European Banking Authority (EBA) Management Board meeting minutes from January 2024 covering operational performance, IT security, HR transformation, DORA implementation, and training programs for competent authorities, including cybersecurity updates and digitalization initiatives.
EBA report presenting 2023 market risk benchmarking results, analysing VaR, sVaR, IRC, and SBM metrics across EU banks to assess modelling practices, risk measure variations, and supervisory findings under CRR/CRD frameworks.
EBA follow-up report assessing progress by EU and EEA competent authorities in applying Joint ESAs Guidelines on prudential assessment of qualifying holdings acquisitions under CRD Articles 22-23, covering acting in concert, significant influence, indirect acquisitions, reputation, financial soundness, and anti-money laundering risks.
The European Banking Authority (EBA) today published a follow-up to the EBA 2021 peer review report on the application of the Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings. The review assesses the adequacy and effectiveness of the actions undertaken by the competent authorities subject to the previous review and finds good progress in remedying the deficiencies identified in 2021.
EBA organisational chart as of February 2024 – outlines leadership structure, key departments, and responsibilities including prudential regulation, supervisory policy, risk analysis, AML/CFT, ESG risks, digital finance, and DORA oversight preparations.
European Banking Authority (EBA) Banking Stakeholder Group (BSG) minutes from December 2023 covering updates on Basel III implementation, MiCAR consultations, sustainable finance disclosures, anti-money laundering (Travel Rule) guidelines, complaints handling under the Credit Servicers Directive, and supervisory peer reviews on mortgage borrower treatment.
EBA Chairperson Jose Manuel Campa’s January 2024 public meeting register – details stakeholder engagements on EU investment firm regime, digital finance, regulatory developments, and operational resilience in the financial sector.
Declaration of interests by Ekaterini Korbi from the Bank of Greece under EBA’s Conflict of Interest Policy (EBA/DC/2020/308), disclosing economic interests and roles in EBA committees including AMLSC and BoS.
EBA declaration of interest by Helmut Ettl of the Austrian Financial Market Authority, disclosing potential conflicts of interest under the EBA Conflict of Interest Policy (EBA DC 2020/308) related to AMLSC, BoS, MB, and ResCo roles.
Curriculum Vitae of Adam Ketessidis – BaFin Director-General for Risk Analysis and Macro Prudential Supervision, detailing professional experience in banking supervision, crisis management, and membership in EBA, BCBS, ECB, and FSB regulatory bodies.