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EBA GL 2022 08 - GLs on the data collection exercises regarding high earners.xlsx
MT Christopher Buttigieg DINT_Redacted.pdf
Declaration of Intention by Dr Christopher Buttigieg of Malta's MFSA, confirming compliance with EBA's Conflict of Interest Policy and Professional Secrecy requirements as a voting member of the EBA Board of Supervisors.
MT Christopher Buttigieg CV_no metadata.pdf
Profile of Dr. Christopher Buttigieg, Chief Officer – Supervision at MFSA, detailing his 22-year career in financial regulation, roles in ESMA and EBA, academic qualifications, and contributions to EU supervisory frameworks and AML/CFT policies.
Consultation on draft revised guidelines on methods for calculating contributions to deposit guarantee schemes
Consultation paper on draft RTS on the homogeneity of the underlying exposures in STS securitisation
Consultation on supervisory handbook on the validation of rating systems under the Internal Ratings Based approach
The EBA sets examination programme priorities for prudential supervisors for 2023
The European Banking Authority (EBA) today published the European Supervisory Examination Programme (ESEP) for 2023, which identifies key topics for supervisory attention across the European Union (EU). The ESEP is part of an annual cycle and contributes to enhancing supervisory convergence in the EU by providing common directions and focus areas for supervisors, which helps them shape their prudential supervisory priorities and respective practices.
The EBA sets examination programme priorities for resolution authorities for 2023
The European Banking Authority (EBA) published today the European Resolution Examination Programme (EREP) for 2023, which identifies key topics for resolution attention across the European Union. The EREP is aimed at shaping resolution authorities` work priorities and respecti
François-Louis Michaud's interview with Irish Independent: European banks chief warns on loans and dividend policy amid ‘deteriorating’ outlook for lenders
Corporate credit card application
It is possible for EBA staff (Temporary and Contract agents) and SNEs (given that they have at least six months preceding the end of their secondment contract) to request corporate credit cards for professional (for missions) and private use.EBA EREP 2022 027 - 2023 priorities.pdf
2023 European Resolution Examination Programme (EREP) for resolution authorities
EBA ESEP Rep 2022 28 - 2023 priorities.pdf
2023 European Supervisory Examination Programme (ESEP) for prudential supervisors
JC-2019-17 Joint Letter KID for packaged retail and insurance-based investments products.pdf
Press release on ESAs Joint Work Programme for 2018.pdf
European Supervisory Authorities (EBA, ESMA, EIOPA) outline 2018 priorities in cross-sectoral risks, consumer protection, anti-money laundering, financial conglomerates, and accounting, including Brexit impacts and legislative changes.
Press release on JC Report on risks and vulnerabilities in the EU.pdf
Joint Committee of European Supervisory Authorities (EBA, EIOPA, ESMA) Autumn 2017 report identifies key risks to EU financial stability, including Brexit uncertainties, valuation risks, low profitability of banks and insurers, and FinTech challenges, alongside regulatory and supervisory responses.
Press Release on Joint RTS on 3rd countries.pdf
EBA, EIOPA, and ESMA publish draft regulatory technical standards (RTS) to strengthen group-wide AML/CFT risk management for credit and financial institutions with branches or subsidiaries in third countries where local laws restrict group policies, ensuring risk-sensitive measures and compliance with EU Directive 2015/849.
20151111_JC_2015_078_20151109_PR_esas_consult_on_priips_key_information_for_retail_investors.pdf
European Supervisory Authorities (EBA, EIOPA, ESMA) consult on PRIIPs Key Information Documents (KID) to standardize disclosure for retail investors, covering risk indicators, performance scenarios, costs, and templates under EU PRIIPs Regulation.
20151204_JC_2015_087_PR_esas_issue_discussion_paper_on_automation_in_financial_advice.pdf
European Supervisory Authorities (EBA, EIOPA, ESMA) launch a 2015 discussion paper seeking stakeholder input on automation in financial advice (robo-advisors), assessing benefits like cost reduction and risks such as IT failures and lack of human interaction.
20160627_PR_Press_Release_on_joint_draft_RTS_on_CCP_to_strengthen_fight_against_financial_crime.pdf
EBA, EIOPA, and ESMA publish draft regulatory technical standards (RTS) under Directive (EU) 2015/849 to establish criteria for appointing Central Contact Points (CCPs) by payment service providers and electronic money issuers, enhancing AML/CFT oversight and consistency across EU Member States.