Publications

EBA and AirPlus outline data processing activities for corporate credit cards under EUDPR, detailing personal data collection, storage periods, and compliance for staff expenses, including transaction monitoring and retention obligations up to ten years.

European Banking Authority (EBA) mandate outlining the role, tasks, and organization of the Standing Committee on Anti-Money Laundering and Countering Terrorism Financing (AMLSC) under the EBA Regulation and AML Directive, including risk assessments, regulatory standards, breach investigations, and supervisory guidance.

European Banking Authority (EBA) rules of procedure for its Board of Supervisors – defining composition, voting rights, gender balance requirements, and participation of national authorities, EU institutions, and non-voting members under Regulation (EU) No 1093/2010.

European Banking Authority decision establishing the Standing Committee on Resolution (ResCo) to support resolution planning, develop technical standards, and coordinate with EU and international authorities under Directive 2014/59/EU (BRRD).

EBA decision establishing the Rules of Procedure for its Management Board, defining composition, tasks, delegation powers, and meeting protocols under Regulation (EU) No 1093/2010 to guide EBA governance and coordination.

CV of David Eacott, Director of Banking Supervision at Malta Financial Services Authority (MFSA), detailing his leadership in banking supervision, prudential and AML risk management, and roles at the ECB, Bank of England, and European Council.

Keynote speech

European Supervisory Authorities’ Joint Committee establishes the mandate of its Sub-Committee on Digital Operational Resilience (JC SC DOR) to coordinate EU-wide cyber incident response, develop technical standards, and ensure cross-sectoral supervision under DORA and ESRB recommendations.

European Banking Authority (EBA) 2022 environmental statement – reports 2020 data on sustainability performance, EMAS compliance, and key impacts including travel, energy use, waste, procurement, and greenhouse gas emissions under its environmental management system.

European Banking Authority (EBA) 2022 environmental statement – reports 2020 data on sustainability performance, EMAS management system, greenhouse gas emissions, energy use, waste, and procurement under its environmental policy and objectives.

Opinion on legacy instruments - outcome of its implementation

Decision on Environmental Policy

EBA Chairperson Jose Manuel Campa’s June 2022 public meeting register detailing engagements on securitisation, sustainable finance, regulatory developments, and risk trends with financial institutions and regulators across Europe.

Notified O-SIIs to the EBA

European Banking Authority (EBA) 2022 technical traineeship call for recent graduates, offering 6-month placements in Paris across departments like data analytics, reporting, and financial regulation, with applications due by 17 August 2022.