Publications

Biography of Gerben Everts – Executive Director at European Investors and former board member of the Dutch AFM, ESMA, IOSCO, and IFIAR, focusing on shareholder rights, financial regulation, corporate governance, and sustainable capital markets.

Biography of Geneviève Helleringer – ESSEC and Oxford academic specializing in financial regulation, corporate governance, investor protection, and EU law, with expertise in behavioral studies and financial sustainability.

Biography of Daniela Morgante – Italian judge and legal expert specializing in financial markets, banking regulation, audit, and governance, with roles at CONSOB, Bank of Italy, NATO, and various judicial and academic institutions.

Profile of Carsten Zatschler, Senior Counsel at the Bar of Ireland specializing in EU and International Trade Law, with extensive litigation experience in the Court of Justice of the EU, EFTA Court, and roles at the EFTA Surveillance Authority.

Declaration of commitment and interests by Carsten Zatschler as a member of the Board of Appeal of the European Supervisory Authorities (EBA, EIOPA, ESMA), affirming independence and absence of conflicts under EU Regulations 1093/2010, 1094/2010, and 1095/2010.

European Banking Authority’s EUCLID platform – a centralized data infrastructure collecting and analyzing supervisory, resolution, remuneration, and payments data from EU/EEA financial institutions to support risk monitoring, regulatory impact assessments, and public transparency under frameworks like PSD2 and COREP/FINREP.

Consultation paper on draft RTS on IRRBB standardised approach

Consultation paper on draft Guidelines on IRRB and CSRBB

Consultation paper on draft RTS on IRRB supervisory outlier tests

European Banking Authority (EBA) official 2022 public holidays calendar listing non-working days for regulatory reporting and operational deadlines in EU banking supervision.

Factsheet on the EBA approach to monitoring the functioning of AML/CFT colleges

Factsheet on AML/CFT supervisory colleges

Consolidated sample of banks for the mandatory Basel III monitoring exercise

BSG Response to EBA Consultation Paper on amending RTS on SCA and CSC under PSD2 (EBA/CP/2021/32)

EBA research paper analysing how COVID-19 credit line drawdowns in March-April 2020 impacted banks' lending decisions, risk tolerance, and participation in the Paycheck Protection Program, highlighting tensions between liquidity insurance and broader credit provision.