Publications

Guidelines on the role and responsibilities of the AML/CFT compliance officer

Annual Report 2021

Consolidated Annual Activity Report - final annual accounts

Consolidated Annual Activity Report 2021

EBA annual declaration of interests form for staff, requiring disclosure of financial assets, potential conflicts, and past employment under EU Staff Regulations and EBA’s Conflict of Interest Policy to ensure independence in regulatory duties.

EBA annual declaration of interests form requiring staff to disclose financial assets, potential conflicts, and compliance with EU Staff Regulations and EBA’s Conflict of Interest Policy to ensure independence in decision-making.

EMIR RTS amending the bilateral margin requirements with regard to intragroup contracts

EBA Validation rules

ESAs statement on adapting the EMIR implementation timelines for intragroup contracts with third-country group entities

Ex-ante publicity for negotiated procurement procedure EBA Premises Hybrid Working Feasibility Studies II

European Banking Authority eligibility criteria grid for Contract Agent FG IV roles – outlines required EU/EEA citizenship, education, language skills, and integrity standards for applicants, including specific documentation and declaration requirements.

European Banking Authority (EBA) vacancy notice for a Personal Assistant role in Paris, providing administrative and organizational support to senior management, with eligibility and selection criteria for EU/EEA nationals.

Consultation paper on draft RTS on the identification of a group of connected clients (GCC)

European Commission mandates the European Supervisory Authorities (EBA, ESMA, EIOPA) to amend SFDR regulatory technical standards, ensuring transparency on financial products' exposures to gas and nuclear energy activities in pre-contractual, website, and periodic disclosures by September 2022.

European Commission mandates the European Supervisory Authorities (EBA, ESMA, EIOPA) to amend regulatory technical standards under the Sustainable Finance Disclosure Regulation (SFDR), focusing on principal adverse impact indicators, product transparency, and decarbonisation disclosures by January 2024.