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DE - Jens Fürhoff DOI_Redacted.pdf
DK - Marianne Simonsen DOI_Redacted.pdf
Letter JC ESAs Q2 (003).pdf
European Commission provides official answers to the European Supervisory Authorities (ESAs) on sustainability-related disclosures under Regulation (EU) 2019/2088, clarifying Union law interpretation for financial services supervision and convergence.
C_2021_4858_F1_ANNEX_EN_V1_P1_1313978.pdf (003).pdf
EBA, ESMA, and EIOPA clarify the application of Sustainable Finance Disclosure Regulation (SFDR) to EU and non-EU alternative investment fund managers (AIFMs), including sub-threshold and registered AIFMs, outlining disclosure requirements and compliance under national private placement regimes.
C_2021_4858_F1_COMMISSION_DECISION_EN_V2_P1_1323237.pdf
European Commission decision adopting answers to questions from the European Supervisory Authorities (EBA, EIOPA, ESMA) on interpreting Regulation (EU) 2019/2088 regarding sustainability-related disclosures in financial services for January 2021.
20210707-COM letter to EP and Council SFDR RTS-J.Berrigan.pdf
European Commission letter to the European Parliament and Council outlining delays and proposed deferral of regulatory technical standards under the Sustainable Finance Disclosure Regulation (SFDR) to 1 July 2022, bundling 13 standards into a single delegated act for smoother implementation.
EC - FRIEHS Bettina DOI_Redacted.pdf
EBA conflict of interest declaration by Bettina Friehs, an EC observer in the Anti-Money Laundering Standing Committee (AMLSC), detailing potential conflicts under EBA DC 2020/308 guidelines.
FR - Philippe Bertho DOI_Redacted.pdf
EBA conflict of interest declaration by Philippe Bertho (ACPR, France) as alternate member in the Anti-Money Laundering Standing Committee (AMLSC), detailing potential conflicts under EBA DC 2020/308 guidelines.
HU - Laszlo Vastag DOI_Redacted.pdf
Declaration of Interest by László Vastag, voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from Hungary’s MNB, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
PT - Eduardo Farinha Pereira DOI_Redacted.pdf
EBA declaration of interest for Eduardo Farinha Pereira, Alternate Member from Portugal’s Autoridade de Supervisão de Seguros e Fundos de Pensões, disclosing potential conflicts related to his wife’s role at Ernst & Young (EY) under EBA’s conflict of interest policy.
DE - L Reder DOI_Redacted.pdf
EBA conflict of interest declaration by Lars Reder (BaFin, Germany) under EBA/DC/2020/308, disclosing potential conflicts related to AMLSC activities and compliance with EBA’s conflict of interest policy.
ECB SSM_Fatima Pires DOI_Redacted.pdf
Declaration of interest by Fatima Pires, ECB observer in the EBA Board of Supervisors, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) related to her supervisory role.
ESRB - Francesco Mazzaferro DOI_Redacted.pdf
European Banking Authority (EBA) declaration of interest for Francesco Mazzaferro, a non-voting Board of Supervisors member, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
ES - Francisco Sotelo DOI_Redacted.pdf
EBA conflict of interest declaration by Francisco Sotelo Recio, alternate member from Banco de España, disclosing potential conflicts related to Banco Santander employment and shareholdings as of July 2021.
ES - Ivan Fernandez DOI_Redacted.pdf
EBA declaration of interest for Iván Fernández, Alternate member from Spain’s FROB in the Resolution Committee, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
IE - Malcolm Rule DOI_Redacted.pdf
Declaration of Interest by Malcolm Rule, Alternate member of the EBA Resolution Committee (ResCo) from the Central Bank of Ireland, disclosing no conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
Discussion paper on proportionality assessment methodology
Discussion paper on proportionality assessment methodology
Report on Asset Encumbrance.pdf
Report on Asset Encumbrance
The EBA Methodological guide to mystery shopping.pdf
EBA Methodological guide to mystery shopping