Publications

EBA, ESMA, and EIOPA Joint Committee Q&As clarify supervisory practices under the EU Securitisation Regulation (2017/2402), addressing disclosure, STS criteria, risk retention, homogeneity, reporting, and third-party verification for securitisation transactions.

EBA Executive Director François-Louis Michaud’s April 2024 public meeting register detailing discussions with stakeholders on Pillar 3 reporting, ESG, project finance, and DORA implementation during official engagements.

EBA Chairperson Jose Manuel Campa’s April 2024 public meeting register – details stakeholder engagements on Capital Markets Union, Basel 3 implementation, ESG risk management, PSD3/PSR, digital euro, and regulatory reforms with industry and advocacy groups.

EBA AML/CFT Newsletter Issue 12 covers updates on crypto-asset service provider guidelines, translations of risk-based supervision rules, finalisation of the 'Travel Rule' and restrictive measures, follow-up on peer review progress, and the EBA’s advice on the new EU AML regime including risk assessment and sanctions criteria.

European Banking Authority (EBA) Visitors Handbook – provides practical guidance for visiting EBA offices in Paris, including location details, sustainability practices, and tips for reducing environmental impact during travel and meetings.

European Banking Authority (EBA) outlines the Data Protection Impact Assessment (DPIA) for EuReCA, a central AML/CFT database, detailing safeguards, data processing rules, and risk mitigation measures under GDPR and EBA Regulation Article 9a to protect personal data while combating money laundering and terrorist financing.

European Banking Authority (EBA) data protection notice for EuReCA – the EU reporting system for material AML/CFT weaknesses – outlining personal data processing, controller responsibilities, retention periods, and rights under Regulation (EU) 2018/1725.

European Banking Authority (EBA) record detailing the processing of personal data under EuReCA – the EU reporting system for material AML/CFT weaknesses, covering data collection, storage (up to 10 years), and sharing with national and EU authorities for supervisory and anti-money laundering purposes under Regulation (EU) 2018/1725.

EBA workshop presentation on the 2024 DORA dry run data collection exercise, covering ad hoc registers of information, implementation guidance, and Q&A for financial entities ahead of the Digital Operational Resilience Act.

European Supervisory Authorities (EBA, EIOPA, ESMA) Spring 2024 risk update assessing vulnerabilities, market trends, and digitalisation risks across the EU financial system for financial stability oversight.

EBA Chair José Manuel Campa’s opening remarks at the IESE Banking Initiative Conference discuss lessons from the 2023 banking turmoil, including failures of US regional banks and Credit Suisse, regulatory and supervisory gaps, liquidity risks, interest rate impacts, and the need for stronger crisis preparedness under Basel III frameworks.

European Banking Authority (EBA) opinion analysing 2022 payment fraud trends, including higher fraud rates in instant payments and social engineering risks. Recommends additional security measures beyond PSD3, PSR, and Instant Payments Regulation to strengthen anti-fraud frameworks for retail payments.