Publications

EBA guidelines on de-risking – clarifying when financial institutions may refuse services due to money laundering or terrorist financing risks, ensuring access to financial services for vulnerable groups like refugees and non-profit organisations, with updated AML/CFT risk management rules effective since October 2023.

Curriculum Vitae of Caroline Rygaard, alternate member of the EBA Board of Supervisors and Head of Staff at Finansinspektionen (Swedish FSA), detailing her career in banking supervision, risk management, and financial regulation roles in Sweden and internationally.

Declaration of intention by Magnus Eriksson, alternate voting member from Sweden’s Finansinspektionen, outlining compliance with EBA’s conflict of interest and professional secrecy rules under EBA/DC/2020/308 and Regulation (EU) No 1093/2010, including confidentiality obligations for EBA activities and information handling.

Declaration of intention by Caroline Rygaard of Sweden’s Finansinspektionen under EBA’s conflict of interest and professional secrecy policies, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.

European Banking Authority (EBA) calls for expressions of interest to join its Banking Stakeholder Group (BSG) for a 2024–2028 mandate, seeking qualified candidates from financial institutions, SMEs, consumers, employees, and academics to advise on EU banking regulation, guidelines, and supervisory practices—deadline extended to 9 April 2024.

EBA summary of written procedures and voting results from December 2023 to February 2024, including approvals on EMIR bilateral margin exemptions for equity options and amendments to MREL/TLAC disclosure and reporting technical standards.

European Banking Authority (EBA) Board of Supervisors meeting minutes from February 2024 covering AML/CFT framework transition, crypto-asset supervision alignment, standing committee governance updates, and the Supervisory Digital Finance Academy project to strengthen financial sector digital risk oversight.

EBA organisational chart as of March 2024 detailing leadership, departments, and key functions including prudential regulation, supervisory policy, risk analysis, AML/CFT, ESG risks, digital finance, and DORA oversight preparations.

EBA public hearing on 20 March 2024 discussing draft Implementing Technical Standards (ITS) for CRR3 changes to Pillar 3 disclosures on operational risk, including stakeholder consultation and regulatory updates.

European Banking Authority public hearing on 20 March 2024 discussing draft technical standards for the Business Indicator under CRR, covering operational risk components, exclusions, adjustments, and supervisory reporting mappings.

EBA 2024 update listing European banks and financial institutions selected for supervisory benchmarking exercises, including credit risk, market risk, and IFRS 9 assessments across EU member states.

EBA annual declaration of interests form requiring staff to disclose financial assets, potential conflicts of interest, and compliance with Article 11a of Staff Regulations and EBA’s Conflict of Interest Policy under Regulation (EU) No 1093/2010.