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Amending Guidelines on ML/TF risk factors

Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services

European Banking Authority (EBA) eligibility criteria grid for Temporary Agent (AD 6) roles – outlines nationality, education, professional experience, language, and integrity requirements for applicants under EU staff regulations.

European Banking Authority (EBA) vacancy notice for a Budget Officer (AD 6) in Paris, focusing on budget management, financial reporting, fee collection under MiCA and DORA, and financial policy implementation for a 3-year temporary contract.

European Banking Authority (EBA) vacancy notice for a Statistician role in Paris, focusing on supervisory data management, risk assessment tools, statistical analysis, and EU banking sector monitoring under the DART Department.

European Banking Authority (EBA) eligibility criteria grid for Contract Agent FG IV roles – outlines nationality, citizenship, language, education, and integrity requirements for applicants, including EU/EEA qualifications and declaration of honour.

European Banking Authority (EBA) seeks a contractor for communication consultancy, multimedia, and audiovisual production to support its 2023 strategy, including digital campaigns, visual content, and innovative outreach tools under a negotiated procurement procedure with a €137,000 budget.

Minutes

List of written procedures and their voting results from 08 December 2022 to 15 February 2023

EBA report on Q4 2022 stakeholder meetings covering CRR3 operational risk, FRTB-SA benchmarking, ESG, MREL, capital regulation, synthetic securitisation, ICT risks under DORA, and digital finance innovation with banks, associations, and tech firms.

Keynote speech

Consultation paper on draft Guidelines amending Risk Based Supervision Guidelines

European Commission requests the European Banking Authority’s 2023 input on compliance with Article 7 of the EBA Regulation, assessing the impact of its Paris seat on governance, financing, and shared administrative services with EU agencies.

EBA 2023 list of the largest reporting banks in the EU and EEA, detailing institutions by Legal Entity Identifier (LEI), name, and country for supervisory and transparency purposes.

Retail Risk Indicators March 2023 (PDF)

European Banking Authority (EBA) Chairperson Jose Manuel Campa’s March 2023 public meeting register detailing stakeholder engagements, including discussions on PSD3 progress and regulatory developments with financial services firms like Oliver Wyman.

EBA analysis on the impact of high inflation on financial investments, assessing risks, valuation challenges, and regulatory implications for banks and investment firms under EU financial frameworks.

EBA analysis on the impact of high inflation on insurance and pension sectors – assessing risks, challenges, and regulatory implications for solvency and consumer protection under EU frameworks.