Declaration of intention by Maria Katsaki from the Bank of Greece outlining compliance with EBA’s conflict of interest policy, professional secrecy rules, and confidentiality obligations for non-staff members under Regulation (EU) No 1093/2010.
Declaration of intention by Adam Ketessidis (BaFin, Germany) under EBA’s Conflict of Interest Policy (EBA/DC/2020/308) and professional secrecy rules, outlining confidentiality obligations for non-staff members involved in EBA activities, including AMLSC, BoS, and ResCo roles.
Declaration of intention by Louise Mogensen of the Danish FSA outlining compliance with EBA’s conflict of interest and professional secrecy rules, including confidentiality obligations, information disclosure restrictions, and responsibilities for EBA non-staff members under Regulation (EU) No 1093/2010.
Declaration of intention by Anabel Armeni Cauchi (MFSA) outlining compliance with EBA’s conflict of interest and professional secrecy rules under EBA/DC/2020/308 and Regulation (EU) No 1093/2010, covering confidentiality, information disclosure, and post-mandate obligations.
Curriculum Vitae of Anabel Armeni Cauchi, Deputy Head of Banking Supervision at Malta Financial Services Authority (MFSA), detailing her role as EBA Board of Supervisors alternate, supervisory experience, and work on EU non-performing loans (NPL) framework implementation.
Curriculum Vitae of Louise Caroline Mogensen, voting member of the EBA Board of Supervisors and Director General at the Danish FSA, detailing her professional experience in banking, mortgage credit, and financial regulation since 2000.
European Banking Authority (EBA) record detailing the processing of ethics declarations by non-staff under EUDPR, covering declarations of interests, intentions, CVs, and prospective employment to ensure compliance with conflict-of-interest policies for board and committee members.
European Banking Authority (EBA) record of processing activity for its 2024 Staff Engagement Survey under EUDPR, detailing data handling, anonymization, and use of staff feedback to refine policies and enhance workplace initiatives.
EBA and EFIF meeting minutes from November 2023 covering updates on innovation facilitators, crypto-assets, BigTech financial services monitoring, financial innovation taxonomy, digital finance platforms, and regulatory sandboxes across the EU, including blockchain and FinTech developments.
The Joint Board of Appeal (“the Board”) of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) unanimously decided to dismiss the appeal brought by Dubai Commodities Clearing Corporation (“DCCC”) against the European Securities and Markets Authority (“ESMA”) and to therefore confirm the ESMA decision to withdraw its recognition.
EBA Board of Appeal decision dismissing Dubai Commodities Clearing Corporation’s appeal against ESMA’s withdrawal of its Tier 1 third-country CCP recognition under EMIR, confirming a three-month adaptation period following UAE’s inclusion on the EU’s high-risk AML/CFT country list.
The European Banking Authority (EBA) today published a technical package for version 3.4 of its reporting framework. This package provides the standard specifications that include the validation rules, the Data Point Model (DPM) and the XBRL taxonomies to support the amendments to the reporting and disclosure technical standards on minimum requirement for own funds and eligible liabilities and total loss absorbing capacity (MREL/TLAC), as well as some minor corrections to the technical package on the interest rate risk in the banking book (IRRBB). The DPM Query Tool has also been updated to reflect the current release.