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.
The European Banking Authority (EBA) published today new Guidelines to ensure that customers have access to the financial services they need to fully participate in society and that they are not denied this access on unsubstantiated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) grounds or without valid reason. These Guidelines will contribute to foster a common understanding by institutions and AML/CFT supervisors of effective money laundering and terrorist financing (ML/TF) risk management practices in situations where access by customers to financial products and services should be safeguarded, in particular for the most vulnerable ones.
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.
The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). The consultation runs until 29 June 2023.
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.
The European Banking Authority (EBA) today published, for the first time, a new set of indicators, which aim at identifying detriment to consumers arising from the misconduct of financial institutions offering retail banking products in the EU. The indicators show consumers’ experience with financial services and will complement other sources of information that the EBA already uses to decide on its consumer protection priorities.
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.
EBA consumer guide explaining how high inflation and rising interest rates impact loans, savings, investments, pensions, and insurance – with practical steps to manage personal finances and adapt to changing economic conditions.
European Commission letter to EBA Chair outlining amendments to draft regulatory technical standards (RTS) on supervisory shock scenarios and large decline thresholds for net interest income under Directive 2013/36/EU, proposing a more proportionate approach aligned with BCBS standards.