementing Regulation (EU) No 945/2014 of 4 September 2014 laying down implementing technical standards with regard to relevant appropriately diversified indices according to CRR

Wed 17 Sep, 2014

Entry into force of Commission Implementing Regulation (EU) No 926/2014 of 27 August 2014 laying down implementing technical standards with regard to standard forms, templates and procedures for notifications relating to the exercise of the right of establishment and the freedom to provide services according to CRD IV

Tue 05 Aug, 2014

EBA publishes final draft Regulatory Technical Standards on the treatment of equity exposures under the IRB Approach according to Article 495(3) of CRR (EBA/RTS/2014/13)

Wed 30 Jul, 2014

EBA publishes final draft Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to CRR of the European Parliament and of the Council (EBA/ITS/2014/05)

Thu 24 Jul, 2014

EBA publishes final draft Implementing Technical Standards On Supervisory reporting on forbearance and non-performing exposures under article 99(4) of CRR (EBA/ITS/2013/03/rev1)

Thu 24 Jul, 2014

EBA publishes final draft implementing technical standards On asset encumbrance reporting under Article 100 of CRR (EBA/ITS/2013/04/rev1)

Thu 24 Jul, 2014

EBA publishes final draft implementing technical standards on additional liquidity monitoring metrics under Article 415(3)(b) of CRR (EBA/ITS/2013/11/rev1)

Fri 18 Jul, 2014

EBA publishes Consultation Paper Guidelines on the criteria to determine the conditions of application of Article 131(3) of Directive 2013/36/EU (CRD) in relation to the assessment of other systemically important institutions (O-SIIs) (EBA/CP/2014/19)

Thu 17 Jul, 2014

Entry into force of Commission Implementing Regulation (EU) No 710/2014 of 23 June 2014 laying down implementing technical standards with regard to conditions of application of the joint decision process for institution-specific prudential requirements according to CRD IV

Wed 16 Jul, 2014

EBA publishes Guidelines on the remuneration benchmarking exercise (EBA/GL/2014/08)

Wed 16 Jul, 2014

EBA publishes Guidelines on the data collection exercise regarding high earners (EBA/GL/2014/07)

Tue 15 Jul, 2014

Entry into force of Commission Implementing Regulation (EU) No 650/2014 of 4 June 2014 laying down implementing technical standards with regard to the format, structure, contents list and annual publication date of the information to be disclosed by competent authorities in accordance with CRD IV

Mon 07 Jul, 2014

EBA publishes Guidelines on Significant Credit Risk Transfer relating to Articles 243 and Article 244 of CRR (EBA/GL/2014/05)

Mon 07 Jul, 2014

EBA publishes Consultation Paper Draft Guidelines for common procedures and methodologies for the supervisory review and evaluation process under Article 107 (3) of CRD IV (EBA/CP/2014/14)

Fri 04 Jul, 2014

EBA publishes final draft regulatory technical standards on the margin periods of risk used for the treatment of clearing members’ exposures to clients under Article 304(5) of CRR (EBA/RTS/2014/09)

Thu 03 Jul, 2014

EBA publishes Consultation Paper – Draft implementing technical standards on joint decisions on prudential requirements in accordance with Article 20 of CRR (EBA/CP/2014/13)

Thu 03 Jul, 2014

EBA publishes Consultation Paper Draft regulatory technical standards on general conditions of the functioning of colleges of supervisors in accordance with Article 51(4) and Article 116(4) of CRD IV and Draft implementing technical standards on the operational functioning of colleges of supervisors in accordance with Article 51(5) and Article 116(5) of CRD IV (EBA/CP/2014/12)

Thu 03 Jul, 2014

Entry into force of Commission Delegated Regulation (EU) No 625/2014 of 13 March 2014 supplementing CRR by way of regulatory technical standards specifying the requirements for investor, sponsor, original lenders and originator institutions relating to exposures to transferred credit risk

Wed 02 Jul, 2014

Entry into force of Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014 laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to CRD IV

Tue 01 Jul, 2014

EBA publishes Opinion of the European Banking Authority on the preferential capital treatment of covered bonds (EBA/Op/2014/04)

Tue 01 Jul, 2014

EBA publishes Report on EU covered bond frameworks and capital treatment Response to the Commission’s call for advice of December 2013 related to Article 503 of the CRR and to the ESRB Recommendation E on the funding of credit institutions of December 2012 (ESRB/12/2)

Tue 01 Jul, 2014

EBA publishes Report on the use and benefits from central banks`funding support measures

Mon 30 Jun, 2014

EBA publishes Technical advice On the prudential filter for fair value gains and losses arising from the institution’s own credit risk related to derivative liabilities (EBA/Op/2014/05)

Mon 30 Jun, 2014

EBA publishes Opinion on the macroprudential rules in CRR/CRD EBA response to the European Commission on Article 513 CRR call for advice (EBA/Op/2014/06)

Sun 29 Jun, 2014

Entry into force of Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to CRR (application date differs for certain articles)

Fri 27 Jun, 2014

EBA publishes Consultation Paper Draft regulatory technical standards on disclosure of information in relation to the compliance of institutions with the requirement for a countercyclical capital buffer under Article 440 of CRR (EBA/CP/2014/11)

Fri 27 Jun, 2014

EBA publishes Guidelines on disclosure of encumbered and unencumbered assets (EBA/GL/2014/03)

Thu 26 Jun, 2014

EBA publishes Consultation Paper Draft regulatory technical standards on the sequential implementation of the IRB Approach and permanent partial use under the Standardised Approach under Articles 148(6), 150(3) and 152(5) of CRR (EBA/CP/2014/10)

Thu 26 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 604/2014 of 4 March 2014 supplementing CRD IV with regard to regulatory technical standards with respect to qualitative and appropriate quantitative criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile

Wed 25 Jun, 2014

Entry into force of Commission Implementing Regulation (EU) No 602/2014 of 4 June 2014 laying down implementing technical standards for facilitating the convergence of supervisory practices with regard to the implementation of additional risk weights according to CRR

Tue 24 Jun, 2014

EBA publishes Report On the impact on the volatility of own funds of the revised IAS 19 and the deduction of defined pension assets from own funds under Article 519 of the CRR

Sun 15 Jun, 2014

EBA publishes final draft Implementing Technical Standards on uniform standards for the disclosure of indicators used for determining the score of G-SIIs under Article 441 of CRR (EBA/ITS/2014/03)

Sun 15 Jun, 2014

EBA publishes final draft Implementing Technical Standards on disclosure of the leverage ratio under Article 451(2) of CRR – Second submission following the EC’s Delegated Act specifying the LR (EBA/ITS/2014/04/rev1)

Fri 13 Jun, 2014

EBA publishes Consultation Paper Consultation Paper on the draft guidelines on materiality, proprietary and confidentiality and on disclosure frequency under Articles 432(1), 432(2) and 433 of CRR (EBA/CP/2014/09)

Thu 12 Jun, 2014

EBA publishes Consultation Paper Draft Regulatory Technical Standards on assessment methodologies for the Advanced Measurement Approaches for operational risk under Article 312 of CRR (EBA/CP/2014/08)

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 523/2014 of 12 March 2014 supplementing CRR with regard to regulatory technical standards for determining what constitutes the close correspondence between the value of an institution’s covered bonds and the value of the institution’s assets

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 529/2014 of 12 March 2014 supplementing CRR with regard to regulatory technical standards for assessing the materiality of extensions and changes of the Internal Ratings Based Approach and the Advanced Measurement Approach

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 528/2014 of 12 March 2014 supplementing CRR with regard to regulatory technical standards for non-delta risk of options in the standardised market risk approach

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 525/2014 of 12 March 2014 supplementing CRR with regard to regulatory technical standards for the definition of market

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 526/2014 of 12 March 2014 supplementing CRR with regard to regulatory technical standards for determining proxy spread and limited smaller portfolios for credit valuation adjustment risk

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 524/2014 of 12 March 2014 supplementing CRD IV with regard to regulatory technical standards specifying the information that competent authorities of home and host Member States supply to one another

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 530/2014 of 12 March 2014 supplementing CRD IV with regard to regulatory technical standards further defining material exposures and thresholds for internal approaches to specific risk in the trading book

Mon 09 Jun, 2014

Entry into force of Commission Delegated Regulation (EU) No 527/2014 of 12 March 2014 supplementing CRD IV with regard to regulatory technical standards specifying the classes of instruments that adequately reflect the credit quality of an institution as a going concern and are appropriate to be used for the purposes of variable remuneration

Thu 05 Jun, 2014

Report from the Commission to the European Parliament and the Council – Legal Obstacles to the Free Movement of Funds between Institutions within a Single Liquidity Sub-Group (COM(2014) 327 final)

Thu 05 Jun, 2014

EBA publishes Guidelines on disclosure of indicators of global systemic importance (EBA/GL/2014/02)

Thu 05 Jun, 2014

EBA publishes final draft Implementing Technical Standards on disclosure of the leverage ratio under Article 451(2) of CRR (EBA/ITS/2014/04)

Thu 05 Jun, 2014

EBA publishes final draft Regulatory Technical Standards on the methodology for the identification of global systemically important institutions (G-SIIs) under Article 131 of CRD IV (EBA/RTS/2014/07)

Mon 02 Jun, 2014

Entry into force of Commission Implementing Regulation (EU) No 484/2014 of 12 May 2014 laying down implementing technical standards with regard to the hypothetical capital of a central counterparty according to EMIR (application date different for certain articles)

Wed 28 May, 2014

EBA publishes Consultation Paper  Draft Regulatory Technical Standards on benchmarking portfolio assessment standards and assessment sharing procedures under Article 78 of CRD IV and EBA Draft Implementing Technical Standards on benchmarking portfolios, templates, definitions and IT solutions under Article 78 of CRD IV (EBA/CP/2014/07)

Wed 07 May, 2014

EBA publishes Consultation Paper Draft regulatory technical standards On the treatment of equity exposures under the IRB Approach under Article 495(3) of CRR (EBA/CP/2014/06)

Wed 23 Apr, 2014

Entry into force of the RTS for the application of the calculation methods of capital adequacy requirements for financial conglomerates (CRR Art 49(6)) (342/2014), with certain articles entering into force on 31 October 2012.

Mon 07 Apr, 2014

EBA publishes Consultation Paper Draft Guidelines on the remuneration benchmarking exercise (EBA/CP/2014/04)

Mon 07 Apr, 2014

EBA publishes Consultation Paper Draft Guidelines on the data collection exercise regarding high earners (EBA/CP/2014/05)

Fri 04 Apr, 2014

Opinion of the EBA on amendments proposed by the Commission to draft implementing technical standards EBA/ITS/2013/02 on supervisory reporting under CRR (EBA/Op/2014/01)

Thu 03 Apr, 2014

Entry into force of RTS for Own Funds requirements for institutions (CRR Art 26(4), 27(2), 28(5)(a), 29(6), 32(2), 36(2), 41(2), 52(2), 76(4), 78(5), 79(2), 83(2), 481(6) and 487(3))) (241/2014), amended on 7 July 2015 by 2015/923

Fri 28 Mar, 2014

EBA publishes final draft implementing technical standards On currencies with an extremely narrow definition of central bank eligibility under Article 416(5) of CRR (EBA/ITS/2014/02)

Fri 28 Mar, 2014

EBA publishes final draft implementing technical standards On currencies for which the justified demand for liquid assets exceeds the availability of those assets under Article 419(4) of CRR (EBA/ITS/2014/01)

Fri 28 Mar, 2014

EBA publishes final draft regulatory technical standards On derogations for currencies with constraints on the availability of liquid assets under Article 419(5) of CRR (EBA/RTS/2014/04)

Fri 28 Mar, 2014

EBA publishes final draft Regulatory Technical Standards on additional liquidity outflows corresponding to collateral needs resulting from the impact of an adverse market scenario on the institution’s derivatives transactions, financing transactions and other contracts for liquidity reporting under Article 423(3) of CRR (EBA/RTS/2014/05)

Thu 27 Mar, 2014

EBA publishes final draft regulatory technical standards on own funds – multiple dividends and differentiated distributions (part four) under CRR (EBA/RTS/2014/03)

Thu 27 Mar, 2014

EBA publishes Guidelines on the applicable notional discount rate for variable remuneration (EBA/GL/2014/01)

Wed 19 Mar, 2014

Entry into force of RTS specifying the calculation of specific and general credit risk adjustments (CRR Art 110(4)) (183/2014)

Wed 12 Mar, 2014

ESAs publish Joint Consultation Paper Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (JC/CP/2014/02)

Fri 07 Mar, 2014

EBA publishes Consultation Paper Draft Regulatory Technical Standards specifying conditions according to which competent authorities may permit institutions to use relevant data covering shorter time period (data waiver permission) (EBA/CP/2014/02)

Tue 04 Mar, 2014

EBA publishes Report on impact of differences in leverage ratio definitions Leverage ratio exposure measure under Basel III and the CRR

Fri 28 Feb, 2014

EBA publishes Consultation Paper Draft regulatory technical standards on the margin periods for risk used for the treatment of clearing members’ exposures to clients under Article 304(5) of CRR (EBA/CP/2014/01)

Wed 19 Feb, 2014

EBA publishes final draft Regulatory Technical Standards on classes of instruments that are appropriate to be used for the purposes of variable remuneration under Article 94(2) of CRD IV (EBA/RTS/2014/02)

Mon 17 Feb, 2014

EBA publishes Discussion Paper On the impact on the volatility of own funds of the revised IAS 19 and the deduction of defined pension assets from own funds under Article 519 of the CRR (EBA/DP/2014/01)

Wed 05 Feb, 2014

ESAs publish Consultation Paper Draft Implementing Technical Standards On the mapping of ECAIs’ credit assessments under Article 136(1) and (3) of CRR (JC/CP/2014/01)

Wed 29 Jan, 2014

EBA publishes final draft Regulatory Technical Standards on own funds requirements for investment firms based on fixed overheads under Article 97(4) of CRR (EBA/RTS/2014/01)

Mon 20 Jan, 2014

Entry into force of Commission Implementing Regulation (EU) No 1423/2013 of 20 December 2013 laying down implementing technical standards with regard to disclosure of own funds requirements for institutions according to CRR (application from 31 March 2014)

Wed 01 Jan, 2014

Increased capital requirements for exposures to CCP counterparties which failed to apply for authorisation under EMIR

Wed 01 Jan, 2014

Start of application of CRR, except for provisions on requirements for single liquidity sub-group and disclosure of leverage ratio (from 1 January 2015) and provisions on stable funding of long term obligations (from 1 January 2016)

Tue 31 Dec, 2013

Deadline for implementation of CRD IV by Member States. Application from 1 January 2014, except for provisions on capital buffers, to the exception of systemic buffer (from 1 January 2016) Phase-in implementation of G-SII buffer: 25% in 2016, 50% in 2017, 75% in 2018 and 100% in 2019.

Fri 20 Dec, 2013

EBA publishes final draft Regulatory Technical Standards On the definition of market under Article 341(3) of CRR (EBA/RTS/2013/16)

Fri 20 Dec, 2013

EBA publishes final draft Regulatory Technical Standards on credit valuation adjustment risk for the determination of a proxy spread and the specification of a limited number of smaller portfolios under Article 383(7) of CRR (EBA/RTS/2013/17)

Fri 20 Dec, 2013

EBA publishes Opinion  on Credit Valuation Adjustment risk for the determination of a proxy spread (EBA-Op-2013-04)

Fri 20 Dec, 2013

EBA publishes Consultation Paper Draft guidelines on disclosure of encumbered and unencumbered assets  (EBA/CP/2013/48)

Fri 20 Dec, 2013

EBA publishes Report on impact assessment for liquidity measures under Article 509(1) of the CRR

Fri 20 Dec, 2013

EBA publishes Report on appropriate uniform definitions of extremely high quality liquid assets (extremely HQLA) and high quality liquid assets (HQLA) and on operational requirements for liquid assets under Article 509(3) and (5) CRR

Fri 20 Dec, 2013

EBA publishes Guidelines on capital measures for foreign currency lending to unhedged borrowers under the supervisory review and evaluation process (SREP) (EBA/GL/2013/02)

Fri 20 Dec, 2013

EBA publishes Final Draft Regulatory Technical Standards on the method for the identification of the geographical location of the relevant credit exposures under Article 140(7) of the CRD IV (EBA/RTS/2013/15)

Thu 19 Dec, 2013

EBA publishes Technical advice to the Commission on possible treatments of unrealised gains measured at fair value under Article 80 of the CRR (EBA/Op/2013/03)

Thu 19 Dec, 2013

EBA publishes final draft Implementing Technical Standards On the Hypothetical Capital of a Central Counterparty under Articles 50a, 50c and 89(5a) of EMIR, as amended by Article 520 of CRR (EBA/ITS/2013/12)

Thu 19 Dec, 2013

EBA publishes Discussion paper Draft methodology for assessment of liquidity and funding risk under SREP (EBA/DP/2013/04)

Thu 19 Dec, 2013

EBA publishes final draft implementing technical standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 143(1) of CRD IV (EBA/ITS/2013/13)

Tue 17 Dec, 2013

EBA publishes Consultation Paper Draft Guidelines On Significant Credit Risk Transfer relating to Article 243 and Article 244 of CRR (EBA/CP/2013/45)

Tue 17 Dec, 2013

EBA publishes final draft Regulatory Technical Standards On non-delta risk of options in the standardised market risk approach under Articles 329(3), 352(6) and 358(4) of CRR (EBA/RTS/2013/13)

Tue 17 Dec, 2013

EBA publishes final draft Implementing Technical Standards On appropriately diversified indices under Article 344(1) of CRR (EBA/ITS/2013/10)

Tue 17 Dec, 2013

EBA publishes final draft Implementing Technical Standards On closely correlated currencies under Article 354(3) of CRR (EBA/ITS/2013/09)

Tue 17 Dec, 2013

EBA publishes final Draft Regulatory Technical Standards On the retention of net economic interest and other requirements relating to exposures to transferred credit risk (Articles 405, 406, 408 and 409) of CRR and Draft Implementing Technical Standards Relating to the convergence of supervisory practices with regard to the implementation of additional risk weights (Article 407) of CRR (EBA/RTS/2013/12)  (EBA/ITS/2013/08)

Tue 17 Dec, 2013

EBA publishes Summary report on the comparability and pro-cyclicality of capital requirements under the Internal Ratings Based Approach in accordance with Article 502 of the CRR (

Tue 17 Dec, 2013

EBA publishes final draft Regulatory Technical Standards On the definition of materiality thresholds for specific risk in the trading book under Article 77 of CRD IV (EBA/RTS/2013/14)

Mon 16 Dec, 2013

EBA publishes final draft regulatory technical standards on collaboration concerning supervision between the competent authorities of home and host Member States specifying the information that competent authorities shall supply to one another under Article 50(6) of CRD IV (EBA/RTS/2013/10)

Mon 16 Dec, 2013

EBA publishes final draft implementing technical standards on collaboration concerning supervision between the competent authorities of home and host Member States in relation to sharing of information in accordance with Article 50(7) of CRD IV (EBA/ITS/2013/07)

Mon 16 Dec, 2013

EBA publishes final draft regulatory technical standards on criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile under Article 94(2) of CRD IV (EBA/RTS/2013/11)

Fri 13 Dec, 2013

EBA publishes  final draft regulatory technical standards on own funds [Part 3] as per Articles 36(2), 73(7) and 84(4) of CRR (EBA/RTS/2013/09)

Fri 13 Dec, 2013

EBA publishes final draft regulatory technical standards on passport notifications under Articles 35, 36 and 39 of CRD IV (EBA/RTS/2013/08)

Fri 13 Dec, 2013

EBA publishes final draft implementing technical standards on passport notifications under Articles 35, 36 and 39 of CRD IV (EBA/ITS/2013/05)

Fri 13 Dec, 2013

EBA publishes final draft implementing technical standards on joint decisions on institution-specific prudential requirements under Article 113 of CRD IV (EBA/ITS/2013/06)

Thu 12 Dec, 2013

EBA publishes Consultation Paper Draft regulatory technical standards (RTS) on the methodology for the identification of global systemically important institutions (G-SII) Draft implementing technical standards (ITS) on uniform formats and date for the disclosure of the values of the indicators used for determining the score of the institutions identified as global systemically important institutions (G-SII) Guidelines on formats and date for the disclosure of the values of the indicators used for the identification of global systemically important institutions (EBA/CP/2013/44)

Fri 06 Dec, 2013

EBA publishes Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (EBA/GL/2013/01)

Thu 05 Dec, 2013

EBA publishes final draft Regulatory Technical Standards on the conditions for assessing the materiality of extensions and changes of internal approaches when calculating own funds requirements for credit and operational risk in accordance with Articles 143(5) and 312(4)(b) and (c) of CRR (EBA/RTS/2013/06)

Thu 05 Dec, 2013

EBA publishes final draft Regulatory Technical Standards on the conditions for assessing the materiality of extensions and changes of internal approaches when calculating own funds requirements for credit and operational risk in accordance with Articles 143(5) and 312(4)(b) and (c) of CRR (EBA/RTS/2013/06)

Thu 05 Dec, 2013

EBA publishes final draft Regulatory Technical Standards On the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets under Article 390(8) of CRR (EBA/RTS/2013/07)

Thu 28 Nov, 2013

ESAs publish Joint Position on Manufacturers’ Product Oversight & Governance Processes (JC-2013-77)

Wed 27 Nov, 2013

EBA publishes Consultation Paper on draft regulatory technical standards on own funds – multiple dividends and differentiated distributions (part four) under CRR (EBA/CP/2013/43)

Thu 24 Oct, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On Disclosure for the Leverage Ratio under Article 451(2) of CRR (EBA/CP/2013/41)

Wed 23 Oct, 2013

EBA publishes Consultation Paper Draft Guidelines On the applicable notional discount rate for variable remuneration under Article 94(1)(g)(iii) of CRD IV (EBA/CP/2013/40)

Tue 22 Oct, 2013

EBA publishes Consultation Paper Draft implementing technical standards On currencies with an extremely narrow definition of central bank eligibility under Article 416(5) of CRR (EBA/CP/2013/37)

Tue 22 Oct, 2013

EBA publishes Consultation Paper Draft implementing technical standards On currencies for which the justified demand for liquid assets exceeds the availability of those assets under Article 419(4) of CRR (EBA/CP/2013/38)

Tue 22 Oct, 2013

EBA publishes Consultation Paper Draft regulatory technical standards On derogations for currencies with constraints on the availability of liquid assets under Article 419(5) of CRR (EBA/CP/2013/39)

Mon 30 Sep, 2013

EBA publishes final draft Regulatory Technical Standards on close correspondence between the value of an institution’s covered bonds and the value of the institution’s assets relating to the institution’s own credit risk under Article 33 of  CRR (EBA RTS 2013 05)

Mon 02 Sep, 2013

EBA publishes Consultation paper Draft regulatory technical standards on the method for the identification of the geographical location of the relevant credit exposures under Article 140(7) of the CRD IV (EBA/CP/2013/35)

Fri 02 Aug, 2013

EBA publishes Discussion Paper Technical Advice to the Commission on possible treatments of unrealised gains measured at fair value under Article 80 of the CRR (EBA/DP/2013/03)

Thu 01 Aug, 2013

EBA publishes Consultation Paper Draft Guidelines On retail deposits subject to different outflows for purposes of liquidity reporting under CRR (EBA/CP/2013/34)

Tue 30 Jul, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the definition of materiality thresholds for specific risk in the trading book under Article 77 of CRD IV (EBA/CP/2013/33)

Mon 29 Jul, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On classes of instruments that are appropriate to be used for the purposes of variable remuneration under Article 94(2) of the CRD IV (EBA/CP/2013/32)

Fri 26 Jul, 2013

EBA publishes final draft Regulatory Technical Standards on own funds [Part 1] under CRR (EBA/RTS/2013/01)

Fri 26 Jul, 2013

EBA publishes final draft Regulatory Technical Standards on Own Funds under Article 27(2) of CRR – Part Two: mutuals, cooperatives, savings institutions or similar institutions (EBA/RTS/2013/02)

Fri 26 Jul, 2013

EBA publishes final draft Regulatory Technical Standards on the concept of Gain on Sale associated with future margin income in a securitisation context under Article 32(2) of CRR (EBA/RTS/2013/03)

Fri 26 Jul, 2013

ESAs publish final draft Regulatory Technical Standards on the consistent application of the calculation methods under Article 6(2) of the Financial Conglomerates Directive under CRR and CRD IV. (JC-RTS-2013 01)

Fri 26 Jul, 2013

EBA publishes final draft Implementing Technical Standards on supervisory reporting under CRR (EBA-ITS-2013-02)

Fri 26 Jul, 2013

EBA publishes final draft Regulatory Technical Standards On specification of the calculation of specific and general credit risk adjustments in accordance with Article 110(4) of the draft CRR (EBA/RTS/2013/04)

Fri 26 Jul, 2013

EBA publishes final draft Implementing Technical Standards on Disclosure for Own Funds by institutions under Articles 437(2) and 492(5) of CRR (EBA/ITS/2013/01)

Fri 19 Jul, 2013

EBA publishes Consultation Paper on Draft Regulatory Technical Standards (RTS) on close correspondence between the value of an institution’s covered bonds and the value of the institution’s assets relating to the institution’s own credit risk under Article 33 of CRR (EBA/CP/2013/31)

Wed 17 Jul, 2013

Entry into force of CRD IV. Implementation deadline by Member States is 31 December 2013. Application from 1 January 2014, except for provisions on capital buffers, to the exception of systemic buffer (from 1 January 2016) Phase-in implementation of G-SII buffer: 25% in 2016, 50% in 2017, 75% in 2018 and 100% in 2019. (Update: Corrigendum to CRD IV 2 August 2013

Wed 17 Jul, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On own funds requirements for investment firms based on fixed overheads under Article 97(4) of CRR (EBA/CP/2013/30 )

Fri 12 Jul, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On the Hypothetical Capital of a Central Counterparty under Articles 50a and 50c of EMIR as amended by Article 520(1) of CRR (EBA/CP/2013/29)

Wed 10 Jul, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards (RTS) On prudent valuation under Article 105(14) of CRR (EBA/CP/2013/28)

Tue 09 Jul, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities under Article 143(3) of the CRD IV (EBA/CP/2013/27)

Mon 08 Jul, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards (RTS) on collaboration concerning supervision between home and host Member States specifying the information that competent authorities shall supply to one another under Article 50(6) of the CRD IV (EBA/CP/2013/25)

Mon 08 Jul, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards (ITS) on collaboration concerning supervision between home and host Member States in relation to sharing of information in accordance with Article 50(7) of the CRD IV (EBA/CP/2013/26)

Fri 05 Jul, 2013

EBA publishes Consultation Paper On Draft Regulatory Technical Standards (RTS) on credit valuation adjustment risk for the determination of a proxy spread and the specification of a limited number of smaller portfolios under Article 383 of CRR (EBA/CP/2013/24)

Fri 28 Jun, 2013

Entry into force of CRR. Application from 1 January 2014, except for provisions on requirements for single liquidity sub-group and disclosure of leverage ratio (from 1 January 2015) and provisions on stable funding of long term obligations (from 1 January 2016) (Update: Corrigendum 1 to CRR 2 August 2013, Corrigendum 2 to CRR 30 November 2013)

Tue 25 Jun, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On appropriately diversified indices under Article 344(1) of the draft CRR (EBA/CP/2013/22)

Tue 25 Jun, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On appropriately diversified indices under Article 344(1) of the draft CRR (EBA/CP/2013/22)

Tue 25 Jun, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On closely correlated currencies under Article 354(3) of the draft CRR (EBA/CP/2013/21)

Thu 23 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On Own Funds under Articles 33(2), 69a(6) and 79(3) of the draft CRR (EBA/CP/2013/17)

Thu 23 May, 2013

EBA publishes Consultation Paper On Draft Implementing Technical Standards On Additional Liquidity Monitoring Metrics under Article 403(2) of the draft CRR (EBA/CP/2013/18)

Thu 23 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On additional liquidity outflows corresponding to collateral needs resulting from the impact of an adverse market scenario on the institution’s derivatives transactions, financing transactions and other contracts for liquidity reporting under Article 411(3) of the draft CRR (EBA/CP/2013/19)

Thu 23 May, 2013

EBA publishes Consultation Paper Draft Guidelines On Capital measures for foreign currency lending to unhedged borrowers under the Supervisory Review and Evaluation Process (SREP) Under the Recommendation E of the European Systemic Risk Board Report of 21 September 2011 on lending in foreign currencies (ESRB/2011/1). Published on 22 November 2011 (Official Journal C 342) (EBA/CP/2013/20)

Wed 22 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On non-delta risk of options in the standardised market risk approach under Articles 318(3), 341(6) and 347(4) of the draft CRR (EBA/CP/2013/16)

Wed 22 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the definition of market under Article 330(3) of the draft CRR (EBA/CP/2013/15)

Wed 22 May, 2013

Consultation Paper on Draft Regulatory Technical Standards On the retention of net economic interest and other requirements relating to exposures to transferred credit risk (Articles 394, 395, 397 and 398) of CRR and Draft Implementing Technical Standards Relating to the convergence of supervisory practices with regard to the implementation of additional risk weights (Article 396) of Regulation (EU) CRR (EBA/CP/2013/14)

Tue 21 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On Passport Notifications under Articles 35, 36 and 39 of the proposed CRR (EBA/CP/2013/12)

Tue 21 May, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On Passport Notifications under Articles 35, 36 and 39 of the proposed CRD IV (EBA/CP/2013/13)

Tue 21 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On criteria to identify categories of staff whose professional activities have a material impact on an institution’s risk profile under Article 90(2) of the proposed CRD IV (EBA/CP/2013/11)

Mon 20 May, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On joint decisions on institution-specific prudential requirements under Article 108 of the proposed CRD IV (EBA/CP/2013/10)

Fri 17 May, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets under Article 379 of the proposed CRR (EBA/CP/2013/07)

Tue 26 Mar, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On Supervisory reporting on forbearance and non-performing exposures under article 95 of the draft CRR (EBA/CP/2013/06)

Tue 26 Mar, 2013

EBA publishes Consultation Paper Draft Implementing Technical Standards On Asset Encumbrance Reporting under article 95a of the draft CRR (EBA/CP/2013/05)

Mon 11 Mar, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the conditions for assessing the materiality of extensions and changes of internal approaches when calculating own funds requirements for credit, market and operational risk under articles 138(5), 301(3)(a) and 352(3)(a) of CRR (EBA/CP/2013/02)

Mon 11 Mar, 2013

EBA publishes Consultation Paper Draft Regulatory Technical Standards On the conditions for assessing the materiality of extensions and changes of internal approaches when calculating own funds requirements for credit, market and operational risk under articles 138(5), 301(3)(a) and 352(3)(a) of CRR (EBA/CP/2013/02)

Tue 13 Nov, 2012

EBA publishes Discussion Paper Relating to Draft Regulatory Technical Standards on prudent valuation under Article 100 of the draft CRR (EBA/DP/2012/03)

Fri 09 Nov, 2012

EBA publishes Consultation Paper on Draft Regulatory Technical Standards On Own Funds under the draft CRR- Part Two (EBA-CP-2012-11)

Fri 31 Aug, 2012

ESAs publish Joint Consultation Paper on Draft Regulatory Technical Standards on the uniform conditions of application of the calculation methods under Article 6.2 of the Financial Conglomerates Directive (JC/CP/2012/02)

Tue 17 Jul, 2012

EBA publishes Consultation Paper on Draft Regulatory Technical Standards on the specification of the calculation of specific and general credit risk adjustments according to Article 105(4) of the draft CRR (EBA/CP/2012/10)

Wed 11 Jul, 2012

EBA publishes Consultation Paper on Draft Regulatory Technical Standards for credit valuation adjustment risk on the determination of a proxy spread and the specification of a limited number of smaller portfolios (EBA/CP/2012/09)

Tue 12 Jun, 2012

EBA publishes Consultation Paper on Draft Regulatory Technical Standards on the concept of Gain on Sale associated with future margin income in a securitisation context (EBA/CP/2012/07)

Thu 07 Jun, 2012

EBA publishes  Consultation Paper on Draft Implementing Technical Standards on Disclosure for Own Funds by institutions (EBA/CP/2012/04)

Wed 04 Apr, 2012

EBA publishes Consultation Paper – draft RTS on own funds- part one (EBA/CP/2012/02)

Tue 20 Dec, 2011

EBA publishes Consultation Paper on Draft Implementing Technical Standards on Supervisory reporting requirements for institutions (CP 50)

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