Eligibility criteria grid - OPER IT TA 01 2019 - IT Reporting Expert.docx
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OPER IT TA 01 2019 - IT Reporting Expert.pdf
Vacancy notice
Consumer Trends Report 2018-19.pdf
Consumer Trends Report 2018-19
EBA publishes Consumer Trends Report for 2018-19
The European Banking Authority (EBA) published today its Consumer Trends Report for 2018 and 2019. The Report covers the trends and issues related to retail banking products and services that fall within the EBA's consumer protection mandate, such as mortgages, consumer credit, deposits, payment accounts, payment services and electronic money. The Report also provides an overview of the topical issues identified in 2018/19 that impact or may impact consumers.
2019 02 18 Letter to Tiina Astola re opening of BUL investigation.pdf
EBA letter to the European Commission regarding the opening of a BUL investigation by the Estonian and Danish competent authorities
Public Hearing - 13 02 2019 - EBA CP on GLs on ICT and security risk management.pdf
Public hearing on Guidelines on ICT and
security risk management
Letter EBA DK and EE.pdf
European Commission requests EBA to investigate potential breaches of EU AML/CFT law by Danish and Estonian supervisors following Danske Bank’s Estonian branch money laundering scandal, assessing supervisory cooperation and sanctions under Article 17 of Regulation (EU) No 1093/2010.
2018 Q4 October - December PMR - COMMS v1.pdf
EBA report on Q4 2018 stakeholder meetings covering Brexit, innovation, cyber risk, regulatory sandboxes, CRR review, sustainability, and operational resilience discussions with banks, regulators, and industry groups.
EBA Board of Supervisors nominates José Manuel Campa as new EBA Chairperson
The Board of Supervisors (BoS) of the EBA nominated today Jose Manuel Campa as the new Chairperson of the Authority. Mr Campa was selected from a shortlist of candidates compiled by the EBA Selection Committee.
EBA opens formal investigation into possible breach of Union law by the Estonian and Danish competent authorities regarding money-laundering activities linked to Danske Bank
On 18 February 2019, the European Banking Authority (EBA) opened a formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities linked to Danske Bank and its Estonian branch in particular.
Board of Supervisors meeting
Public hearing on Guidelines on ICT and security risk management
How to complain
PRSP RBM SEC 01 2019 - Policy Expert_FINAL_deadline extended (1).pdf
Vacancy notice
EBA MB 2018 119 (Final minutes - MB 13 November 2018) - for publication.pdf
European Banking Authority (EBA) Management Board meeting minutes from November 2018 covering the approval of a new Chairperson selection process, operational updates on budget, IT projects (EUCLID, PSD2 register), staffing, relocation to Paris, and administrative status under EU regulatory frameworks.
PMR - Andrea Enria - Q4 2018.pdf
European Banking Authority (EBA) Q4 2018 public meeting register detailing Andrea Enria’s stakeholder engagements on EU regulatory agenda, Basel reforms, Brexit, anti-money laundering, MREL requirements, and banking sector risks.
ESAs publish recommendations on changes to the PRIIPs Key Information Document
The European Supervisory Authorities (ESAs) today published their final recommendations following a consultation on targeted amendments to the Delegated Regulation covering the rules for the Key Information Document (KID) for Packaged Retail and Insurance-based Investment Products (PRIIPs).
Consultation on ESAs consult on guidelines on cooperation and information exchange for AML/CFT supervision purposes
2018 12 31 PMR Q4-2018 Adam Farkas.pdf
EBA’s Q4 2018 public meeting register for Executive Director Adam Farkas – details stakeholder engagements on EU regulatory priorities, Basel reforms, Brexit, AML, cloud outsourcing, NPL resolution, and IFRS 9 implementation with financial institutions and policymakers.
EBA WG-API under PSD2 - Industry participants list.pdf
EBA Working Group on APIs under PSD2 – list of industry participants including banks, third-party providers, API initiatives, and technical service providers from across Europe involved in open banking and payment services.