Publications

EBA privacy notice outlining data processing for its survey on ESG Pillar 3 disclosures under Article 449a CRR, detailing contact data handling, legal basis, retention period, and respondents' rights under EU data protection rules.

José Manuel Campa's speech at the City's Business School (formerly CASS) webinar on Monitoring Misconduct Maintaining and Developing Banking Standards.pdf

EBA Banking Stakeholder Group member biography – profile of Christian M. Stiefmueller, Senior Adviser at Finance Watch, detailing his expertise in financial regulation, banking industry experience, and academic background as of September 2020.

EBA Banking Stakeholder Group – biography of member Leonhard Regneri, detailing his professional experience in banking regulation, trade union roles, and advisory work on EU financial frameworks like MiFID II and remuneration rules (September 2020).

EBA Banking Stakeholder Group member biography – details the professional background, expertise, and roles of Professor Rym Ayadi, including her work in financial regulation, sustainable finance, and international advisory committees as of September 2020.

EBA Opinion on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA Report on European Commission’s call for advice on the future EU legal framework on AML/CFT

EBA Banking Stakeholder Group member biography – September 2020 profile of Andrea Sità, Legal Auditor at Banca Monte dei Paschi di Siena, covering his banking expertise, union roles, and contributions to sustainable banking and EU financial regulation.

EBA Banking Stakeholder Group member biography – details Christian König’s role as Managing Director of German and European building societies, expertise in EU banking, contract, and consumer protection law, and contributions to housing finance policy and regulatory discussions.

EBA Banking Stakeholder Group member biography – details the professional background, academic roles, and regulatory expertise of Concetta Brescia Morra, including her work in EU financial law, ECB’s Administrative Board of Review, and banking supervision.

EBA Banking Stakeholder Group member biography – details the professional background, expertise in EU Capital Requirements and risk management, and roles of Constantinos Avgoustou as of September 2020.

EBA Banking Stakeholder Group member profile – highlights the professional background, expertise in financial and bank accounting, IFRS standards, risk management, and regulatory requirements of Prof. Dr. Edgar Löw, re-appointed in 2020.

EBA Banking Stakeholder Group member biography – details Eduardo Ávila Zaragoza’s career at BBVA, roles in financial and accounting leadership, supervisory relations expertise, and academic contributions to banking and financial regulation as of September 2020.

EBA Banking Stakeholder Group member biography – details Jennifer Long’s role as consumer representative, regulatory expertise, and career in EU and international financial supervision, policy development, and financial crime under frameworks like FSAP.

EBA Banking Stakeholder Group member Johanna Orth – profile of SEB’s Head of Group Regulatory Affairs, focusing on EU regulatory reforms, financial stability, AML, digitalization, and sustainable finance, with expertise in capital adequacy and resolution.