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12 May 2020

Anti-money laundering and countering the financing of terrorism

European Banking Authority (EBA) factsheet outlining its enhanced role in leading, coordinating, and monitoring EU-wide anti-money laundering and counter-terrorist financing (AML/CFT) efforts under updated 2020 mandates, including policy development, risk-based supervision, and cross-border cooperation.

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Document
12 May 2020

MREL and Resolution Planning

European Banking Authority (EBA) factsheet on MREL and resolution planning – outlines key requirements, recent regulatory technical standards, and future monitoring under BRRD, including annual reports on MREL resources, instrument quality, and cross-border resolution strategies.

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Document
12 May 2020

Coordinating financial education and literacy

European Banking Authority (EBA) factsheet on coordinating financial education and literacy initiatives across the EU – covering the 2019/20 Financial Education Report, best practices, target groups like youth and elderly, and consumer protection tips for online banking.

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Press Release 12 May 2020

EBA updates data on Deposit Guarantee Schemes across the EU

The European Banking Authority (EBA) published today 2019 data relating to two key concepts in the Deposit Guarantee Schemes Directive (DGSD): available financial means, and covered deposits. The EBA publishes this data on a yearly basis to enhance the transparency and public accountability of deposit guarantee schemes (DGSs) across the EU to the benefit of depositors, markets, policymakers, DGSs and Members States.

Press Release 12 May 2020

EBA publishes its inquiry into dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”), and announces a 10-point action plan to enhance the future regulatory framework

The European Banking Authority (EBA) published today the results of its inquiry into dividend arbitrage schemes, which looked into the actions of prudential and anti-money laundering (AML) and countering the financing of terrorism (CFT) supervisors in dealing with such schemes. The resulting Report sets out the EBA’s expectations of credit institutions and national authorities under the current regulatory framework. The EBA also decided on a 10-point action plan for 2020/21 to enhance the future framework of prudential and anti-money laundering requirements covering such schemes.

News 8 May 2020

EBA launches updated college collaboration platform

The European Banking Authority (EBA) launched an updated version of its online collaboration platform enabling the joint work and sharing of information between authorities involved in supervision and resolution of cross-border banking groups. Thanks to its enhanced functionalities, the updated college platform facilitates the operation of the colleges and ensures high security standards.

Document
8 May 2020

TR ADMIN 2020 Vacancy.pdf

European Banking Authority (EBA) 2020 traineeship call for administrative roles in Paris, offering 6-month placements in areas like team support, communications, finance, and personal assistance to gain experience in EU financial regulation and supervision.

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Press Release 7 May 2020

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support

The European Banking Authority (EBA) welcomed today the EU Commission’s action plan on anti-money laundering and counter terrorist financing (AML/CFT), and stands ready to support the Commission’s considerations through the consultation, whilst continuing to fulfil its recently strengthened mandate to prevent ML/TF and use new powers to lead, coordinate and monitor the EU financial sector’s fight against ML/TF.