Publications

EBA, EIOPA, and ESMA joint guidelines under EU Directive 2015/849 outlining simplified and enhanced customer due diligence measures for credit and financial institutions to assess money laundering and terrorist financing risks in business relationships and transactions.

Biography of Elie Beyrouthy, Chair of the European Payment Institutions Federation (EPIF) and Vice President of European Government Affairs at American Express, detailing his career in EU regulatory affairs, payment services, and financial sector associations.

Opinion on legacy instruments (EBA-Op-2020-17)

EBA vacancy notice for a Finance and Procurement Assistant in Paris (2020) – covers financial transaction support, procurement procedures, budget monitoring, and compliance with EU financial regulations under AST 3 grade.

EBA Banking Stakeholder Group member biography – Rens van Tilburg, Director of the Sustainable Finance Lab at Utrecht University, focusing on sustainable finance, climate and biodiversity risks, and regulatory frameworks for a stable financial sector (September 2020).

EBA public hearing on final guidelines for tri-party repurchase agreements under CRR, outlining conditions for alternative exposure treatment, safeguards for tri-party agents, and compliance with Article 395(1) limits – October 2020.

EBA Chairperson Jose Manuel Campa’s October 2020 public meeting register detailing stakeholder engagements on COVID-19 impacts, Basel implementation, Brexit, climate risks, and EU banking recovery strategies with banks, regulators, and industry groups.

European Banking Authority (EBA) public meeting register for September 2020 – details stakeholder discussions led by Chairperson José Manuel Campa on COVID-19 impact, sustainable finance, prudential issues, digital banking, and AML regulation with banks and industry groups.

EBA opinion on Sweden’s request to extend a macroprudential measure under Article 458 of the Capital Requirements Regulation (CRR), setting a 25% risk weight floor for Swedish housing loans to mitigate systemic risks from household indebtedness and property market vulnerabilities until December 2021.

EBA final draft Regulatory Technical Standards (RTS) on the prudential treatment of software assets under CRR, specifying exemptions from deductions in Common Equity Tier 1 (CET1) and amortisation rules over a 3-year period to balance prudential soundness and digital innovation.

European Banking Authority (EBA) Q1 2020 report on stakeholder meetings covering digital finance, regulatory frameworks for investment firms, stress testing reforms, cybersecurity, and audit regulations with industry representatives and institutions.

EBA consults on revised guidelines for major incident reporting under PSD2, aiming to simplify and optimize the reporting process for payment service providers and national authorities by 14.12.2020.

EBA staff paper analysing risk-weighted assets (RWA) variability in IRB banks under Basel II, assessing warranted vs. unwarranted differences, and proposing a shift toward economic interpretation of risk measures beyond simple cross-bank comparisons.

Decision on Howerton v ESMA