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EBA's sample of credit institutions and investment firms for the purpose of diversity benchmarking (end-2024)
EBA’s end-2024 sample of credit institutions and investment firms across Europe for benchmarking diversity policies, gender pay gap practices, and inclusion initiatives under its supervisory framework.
Joint Report on the feasibility for further Centralisation of reporting of major ICT incidents
EBA and joint committee assess the feasibility of centralising major ICT incident reporting under DORA (Regulation (EU) 2022/2554), analysing current frameworks, stakeholder input, and potential options for streamlined EU-level reporting.
Preparing Plain csv reporting package for DORA
EBA guidelines on preparing plain CSV reporting packages for DORA (Digital Operational Resilience Act) – outlining file structure, naming conventions, and content requirements for financial institutions' regulatory submissions under release 4.0.
2025 01 15 PMR -2025 Jose Manuel Campa
European Banking Authority (EBA) public meeting register for 1–15 January 2025 under Chairperson Jose Manuel Campa – discloses no meetings with stakeholders or entities during this period.
Consultation paper on draft Guidelines on ESG scenario analysis
European Banking Authority consults on draft guidelines for ESG scenario analysis, outlining requirements for banks to assess environmental, social, and governance risks under climate and sustainability stress tests by April 2025.
Public Hearing on EBA Mandate under Article 143(5) of the CRR3
EBA public hearing on Regulatory Technical Standards (RTS) for model changes under CRR3, covering updates to qualitative and quantitative criteria, scope clarifications, and next steps in prudential regulation.
Peer review report on the application of proportionality in SREP
EBA peer review report (January 2025) assessing how EU competent authorities apply proportionality in the Supervisory Review and Evaluation Process (SREP), including findings on liquidity risk assessment, best practices, and recommendations for consistent implementation under SREP Guidelines.
Joint Report on recent developments in crypto-assets (Art 142 MiCAR)
EBA and ESMA joint report under MiCAR Article 142 analysing EU crypto-asset market trends, focusing on DeFi adoption, ICT and ML/TF risks, lending, borrowing, staking business models, and Maximal Extractable Value (MEV) implications without policy recommendations.
Predicting bank distress in Europe: using machine learning and a novel definition of distress
EBA staff paper exploring machine learning techniques, including random forest and neural networks, to predict bank distress in Europe using a novel supervisory dataset (2017–2023) and early warning system for micro- and macroprudential supervision.
EBA MB 2024 118 rev. 1 (Final Minutes MB meeting on 19 November 2024)
European Banking Authority (EBA) Management Board meeting minutes from November 2024 covering operational updates, Basel III roadmap progress, HR and budget execution, IT projects under DORA and MICAR, and a proposed 12-month pause on CRD/CRR Q&As due to regulatory transposition.
EBA 2025 Work programme – final (republished to align with final SPD 2025-2027)
European Banking Authority (EBA) 2025-2027 work programme outlining key priorities, including implementing the EU banking package, enhancing financial stability, launching a data portal, supervising DORA and MiCAR, and advancing AML/CFT and consumer protection frameworks.
EBA Filing Rules v5.5 (14/01/2025)
EBA Filing Rules v5.5 (2025) – technical guidelines for submitting XBRL reports to the EBA, covering syntax, filing indicators, entity identifiers (LEI), and multi-currency reporting requirements under European regulatory frameworks.
ROPAp - Ethics activities
European Banking Authority (EBA) record of processing activity for ethics-related data under EUDPR Article 31, detailing how personal data is managed to ensure compliance with ethics and conflict-of-interest rules for staff, governance bodies, and external collaborators.
Christophe Nijdam
Profile of Christophe Nijdam – a finance and banking expert with four decades of experience in corporate governance, regulatory advocacy, and executive roles at major banks like Société Générale and HSBC France, contributing to EU financial regulation and investor protection.
ROPAp - Alumni network
European Banking Authority (EBA) record detailing personal data processing for its Alumni Network under EUDPR, covering database management, event participation, networking, and communication activities for former staff engagement.
JC_24_93_Mandate Oversight Forum
European Supervisory Authorities establish the Oversight Forum under DORA to coordinate ICT third-party risk monitoring, draft joint positions, and promote digital operational resilience across financial sectors, including critical ICT service providers oversight and cross-sector risk mitigation.
EBA GL 2024 09 - Guidelines on suitability of management body and qualifying holdings under MiCAR
Final Guidelines on the management of ESG risks
European Banking Authority final guidelines on managing environmental, social, and governance (ESG) risks – setting minimum standards for identification, measurement, and integration into risk frameworks, including transition planning and long-term resilience under Directive 2013/36/EU, applicable from 2026.
Single Programming Document 2025-2027 (final)
European Banking Authority’s 2025-2027 Single Programming Document outlines strategic priorities, resource allocation, and annual work plans focusing on finalizing the Single Rulebook, financial stability, DORA and MiCAR implementation, data infrastructure, and AML/CFT framework transition.