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Specific Privacy Notice - Financial transactions.pdf
Specific Privacy Notice - Financial transactions
Public hearing on EBA draft AML CFT Cooperation Guidelines_7 July 2021 (3).pdf
Presentation
20210702 EBA Validation Rules _3.1_Phase 2.xlsx
Validation Rules 3.1 Phase 2
DPM Dictionary 3.1.phase2_.xlsx
DPM Dictionary 3.1.Phase 2
DPM tabe layout and data point categorizaiton.zip
DPM table layout and data point categorization 3.1 Phase 2
EBA Filing Rules v5.0 as of 2021 07 02.pdf
EBA XBRL filing rules
Taxonomy Package.zip
Taxonomy packages 3.1
Sample instances.zip
Sample files 3.1
DPM Query Tool_v3_1_Ph2.zip
• DPM Query tool
Jose Manuel Campa opening remarks - CFT training for supervisors 6 July 2021.pdf
Opening remarks
EBA releases phase 2 of its 3.1 reporting framework
The European Banking Authority (EBA) published today phase 2 of its 3.1 reporting framework. The technical package supports the implementation of the reporting framework by providing standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for version 3.1.
Public hearing on Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and FIUs
Public hearing on the 'Consultation paper on the ITS amending the ITS on Supervisory Reporting with regard to COREP, asset encumbrance and G-SII reporting'
On 09 July from 10:30 to 11:30 CET (VIA CONFERENCE CALL (DIAL-IN DETAILS PROVIDED IN DUE COURSE)ERA ESGR TA 9-2021 - HoU ESG Risks.pdf
Vacancy notice
PAC SEC 3-2021_final - extended.pdf
European Banking Authority (EBA) vacancy notice for a Seconded National Expert as Policy Coordination Expert in Paris – supports EBA governing bodies, coordinates policy positions, and assists in EU regulatory alignment until December 2022.
Eligibility criteria grid - TA - AD 9.pdf
European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 9) roles, outlining requirements for EU/EEA nationality, education, professional experience, language proficiency, and personal integrity under EBA recruitment standards.
EBA REC 2014 02 (Recommendation to the BNB and BDIF) Updated.pdf
EBA recommendation to the Bulgarian National Bank and Deposit Insurance Fund on actions to comply with EU Directive 94/19/EC regarding deposit protection, addressing unavailability of deposits during bank conservatorship and repayment obligations.
EBA REC 2014 02 (Recommendation to the BNB and BDIF) - Bulgarian Updated.pdf
EBA recommendation to Bulgaria’s BNB and Deposit Insurance Fund (BDIF) on compliance with Deposit Guarantee Scheme Directive 94/19/EC, addressing deposit accessibility, payout procedures, and legal alignment following the 2014 Corporate Commercial Bank crisis.