European Banking Authority (EBA) vacancy notice for a Data Architect (AD 7) in Paris – role focuses on designing data architectures, governance, and integration to support EBA’s regulatory and supervisory data needs under frameworks like MiCA and DORA.
European Banking Authority eligibility criteria for Temporary Agent (AD 7) roles – outlines nationality, education, professional experience, language skills, and integrity requirements for applicants under EU staff regulations.
Minutes
Curriculum vitae of Marilin Pikaro – Estonian financial and compliance expert with roles at Luminor, European Commission, and Ernst & Young, specializing in AML, risk management, audit, and regulatory compliance in the EU banking sector.
EBA disclosure report for Santander – 2020 Global Systemically Important Bank (G-SIB) indicators covering total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under IFRS accounting standards.
SEB’s 2020 Global Systemically Important Bank (G-SIB) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines for systemic risk assessment.
Swedbank’s 2020 Global Systemically Important Institution (G-SII) disclosure report – detailing total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under EBA guidelines for systemic risk assessment.
EBA guidelines outlining risk factors and customer due diligence measures for credit and financial institutions under Directive (EU) 2015/849 to assess money laundering and terrorist financing risks in business relationships and transactions.
European Banking Authority (EBA) 2023 environmental statement reporting 2021-2022 sustainability performance under EMAS – covering emissions, energy use, waste, procurement, and environmental objectives with verified data and governance.
Societe Generale’s 2020 EBA disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EU regulatory frameworks.
UniCredit – 2020 disclosure report detailing Global Systemically Important Bank (G-SIB) indicators, including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
Rabobank’s 2020 Global Systemically Important Bank (G-SIB) disclosure report – detailing financial indicators including total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity under EBA guidelines.
Banco Sabadell’s 2020 Global Systemically Important Institution (G-SII) disclosure report – detailing total exposures, interconnectedness, substitutability, complexity, and cross-jurisdictional activity indicators under EBA guidelines for systemic risk assessment.
List of written procedures and their voting results from 20 April to 27 June 2023
Minutes
2022 G-SII data disclosure - summary and charts
2022 G-SII data disclosure tool
List of written procedures and their voting results from 16 February to 19 April 2023
Minutes
Programme