Publications

EBA conflict of interest declaration by Philippe Bertho (ACPR, France) as alternate member in the Anti-Money Laundering Standing Committee (AMLSC), detailing potential conflicts under EBA DC 2020/308 guidelines.

Declaration of Interest by László Vastag, voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from Hungary’s MNB, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA declaration of interest for Eduardo Farinha Pereira, Alternate Member from Portugal’s Autoridade de Supervisão de Seguros e Fundos de Pensões, disclosing potential conflicts related to his wife’s role at Ernst & Young (EY) under EBA’s conflict of interest policy.

EBA conflict of interest declaration by Lars Reder (BaFin, Germany) under EBA/DC/2020/308, disclosing potential conflicts related to AMLSC activities and compliance with EBA’s conflict of interest policy.

Declaration of interest by Fatima Pires, ECB observer in the EBA Board of Supervisors, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to her supervisory role.

European Banking Authority (EBA) declaration of interest for Francesco Mazzaferro, a non-voting Board of Supervisors member, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA conflict of interest declaration by Francisco Sotelo Recio, alternate member from Banco de España, disclosing potential conflicts related to Banco Santander employment and shareholdings as of July 2021.

EBA declaration of interest for Iván Fernández, Alternate member from Spain’s FROB in the Resolution Committee, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Declaration of Interest by Malcolm Rule, Alternate member of the EBA Resolution Committee (ResCo) from the Central Bank of Ireland, disclosing no conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

Discussion paper on proportionality assessment methodology

Report on Asset Encumbrance

EBA Methodological guide to mystery shopping

European Banking Authority study on EU dependence on non-EU banks and foreign currency funding – analysing market concentration, funding sources, and risks to financial stability, with findings due by June 2022 under the EU resilience strategy.

European Commission mandates the European Banking Authority (EBA) to study EU dependence on non-EU banks and foreign currency funding risks, assessing financial stability vulnerabilities and drivers by June 2022 under the EU resilience strategy.

EBA Chairperson Jose Manuel Campa’s July 2021 public meeting register – details stakeholder engagements covering EU regulatory framework, green finance, climate change, and the future of banking with institutions like Santander, French Treasury, and IESE Business School.