Publications

Declaration of interests by Ekaterini Korbi from the Bank of Greece under EBA’s Conflict of Interest Policy (EBA/DC/2020/308), disclosing economic interests and roles in EBA committees including AMLSC and BoS.

EBA declaration of interest by Helmut Ettl of the Austrian Financial Market Authority, disclosing potential conflicts of interest under the EBA Conflict of Interest Policy (EBA DC 2020/308) related to AMLSC, BoS, MB, and ResCo roles.

Curriculum Vitae of Adam Ketessidis – BaFin Director-General for Risk Analysis and Macro Prudential Supervision, detailing professional experience in banking supervision, crisis management, and membership in EBA, BCBS, ECB, and FSB regulatory bodies.

Curriculum Vitae of Maria Katsaki – alternate member of the EBA Board of Supervisors representing Greece, detailing her role as Head of Section for systemic bank supervision at the Bank of Greece, professional experience in banking oversight, and involvement in EBA and SSM regulatory initiatives.

Declaration of intention by Maria Katsaki from the Bank of Greece outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.

Declaration of intention by Adam Ketessidis (BaFin, Germany) under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) and professional secrecy rules, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.

Declaration of intention by Louise Mogensen of the Danish FSA outlining compliance with EBA’s conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and responsibilities for EBA non-staff members under Regulation (EU) No 1093/2010.

Declaration of intention by Anabel Armeni Cauchi (MFSA) outlining compliance with EBA’s conflict of interest and professional secrecy rules under EBA/DC/2020/308 and Regulation (EU) No 1093/2010, covering confidentiality, information disclosure, and post-mandate obligations.

Curriculum Vitae of Anabel Armeni Cauchi, Deputy Head of Banking Supervision at Malta Financial Services Authority (MFSA), detailing her role as EBA Board of Supervisors alternate, supervisory experience, and work on EU non-performing loans (NPL) framework implementation.

Curriculum Vitae of Louise Caroline Mogensen, voting member of the EBA Board of Supervisors and Director General at the Danish FSA, detailing her professional experience in banking, mortgage credit, and financial regulation since 2000.

European Banking Authority (EBA) record detailing the processing of ethics declarations by non-staff under EUDPR, covering declarations of interests, intentions, CVs, and prospective employment to ensure compliance with conflict-of-interest policies for board and committee members.

European Banking Authority (EBA) record of processing activity for its 2024 Staff Engagement Survey under EUDPR, detailing data handling, anonymization, and use of staff feedback to refine policies and enhance workplace initiatives.

EBA and EFIF meeting minutes from November 2023 covering updates on innovation facilitators, crypto-assets, BigTech financial services monitoring, financial innovation taxonomy, digital finance platforms, and regulatory sandboxes across the EU, including blockchain and FinTech developments.

EBA Board of Appeal decision dismissing Dubai Commodities Clearing Corporation’s appeal against ESMA’s withdrawal of its Tier 1 third-country CCP recognition under EMIR, confirming a three-month adaptation period following UAE’s inclusion on the EU’s high-risk AML/CFT country list.