2022 01 31 PMR -2022 Jose Manuel Campa.pdf

EBA Chairperson Jose Manuel Campa’s January 2022 public meeting register detailing stakeholder engagements on corporate reporting enforcement, digital financial services regulation, and banking industry trends with entities like Mazars and Autonomous Research.

Anti-Fraud Strategy 2019.pdf

EBA’s 2019 Anti-Fraud Strategy outlines measures to prevent, detect, and respond to fraud, money laundering, and conflicts of interest, ensuring protection of EU financial interests and reputation while aligning with the Commission’s Anti-Fraud Strategy (CAFS).

DE.pdf

EBA 2021/22 report on Germany’s financial education initiatives by BaFin, covering consumer-focused online tools, brochures, and seminars on banking, insurance, and investment products to improve financial literacy and inclusion.

DK.pdf

EBA Financial Education Repository 2021/22 – showcases Danish Financial Supervisory Authority initiatives promoting financial literacy via social media, podcasts, and online content targeting consumers and young adults in Denmark.

EE.pdf

EBA Financial Education Repository 2021/22 – showcases Estonia’s financial literacy initiatives by Eesti Pank and Finantsinspektsioon, covering retirement planning, digital wallets, crypto-assets, AML, lending, and debt management through family days, workshops, and educational lectures for all age groups.

ES.pdf

EBA repository on Spain’s financial education initiatives by Banco de España and CNMV – covering school programmes, annual competitions, and online tools for personal finance management, saving, and budgeting targeting students and general consumers.

FI.pdf

EBA 2021/22 report on Finland’s financial education initiatives – covers a financial literacy website, consumer helpline, and Bank of Finland Museum lectures to improve understanding of banking products, digital finance (PSD2, crypto assets), and regulatory practices.