2021 06 30 PMR Francois-Louis Michaud.pdf

European Banking Authority (EBA) public meeting register for June 2021 detailing Executive Director François-Louis Michaud’s engagements, including discussions with Intesa Sanpaolo on stress tests and a presentation on EBA’s loan origination and monitoring guidelines.

2021 07 15 PMR Francois-Louis Michaud.pdf

EBA Executive Director François-Louis Michaud’s July 2021 public meeting register detailing engagements on sustainable finance, climate risks, EU regulatory frameworks, and AML/CFT discussions with banking associations, financial regulators, and international stakeholders.

2021 05 31 PMR Francois-Louis Michaud.pdf

EBA public meeting register for May 2021 detailing Executive Director François-Louis Michaud’s discussions with IMF, ISDA, and BNP Paribas on regulatory outlook, ESG, climate risks, COVID impact, stress tests, and EU banking framework updates.

AML/CFT Newsletter - Issue 5

EBA AML/CFT Newsletter Issue 5 covers updates on the EU’s new AML/CFT framework, revised risk factor guidelines, consultations on a central AML/CFT database, internal restructuring, third-country branch supervision, 2020 annual report, and RegTech solutions for combating money laundering and terrorist financing.

Letter JC ESAs Q2 (003).pdf

European Commission provides official answers to the European Supervisory Authorities (ESAs) on sustainability-related disclosures under Regulation (EU) 2019/2088, clarifying Union law interpretation for financial services supervision and convergence.

C_2021_4858_F1_ANNEX_EN_V1_P1_1313978.pdf (003).pdf

EBA, ESMA, and EIOPA clarify the application of Sustainable Finance Disclosure Regulation (SFDR) to EU and non-EU alternative investment fund managers (AIFMs), including sub-threshold and registered AIFMs, outlining disclosure requirements and compliance under national private placement regimes.