Publications

Risk Dashboard Q4 2021

EBA updates the list of largest EU credit institutions for supervisory reporting, covering 120+ banks across 30 countries, including major groups like UniCredit, BNP Paribas, and Santander under CRD/CRR frameworks.

EBA organisational chart as of April 2022 – outlines the structure, leadership roles, and key departments including Prudential Regulation, Innovation, Risk Analysis, AML/CFT, ESG Risks, and Digital Finance under Chairperson José Manuel Campa.

Declaration of interest by Francesco Mazzaferro, head of the ESRB Secretariat and ECB representative, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) for transparency in regulatory activities.

EBA declaration of interest for Elmar Ásbjörnsson, Observer from the Central Bank of Iceland, detailing potential conflicts under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) related to economic interests, employment, or institutional affiliations.

Declaration of Interest by Georgi Denkov, non-voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC), submitted to the Bulgarian Financial Supervision Commission (FSC) under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA conflict of interest declaration by Raluca Pruna, European Commission alternate member of the Board of Supervisors, disclosing interests under EBA DC 2020/308 policy for transparency and regulatory compliance.

EBA declaration of interest for Charalambos Paraskevas, non-voting AMLSC member from Cyprus Securities and Exchange Commission, disclosing potential conflicts of interest under EBA’s conflict of interest policy (EBA DC 2020/308).

Declaration of Interest by Andri Adamou-Nicolaou, Senior Officer at the Central Bank of Cyprus, submitted to the EBA under its Conflict of Interest Policy (EBA DC 2020/308), disclosing potential conflicts related to AMLC alternate involvement.

European Central Bank (ECB) Supervisory Board member Edouard Fernandez-Bollo submits a declaration of interests to the EBA, disclosing potential conflicts related to his role as an observer in anti-money laundering and countering the financing of terrorism (AML/CFT) activities.

Declaration of Interest by Andre Nõmm from Estonia’s Finantsinspektsioon for the European Banking Authority (EBA) Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Liisi Mets, Alternate member from Estonia’s Finantsinspektsioon, submitted to the EBA under its Conflict of Interest Policy (EBA/DC/2020/308) for AMLSC involvement, disclosing potential conflicts.

EBA declaration of interest for Katharina Muther-Pradler, voting member of the Anti-Money Laundering Standing Committee (AMLSC) from Austria’s FMA, disclosing potential conflicts under EBA’s conflict of interest policy (EBA/DC/2020/308).

Declaration of Interest by Jo Swyngedouw, voting member of the EBA Board of Supervisors from the National Bank of Belgium, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).

Declaration of Interest by Benoît Bienfait, Alternate Member for the National Bank of Belgium in the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).