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    About us

    The EBA is an independent EU Authority.  We play a key role in safeguarding the integrity and robustness of the EU banking sector to support financial stability in the EU.

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    Activities

    To contribute to the stability and effectiveness of the European financial system, the EBA develops harmonised rules for financial institutions, promotes convergence of supervisory practices, monitors, and advises on the impact of financial innovation and the transition to sustainable finance.

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      • Single Rulebook
      • Simplification and efficiency
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    Risk and data analysis

    To ensure the orderly functioning and stability of the financial system in the European Union, we monitor and analyse risks and vulnerabilities relevant for the regulation of banks and investment firms. We also facilitate information sharing among authorities and institutions through supervisory reporting and data disclosure.

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      • European Data Access Portal (EDAP)
      • Risk analysis
        • EU-wide stress testing
        • EU wide transparency exercise
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      • Reporting
        • Reporting frameworks
        • Reporting Time Traveller
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        • Registers and other list of institutions
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    Publications and media

    Communicating to all our audiences in the most effective way and using the most appropriate channels is crucial for us. Through our publications, announcements, and participation in external events, we are committed to reaching out to all our stakeholders to report about our policies, activities, and initiatives.

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      • Publications
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Publications

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    • Publications
    • Press releases
    • Speeches
    • Interviews
    • Events
    • Media centre
    • Regulatory Technical Standards
    • Implementing Technical Standards
    • Consultation papers
    • Opinions
    • Decisions
    • Staff papers
    • Annual reports
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_HU.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_HU
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_IT.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_IT
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_LT.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_LT
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_LV.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_LV
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_MT.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_MT
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_NL.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_NL
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_PL.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_PL
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_PT.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_PT
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_RO.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_RO
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_SK.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_SK
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_SL.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_SL
Download document
6 February 2020

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_SV.pdf

EBA 2018 Guidelines on fraud reporting - Consolidated version v2_SV
Download document
6 February 2020

EBA MB 2019 133 rev. 1 (Final minutes - MB 19 November 2019).pdf

EBA MB 2019 133 rev. 1 (Final minutes - MB 19 November 2019)
Download document
5 February 2020

2019 12 31 PMR Q4 -2019 Jose Manuel Campa.pdf

2019 12 31 PMR Q4 -2019 Jose Manuel Campa
Download document
5 February 2020

AML CFT Factsheet.pdf

AML/CFT Factsheet
Download document View press release

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EUROPEAN BANKING AUTHORITY

Our mission is to contribute to the stability and effectiveness of the European financial system through simple, consistent, transparent, fair regulation and supervision that benefits all EU citizens.


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