Data protection notice for Recruitment of TAs CAs SNEs.pdf
EBA privacy notice detailing personal data processing under EUDPR for recruitment of Temporary Agents, Contract Agents, and Seconded National Experts, covering data collection, access, and use during selection procedures.
2021 04 30 PMR -2021 Jose Manuel Campa.pdf
EBA Chairperson Jose Manuel Campa’s April 2021 meeting register covering discussions on digitalization in EU banking, Basel III implementation, prudential treatment of own funds, and the banking sector’s role in post-COVID recovery with stakeholders like AWS and Dekabank.
AML/CFT Newsletter - Issue 4
EBA AML/CFT Newsletter Issue 4 covers updates on revised ML/TF risk factors Guidelines, 2021 Opinion on money laundering risks, crypto-assets consumer warnings, AML/CFT training for EU supervisors, and a peer review on qualifying holdings assessments under EU regulations.