Search
93 results
EBA publishes final technical standards to identify shadow banking entities
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) specifying the criteria to identify shadow banking entities for the purposes of reporting large exposures. The final draft RTS clarify that entities carrying out banking activities or services and which have been authorised and supervised in accordance with the EU prudential framework, shall not be considered as shadow banking entities.
NO-002-BM-214-02.xlsx
BE Aline Waleffe DOI Redacted.pdf
DE Volker Greve DOI_Redacted.pdf
RO Adrian Cosmescu CV_no metadata_Redacted.pdf
Draft RTS on Shadow Banking Entities.pdf
Draft RTS on criteria for the identification of shadow banking entities
BE Kurt Van Raemdonck CV.pdf
Curriculum vitae of Kurt Van Raemdonck, Advisor at National Bank of Belgium and coordinator for EBA, specializing in micro-prudential policy, AML, internal governance, remuneration, and external audit at Belgian and EU levels.
BE Kurt Van Raemdonck DOI_Redacted.pdf
EBA declaration of interest for Kurt Van Raemdonck, Alternate member from the National Bank of Belgium, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), including economic interests, employment, and memberships.
BE Kurt Van Raemdonck DINT_Redacted.pdf
EBA declaration of intention by Kurt Van Raemdonck (National Bank of Belgium) outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members involved in EBA activities.
FI Marko Myller CV_no metadata_Redacted.pdf
Curriculum vitae of Marko Myller detailing his professional experience in banking supervision, financial markets, macroprudential policy, and statistics at the Finnish Financial Supervisory Authority (FIN-FSA), Bank of Finland, and European Central Bank.
EE Riin Heinaste DOI_Redacted.pdf
EBA declaration of interest for Riin Heinaste of Estonia’s Finantsinspektsioon, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308), including roles at SRB and Estonian Guarantee Fund.
ES Agustín Pérez Gasco CV_Redacted.pdf
Redacted CV of Agustín Pérez Gasco, Deputy Director General at Banco de España since 2022, detailing his career in banking supervision, inspection roles, and membership in the EBA’s Standing Committee on Anti-Money Laundering.
ES Agustín Pérez Gasco DINT_Redacted.pdf
EBA declaration of intention by Agustín Pérez Gasco (Banco de España) outlining compliance with EBA’s conflict of interest policy, confidentiality rules, and professional secrecy obligations for non-staff members involved in EBA activities.
ES Agustín Pérez Gasco DOI_Redacted.pdf
EBA declaration of interest for Agustín Pérez Gasco, alternate member from Banco de España, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2022.
BE Kurt Van Raemdonck DOI_Redacted.pdf
Declaration of Interest by Kurt Van Raemdonck, Alternate member of the EBA Board of Supervisors (BoS) from the National Bank of Belgium, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308) as of May 2022.
ERA CA 2-2022 Repl - Macro-financial Analyst.pdf
EBA vacancy notice for a Macro-financial Analyst position in Paris, focusing on risk assessment, economic impact analysis, stress testing, and ESG policy—applications open until 20 June 2022 for EU/EEA nationals with relevant qualifications.
Eligibility criteria grid - CA - FG IV.pdf
European Banking Authority eligibility criteria grid for Contract Agent FG IV roles – outlines required EU/EEA nationality, education, language skills, and integrity standards for applicants, including compliance with EBA vacancy requirements.
FAQ
Annex III - Template for EBA feedback to facilitate CAs cooperation on IPU.xlsx
Annex III - Template for EBA feedback to facilitate CAs cooperation on IPU (xlsx)