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European regulations



European Union: European legislation

Treaty of the functioning of the EU
DGSD - Deposit Guarantee Schemes Directive
BRRD - Bank Recovery and Resolution Directive
CRR - Capital requirements Regulation
CRD - Capital Requirements Directive
State aid
Capital Markets
ICS - Investor compensation scheme directive


Deposit Guarantee Schemes

EBA Opinion
EBA Guidelines
Guidelines (revised) on methods for calculating contributions to deposit guarantee schemes under Directive 2014/49/EU (EBA/GL/2023/02) repealing and replacing Guidelines EBA/GL/2015/10
FITD has implemented the EBA Guidelines on Risk-based Contributions and incorporated them into its model for calculating member banks' risk-based contributions, approved by the Bank of Italy according to the Banking Law.
The relevant regulations are contained in the Statute and in the Regulation on Risk-based Reporting and Contributions of FITD members.
Guidelines on stress testing of deposit guarantee schemes under Directive 2014-49-EU (15 September 2021)
FITD has implemented the new EBA Guidelines on Stress Tests of Deposit Guarantee Schemes, with the decision of its Statutory bodies of 16 December 2021.
Report on the peer review of Deposit Guarantee Scheme (DGS) stress tests and the resilience of DGSs (EBA/REP/2020/18, 17 June 2020)
Guidelines on cooperation agreements between deposit guarantee schemes under Directive 2014-49-EU (EBA-GL-2016-02, 8 June 2016)
FITD has implemented the Guidelines on Cooperation agreements between Deposit Guarantee Schemes.
EBA Final report - Guidelines on the delineation and reporting of available financial means (AFM) of Deposit Guarantee Schemes (DGS)
FITD has implemented the Guidelines on cooperation agreements between Deposit Guarantee Schemes to fulfill its reporting requirements under Article 40 of the Statute.
Guidelines on payment commitments under Directive 2014-49-EU on deposit guarantee schemes (EBA-GL-2015-09, 28 May 2015)

EBA Report


Resolution

European Banking Authority
Report on management and supervision of ESG risk for credit institutions and investment firms (EBA/REP/2021/18)
Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body and key function holders under Directive 2013-36-EU and Directive 2014-65-EU (26 September 2017)
ITS on reporting of MREL decisions from authorities to EBA (23 dicembre 2020)
Final RTS on methodology on estimation of Pillar 2 and combined buffer requirements for setting MREL (23 dicembre 2020)
Technical advice on the delegated acts on the circumstances when exclusions from the bail-in tool are necessary (6 March 2015)
Draft Regulatory Technical Standards on the contractual recognition of write-down and conversion powers under Article 55(3) of Directive 2014/59/EU (3 July 2015)
EBA - Guidelines on the interrelationship between BRRD sequence of writedown and conversion and CRR/CRD (EBA-GL-2017-02, 5 April 2017)
Final Guidelines on the treatment of shareholders in bail-in or the write-down and conversion of capital instruments (EBA-GL-2017-04, 5 April 2017)
Final Guidelines on the rate of conversion of debt to equity in bail-in (EBA-GL-2017-03, 5 April 2017)
Report on the appropriate target level basis for resolution financing arrangements (EBA-OP-2016-18) (28 October 2016)
Guidelines on the interpretation of the different circumstances when an institution shall be considered as failing or likely to fail under Article 32 (6) of Directive 2014/59/EU, (EBA/GL/2015/07, 26 May 2015)
Guidelines on the minimum list of qualitative and quantitative recovery plan indicators (EBA-GL-2015-02, 23 luglio 2015)
Guidelines on the range of scenarios to be used in recovery plans (EBA/GL/2014/06 18 July 2014)
Guidelines on triggers for use of early intervention measures pursuant to Article 27(4) of Directive 2014/59/EU (EBA/GL/2015/03 29 July2015)
Regulation (EU) 1093-2010 establishing the EBA – European Banking Authority (24 November 2010)




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