Publications

SI - Primož Dolenc - DINT final

leaflet your rights payments eu

EU Payment Services Directive (PSD2) and related legislation outline consumer rights for cheaper, safer, and easier electronic payments across Europe, including fee transparency, strong authentication, liability limits, and access to basic payment accounts for all legal residents.

European Banking Authority (EBA) conflict of interest policy for non-staff members, outlining obligations on confidential information use, disclosure risks, and post-engagement compliance under EU disciplinary and legal frameworks.

EBA Chairperson Jose Manuel Campa’s 2019 statement to the European Parliament outlines the EBA’s role in combating money laundering and terrorist financing (AML/CFT), challenges in EU supervision, progress on guidelines and technical standards, and proposed reforms to strengthen coordination and enforcement under the Anti-Money Laundering Directive (AMLD).

Presentation

EBA public hearing on draft Regulatory Technical Standards (RTS) for the Internal Models Approach (IMA) under the Fundamental Review of the Trading Book (FRTB), covering liquidity horizons, backtesting, risk factor modellability, and capital requirements as mandated by CRR2.

EBA public holidays in 2020

Approval for ex-ante publicity Coffee Machines & coffee supplies

EBA 2019 Report on Funding Plans

EBA 2019 Report on Funding Plans

EBA 2019 Report on Asset Encumbrance_for publication

Additional background and guidance for asking questions (Last updated on 3 September 2019 to include the SecReg)

EU Regulation 2017/2402 establishes a framework for securitisation, introducing criteria for simple, transparent, and standardised (STS) securitisations to enhance risk management, transparency, and investor protection while amending related directives and regulations.