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.
EBA Banking Stakeholder Group member biography – details Martin Schmalzried’s role at COFACE Families Europe, expertise in financial inclusion, fintech, blockchain, and key focus areas including financial stability, crypto-assets, and big data in financial services (September 2020).
Biography of Monica Calu, member of the EBA Banking Stakeholder Group and consumer advocate, detailing her expertise in financial services consumer protection, legal and economic background, and role in EU regulatory discussions.
Profile of Professor Monika Marcinkowska, member of the EBA Banking Stakeholder Group, covering her academic expertise in banking regulation, corporate governance, financial stability, and supervisory board roles in financial institutions.
EBA Banking Stakeholder Group member biography – details Patricia Suárez’s role as ASUFIN president and expert in consumer protection, fintech risks, sustainable finance, and financial inclusion within EU banking regulation (2020).
EBA Banking Stakeholder Group member biography – profile of Søren Holm, former Nykredit A/S executive and Sydbank board member, covering expertise in finance, risk management, Basel III/IV, financial regulation, and banking sector ethics as of September 2020.
EBA Banking Stakeholder Group member biography – Vinay Pranjivan’s professional background in consumer protection, financial services regulation, and roles at DECO, the European Commission’s FSUG, and the EBA as of September 2020.
European Banking Authority (EBA) response to the European Commission’s call for advice on harmonizing and strengthening the EU’s anti-money laundering and counter-terrorist financing (AML/CFT) framework, recommending a single rulebook, clearer provisions, and risk-based reforms.