Publications

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2023-11)

Board of Appeal Decision on Dubai Commodities Clearing Corporation VS ESMA

Joint ESAs supervisory independence criteria

European Banking Authority (EBA) record of processing activity for external whistleblowing under Article 17a of the EBA Regulation – outlines data handling, reporting channels, retention periods, and security measures for personal data collected via breach reports on EU law violations.

Keynote speech

Minutes

efif_meeting_September_2023_minutes

EBA Data Access Portal (EDAP) user guidance for PowerBI reports – provides practical hints and tips on filtering, exporting, and navigating configuration and business reports, including master data and calendar data.

EBA Chair José Manuel Campa’s 2023 ECON hearing statement assesses EU bank resilience, interest rate risks, ESG challenges, digitalisation under DORA and MiCAR, and priorities for crisis management, AML/CFT, and operational risks.

José Manuel Campa, Chair of the Joint Committee of the European Supervisory Authorities (EBA, EIOPA, ESMA), presents 2023 key activities to the ECON Committee, covering cross-sectoral risk assessment, sustainability disclosures (SFDR, CSRD), digitalisation (DORA), and cybersecurity frameworks.

Consultation Paper on Joint EBA and ESMA Guidelines on suitability assessments of the management body and holders of qualifying holdings under MiCAR

EBA Chairperson Jose Manuel Campa’s October 2023 public meeting register detailing engagements with financial institutions, speeches on EU crisis management, operational resilience, and regulatory outlook at events like IWFSAS 2023 and ESAs Consumer Protection Day.

European Banking Authority 2023 staffing plan detailing authorised establishment posts, contract agents, and seconded national experts under the EU budget, including grade-level distribution and temporary adjustments for MiCA and SDFA initiatives.